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 811-21993

RevenueShares ETF Trust
(Exact name of registrant as specified in charter)

One Commerce Square, 2005 Market Street, Suite 2020,

Philadelphia, PA 19103

(Address of principal executive offices) (Zip code)

Vincent T. Lowry
One Commerce Square
2005 Market Street, Suite 2020

Philadelphia, PA 19103

(Name and address of agent for service)

Registrant's telephone number, including area code: 1-888-854-8181

Date of fiscal year end: June 30

Date of reporting period: July 1, 2014 – June 30, 2015

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

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

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

RevenueShares ADR Fund
	Investment Company Report
		SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
		Security		833635105			Meeting Type				Special
		Ticker Symbol		SQM			Meeting Date				07-Jul-2014
		ISIN		US8336351056			Agenda				934052363 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	PAYMENT AND DISTRIBUTION OF AN EVENTUAL DIVIDEND IN THE AMOUNT OF US$230 MILLION TO BE CHARGED AGAINST RETAINED EARNINGS.			Management		For
		2.	GRANT AUTHORIZATIONS NECESSARY TO EXECUTE ALL THE RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO THE PREVIOUS ITEM.			Management		For
		BT GROUP PLC
		Security		05577E101			Meeting Type				Annual
		Ticker Symbol		BT			Meeting Date				16-Jul-2014
		ISIN		US05577E1010			Agenda				934038274 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1	REPORT AND ACCOUNTS			Management		For		For
		2	ANNUAL REMUNERATION REPORT			Management		For		For
		3	REMUNERATION POLICY			Management		For		For
		4	FINAL DIVIDEND			Management		For		For
		5	RE-ELECT SIR MICHAEL RAKE			Management		For		For
		6	RE-ELECT GAVIN PATTERSON			Management		For		For
		7	RE-ELECT TONY CHANMUGAM			Management		For		For
		8	RE-ELECT TONY BALL			Management		For		For
		9	RE-ELECT PHIL HODKINSON			Management		For		For
		10	RE-ELECT KAREN RICHARDSON			Management		For		For
		11	RE-ELECT NICK ROSE			Management		For		For
		12	RE-ELECT JASMINE WHITBREAD			Management		For		For
		13	ELECT LAIN CONN			Management		For		For
		14	ELECT WARREN EAST			Management		For		For
		15	AUDITORS' RE-APPOINTMENT			Management		For		For
		16	AUDITORS' REMUNERATION			Management		For		For
		17	AUTHORITY TO ALLOT SHARES			Management		For		For
		S18	AUTHORITY TO ALLOT SHARES FOR CASH			Management		For		For
		S19	AUTHORITY TO PURCHASE OWN SHARES			Management		For		For
		S20	14 DAYS' NOTICE OF MEETINGS			Management		Against		Against
		21	POLITICAL DONATIONS			Management		For		For
		NATIONAL GRID PLC
		Security		636274300			Meeting Type				Annual
		Ticker Symbol		NGG			Meeting Date				28-Jul-2014
		ISIN		US6362743006			Agenda				934049861 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS			Management		For		For
		2	TO DECLARE A FINAL DIVIDEND			Management		For		For
		3	TO RE-ELECT SIR PETER GERSHON			Management		For		For
		4	TO RE-ELECT STEVE HOLLIDAY			Management		For		For
		5	TO RE-ELECT ANDREW BONFIELD			Management		For		For
		6	TO RE-ELECT TOM KING			Management		For		For
		7	TO ELECT JOHN PETTIGREW			Management		For		For
		8	TO RE-ELECT PHILIP AIKEN			Management		For		For
		9	TO RE-ELECT NORA MEAD BROWNELL			Management		For		For
		10	TO RE-ELECT JONATHAN DAWSON			Management		For		For
		11	TO ELECT THERESE ESPERDY			Management		For		For
		12	TO RE-ELECT PAUL GOLBY			Management		For		For
		13	TO RE-ELECT RUTH KELLY			Management		For		For
		14	TO RE-ELECT MARK WILLIAMSON			Management		For		For
		15	TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP			Management		For		For
		16	TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION			Management		For		For
		17	TO APPROVE THE DIRECTORS' REMUNERATION POLICY			Management		For		For
		18	TO APPROVE THE DIRECTORS' REMUNERATION REPORT OTHER THAN THE REMUNERATION POLICY			Management		For		For
		19	TO APPROVE CHANGES TO THE NATIONAL GRID PLC LONG TERM PERFORMANCE PLAN			Management		For		For
		20	TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES			Management		For		For
		21	TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME			Management		For		For
		22	TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME			Management		For		For
		S23	TO DISAPPLY PRE-EMPTION RIGHTS			Management		For		For
		S24	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES			Management		For		For
		S25	TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE			Management		Against		Against
		VODAFONE GROUP PLC
		Security		92857W308			Meeting Type				Annual
		Ticker Symbol		VOD			Meeting Date				29-Jul-2014
		ISIN		US92857W3088			Agenda				934046740 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014			Management		For		For
		2.	TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR			Management		For		For
		3.	TO RE-ELECT VITTORIO COLAO AS A DIRECTOR			Management		For		For
		4.	TO ELECT NICK READ AS A DIRECTOR			Management		For		For
		5.	TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR			Management		For		For
		6.	TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR			Management		For		For
		7.	TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014			Management		For		For
		8.	TO ELECT VALERIE GOODING AS A DIRECTOR			Management		For		For
		9.	TO RE-ELECT RENEE JAMES AS A DIRECTOR			Management		For		For
		10.	TO RE-ELECT SAMUEL JONAH AS A DIRECTOR			Management		For		For
		11.	TO RE-ELECT OMID KORDESTANI AS A DIRECTOR			Management		For		For
		12.	TO RE-ELECT NICK LAND AS A DIRECTOR			Management		For		For
		13.	TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR			Management		For		For
		14.	TO RE-ELECT PHILIP YEA AS A DIRECTOR			Management		For		For
		15.	TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014			Management		For		For
		16.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014			Management		For		For
		17.	TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014			Management		For		For
		18.	TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES			Management		For		For
		19.	TO CONFIRM PWC'S APPOINTMENT AS AUDITOR			Management		For		For
		20.	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR			Management		For		For
		21.	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			Management		For		For
		S22	TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS			Management		For		For
		S23	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES			Management		For		For
		24.	TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE			Management		For		For
		S25	TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE			Management		Against		Against
		JAMES HARDIE INDUSTRIES SE
		Security		47030M106			Meeting Type				Annual
		Ticker Symbol		JHX			Meeting Date				15-Aug-2014
		ISIN		US47030M1062			Agenda				934057262 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		O1	RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2014			Management		For		For
		O2	RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR FISCAL YEAR 2014			Management		For		For
		O3A	ELECT RUSSELL CHENU AS A DIRECTOR			Management		For		For
		O3B	RE-ELECT MICHAEL HAMMES AS A DIRECTOR			Management		For		For
		O3C	RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR			Management		For		For
		O4	AUTHORITY TO FIX EXTERNAL AUDITORS' REMUNERATION			Management		For		For
		S5	INCREASE NON-EXECUTIVE DIRECTOR FEE POOL			Management		For
		S6	GRANT OF ROCE RSUS TO LOUIS GRIES			Management		For		For
		S7	GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES			Management		For		For
		CHINA LIFE INSURANCE COMPANY LIMITED
		Security		16939P106			Meeting Type				Special
		Ticker Symbol		LFC			Meeting Date				18-Aug-2014
		ISIN		US16939P1066			Agenda				934060233 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		O1.	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG, STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			Management		For
		O2.	TO CONSIDER AND APPROVE THE ELECTION OF MS. XIONG JUNHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY			Management		Against
		S3.	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE MEETINGS, THE FULL TEXT OF WHICH IS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 3 JULY 2014			Management		Against
		O4.	TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY			Management		For
		PORTUGAL TELECOM, SGPS, S.A.
		Security		737273102			Meeting Type				Special
		Ticker Symbol		PT			Meeting Date				08-Sep-2014
		ISIN		US7372731023			Agenda				934068873 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO DELIBERATE, UNDER THE PROPOSAL OF THE BOARD OF DIRECTORS, ON THE TERMS OF THE AGREEMENTS TO BE EXECUTED BETWEEN PT AND OI, S.A. WITHIN THE BUSINESS COMBINATION OF THESE TWO COMPANIES.			Management		For
		CEMEX, S.A.B. DE C.V.
		Security		151290889			Meeting Type				Annual
		Ticker Symbol		CX			Meeting Date				11-Sep-2014
		ISIN		US1512908898			Agenda				934069178 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH, AND APPOINT THE PRESIDENT OF THE TECHNICAL COMMITTEE, OF THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, BASIS FOR THE ISSUANCE OF NON-REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES NAMED "CEMEX.CPO". ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).			Management		For		For
		2.	PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE NINETEENTH OF THE AFOREMENTIONED TRUST AGREEMENT, FOR THE PURPOSE OF AMENDING IT TO COMPLY WITH ARTICLES 228-S AND 220 OF THE LAW ON SECURITIES AND CREDIT OPERATIONS (LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO), WITH RESPECT TO THE QUORUM AND VOTING REQUIREMENTS AT THE GENERAL MEETING OF HOLDERS OF CEMEX.CPO.			Management		For		For
		3.	THE APPOINTMENT OF SPECIAL DELEGATES.			Management		For		For
		4.	READING AND APPROVAL OF THE MINUTES OF THE MEETING.			Management		For		For
		BANCO SANTANDER, S.A.
		Security		05964H105			Meeting Type				Special
		Ticker Symbol		SAN			Meeting Date				15-Sep-2014
		ISIN		US05964H1059			Agenda				934064419 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1A.	RESOLUTION 1A			Management
		1B.	RESOLUTION 1B			Management
		1C.	RESOLUTION 1C			Management
		1D.	RESOLUTION 1D			Management
		1E.	RESOLUTION 1E			Management
		1F.	RESOLUTION 1F			Management
		2A.	RESOLUTION 2A			Management
		2B.	RESOLUTION 2B			Management
		2C.	RESOLUTION 2C			Management
		2D.	RESOLUTION 2D			Management
		3.	RESOLUTION 3			Management
		DIAGEO PLC
		Security		25243Q205			Meeting Type				Annual
		Ticker Symbol		DEO			Meeting Date				18-Sep-2014
		ISIN		US25243Q2057			Agenda				934068657 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	REPORT AND ACCOUNTS 2014.			Management		For		For
		2.	DIRECTORS' REMUNERATION REPORT 2014.			Management		For		For
		3.	DIRECTORS' REMUNERATION POLICY.			Management		For		For
		4.	DECLARATION OF FINAL DIVIDEND.			Management		For		For
		5.	RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
		6.	RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
		7.	RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))			Management		For		For
		8.	RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
		9.	RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
		10.	RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))			Management		For		For
		11.	RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)			Management		For		For
		12.	RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))			Management		For		For
		13.	RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)			Management		For		For
		14.	ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
		15.	ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)			Management		For		For
		16.	RE-APPOINTMENT OF AUDITOR.			Management		For		For
		17.	REMUNERATION OF AUDITOR.			Management		For		For
		18.	AUTHORITY TO ALLOT SHARES.			Management		For		For
		19.	DISAPPLICATION OF PRE-EMPTION RIGHTS.			Management		For		For
		20.	AUTHORITY TO PURCHASE OWN ORDINARY SHARES.			Management		For		For
		21.	AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.			Management		For		For
		22.	ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN.			Management		For		For
		COMPANIA DE MINAS BUENAVENTURA S.A.A
		Security		204448104			Meeting Type				Special
		Ticker Symbol		BVN			Meeting Date				22-Sep-2014
		ISIN		US2044481040			Agenda				934074484 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO APPROVE THE MERGER OF CANTERAS DEL HALLAZGO S.A.C (A WHOLLY OWNED SUBSIDIARY AND OWNER OF THE CHUCAPACA PROJECT) WITH AND INTO COMPANIA DE MINAS BUENAVENTURA S.A.A., WITH COMPANIA DE MINAS BUENAVENTURA S.A.A. AS THE SURVIVING ENTITY OF THE MERGER.			Management		For
		CPFL ENERGIA S.A.
		Security		126153105			Meeting Type				Special
		Ticker Symbol		CPL			Meeting Date				24-Sep-2014
		ISIN		US1261531057			Agenda				934076058 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		I	TO TAKE COGNIZANCE OF THE RESIGNATION SUBMITTED BY MR. FRANCISCO CAPRINO NETO FROM THE POSITION OF ALTERNATE MEMBER OF THE BOARD OF DIRECTORS, AND ELECT MR. MARCIO GARCIA DE SOUZA TO REPLACE HIM FOR THE REMAINDER OF HIS TERM-OF- OFFICE.			Management		For
		II	TO TAKE COGNIZANCE OF THE RESIGNATION SUBMITTED BY MR. MARCELO PIRES OLIVEIRA DIAS FROM THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS, AND ELECT MR. FRANCISCO CAPRINO NETO TO REPLACE HIM FOR THE REMAINDER OF HIS TERM-OF-OFFICE.			Management		Against
		AMBEV S.A.
		Security		02319V103			Meeting Type				Special
		Ticker Symbol		ABEV			Meeting Date				01-Oct-2014
		ISIN		US02319V1035			Agenda				934077896 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1	TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA. ("LONDRINA BEBIDAS") ("PROTOCOL AND JUSTIFICATION" AND "MERGER", RESPECTIVELY)			Management		For		For
		2	TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF LONDRINA BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT")			Management		For		For
		3	TO APPROVE THE VALUATION REPORT			Management		For		For
		4	TO APPROVE THE MERGER			Management		For		For
		5	TO AMEND THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S BY-LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING			Management		For		For
		6	TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER			Management		For		For
		7	TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, IN ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL			Management		For		For
		REED ELSEVIER NV
		Security		758204200			Meeting Type				Special
		Ticker Symbol		ENL			Meeting Date				21-Oct-2014
		ISIN		US7582042005			Agenda				934078406 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		2.	PROPOSAL TO REDUCE THE CAPITAL OF THE COMPANY BY THE CANCELLATION OF UP TO 40,000,000 OF ITS ORDINARY SHARES HELD IN TREASURY.			Management		For		For
		3.	PROPOSAL TO PARTIALLY AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY.			Management		For		For
		BHP BILLITON PLC
		Security		05545E209			Meeting Type				Annual
		Ticker Symbol		BBL			Meeting Date				23-Oct-2014
		ISIN		US05545E2090			Agenda				934081693 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON			Management		For		For
		2.	TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC			Management		For		For
		3.	TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC			Management		For		For
		4.	TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC			Management		For		For
		5.	TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH			Management		For		For
		6.	TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC			Management		For		For
		7.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY			Management		For		For
		8.	TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY			Management		For		For
		9.	TO APPROVE THE 2014 REMUNERATION REPORT			Management		For		For
		10.	TO APPROVE LEAVING ENTITLEMENTS			Management		For		For
		11.	TO APPROVE GRANTS TO ANDREW MACKENZIE			Management		For		For
		12.	TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON			Management		For		For
		13.	TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON			Management		For		For
		14.	TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON			Management		For		For
		15.	TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON			Management		For		For
		16.	TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON			Management		For		For
		17.	TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON			Management		For		For
		18.	TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON			Management		For		For
		19.	TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON			Management		For		For
		20.	TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON			Management		For		For
		21.	TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON			Management		For		For
		22.	TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON			Management		For		For
		23.	TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON			Management		For		For
		24.	TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON			Management		For		For
		25.	TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD)			Management		Against		For
		CEMEX, S.A.B. DE C.V.
		Security		151290889			Meeting Type				Annual
		Ticker Symbol		CX			Meeting Date				27-Oct-2014
		ISIN		US1512908898			Agenda				934084613 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	PRESENTATION, DISCUSSION AND APPROVAL, IF ANY, OF A PROPOSAL TO MODIFY CLAUSE TWELFTH THE TRUST AGREEMENT NUMBER 111033-9 DATED SEPTEMBER 6, 1999 ENTERED INTO BY BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, DIVISION FIDUCIARIA AS TRUSTEE AND CEMEX, S.A.B. DE C.V. AS TRUSTOR, PURSUANT TO WHICH THE NON- REDEEMABLE ORDINARY PARTICIPATION CERTIFICATES "CEMEX.CPO" ARE ISSUED, (THE "TRUST"), APPOINT PRESIDENT OF THE TRUST'S TECHNICAL COMMITTEE AND RESTATE THE TRUST'S CURRENT CLAUSES IN ONE SINGLE DOCUMENT.			Management		For		For
		2.	THE APPOINTMENT OF SPECIAL DELEGATES.			Management		For		For
		3.	READING AND APPROVAL OF THE MINUTES OF THE MEETING.			Management		For		For
		PETROCHINA COMPANY LIMITED
		Security		71646E100			Meeting Type				Special
		Ticker Symbol		PTR			Meeting Date				29-Oct-2014
		ISIN		US71646E1001			Agenda				934081946 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR. YU YIBO FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR. YU YIBO BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL))			Management		Against		Against
		2.	TO CONSIDER AND APPROVE MR. ZHANG BIYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.			Management		For		For
		3.	TO CONSIDER AND APPROVE MR. JIANG LIFU AS SUPERVISOR OF THE COMPANY.			Management		Against		Against
		BHP BILLITON LIMITED
		Security		088606108			Meeting Type				Annual
		Ticker Symbol		BHP			Meeting Date				20-Nov-2014
		ISIN		US0886061086			Agenda				934081706 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON			Management		For		For
		2.	TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC			Management		For		For
		3.	TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC			Management		For		For
		4.	TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC			Management		For		For
		5.	TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH			Management		For		For
		6.	TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC			Management		For		For
		7.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY			Management		For		For
		8.	TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY			Management		For		For
		9.	TO APPROVE THE 2014 REMUNERATION REPORT			Management		For		For
		10.	TO APPROVE LEAVING ENTITLEMENTS			Management		For		For
		11.	TO APPROVE GRANTS TO ANDREW MACKENZIE			Management		For		For
		12.	TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON			Management		For		For
		13.	TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON			Management		For		For
		14.	TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON			Management		For		For
		15.	TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON			Management		For		For
		16.	TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON			Management		For		For
		17.	TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON			Management		For		For
		18.	TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON			Management		For		For
		19.	TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON			Management		For		For
		20.	TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON			Management		For		For
		21.	TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON			Management		For		For
		22.	TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON			Management		For		For
		23.	TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON			Management		For		For
		24.	TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON			Management		For		For
		25.	TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD)			Management		Against		For
		KB FINANCIAL GROUP INC
		Security		48241A105			Meeting Type				Special
		Ticker Symbol		KB			Meeting Date				21-Nov-2014
		ISIN		US48241A1051			Agenda				934095779 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPOINTMENT OF AN EXECUTIVE DIRECTOR: JONG KYOO YOON			Management		For
		ENERSIS S.A.
		Security		29274F104			Meeting Type				Special
		Ticker Symbol		ENI			Meeting Date				25-Nov-2014
		ISIN		US29274F1049			Agenda				934093092 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVE, PURSUANT TO THE PROVISIONS OF TITLE XVI OF LAW 18,046 ON COMPANIES ("LSA"), THE OPERATION WITH RELATED PARTIES CONSISTING IN THE FOLLOWING ACTS AND CONTRACTS: A) THE SALE OF CENTRAL DOCK SUD S.A.'S (CDS) DEBT TO ENERSIS S.A. FROM ITS PARENT COMPANY, ENDESA LATINOAMERICA S.A. B) ENERSIS S.A. WOULD, IN ITS CAPACITY AS CREDITOR, AGREE WITH ITS SUBSIDIARY, CENTRAL DOCK SUD S.A., TO CONVERT THE DEBT IDENTIFIED PREVIOUSLY TO ARGENTINEAN PESOS. C) ENERSIS S.A. WOULD CONTRIBUTE TO ITS .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For
		2.1	MODIFICATION OF THE FIFTH PERMANENT ARTICLE AND THE SECOND TRANSITORY ARTICLE OF THE COMPANY'S BYLAWS IN ORDER TO COMPLY WITH ARTICLE 26 OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS) AND CIRCULAR NO 1370, DATED JANUARY 30, 1998 ISSUED BY THE SUPERINTENDENCE FOR SECURITIES AND INSURANCE COMPANIES, AS MODIFIED BY CIRCULAR NO. 1736, DATED JANUARY 15, 2005, IN ORDER TO RECOGNIZE CHANGES IN THE COMPANY'S EQUITY CAPITAL AS A RESULT OF THE RECENT CAPITAL INCREASES CARRIED OUT BY THE COMPANY			Management		For
		2.2	MODIFICATION OF ARTICLE FIFTEEN, IN ORDER TO INTRODUCE TEXT TO THE EFFECT THAT EXTRAORDINARY SHAREHOLDERS' MEETINGS SHALL BE HELD WHENEVER SUMMONED BY THE PRESIDENT OR AT THE REQUEST OF ONE OR MORE BOARD MEMBERS, IN WHICH CASE IT REQUIRES PRIOR QUALIFICATION BY THE PRESIDENT WITH RESPECT TO THE NEED TO HOLD SUCH MEETING, EXCEPT WHERE THE MEETING IS REQUESTED BY THE ABSOLUTE MAJORITY OF ALL BOARD MEMBERS; IN WHICH CASE SUCH MEETING MAY BE HELD WITHOUT ANY PRIOR QUALIFICATION			Management		For
		2.3	MODIFICATION OF ARTICLE TWENTY-TWO IN ORDER TO INTRODUCE TEXT TO THE EFFECT THAT THE NEWSPAPER IN WHICH SHAREHOLDER MEETINGS ARE TO BE NOTIFIED SHALL BE ONE WITHIN THE COMPANY'S LEGAL AREA OF RESIDENCE			Management		For
		2.4	MODIFICATION OF ARTICLE TWENTY-SIX IN ORDER TO CLARIFY THAT THE PRECEDING ARTICLE TO WHICH IT MAKES REFERENCE IS INDEED ARTICLE TWENTY-FIVE			Management		For
		2.5	MODIFICATION OF ARTICLE THIRTY-SEVEN IN ORDER TO UPDATE IT PURSUANT TO THE TERMS OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS), IMPLEMENTING ITS REGULATIONS AND ANY SUPPLEMENTARY REGULATIONS			Management		For
		2.6	MODIFICATION OF ARTICLE FORTY-TWO, IN ORDER TO ADD A REQUIREMENT FOR THE ARBITRATORS CHOSEN TO RESOLVE THE DIFFERENCES ARISING BETWEEN SHAREHOLDERS, BETWEEN THEM AND THE COMPANY OR ITS MANAGERS, MUST HAVE TAUGHT, FOR AT LEAST THREE CONSECUTIVE YEARS, AS PROFESSOR IN THE ECONOMIC OR TRADE LAW DEPARTMENTS OF THE LAW SCHOOL OF EITHER UNIVERSIDAD DE CHILE, UNIVERSIDAD CATOLICA DE CHILE OR UNIVERSIDAD CATOLICA DE VALPARAISO			Management		For
		2.7	ISSUANCE OF A FULLY CONSOLIDATED TEXT OF THE COMPANY'S BYLAWS			Management		For
		3.	ADOPT ALL SUCH AGREEMENTS THAT MIGHT BE NECESSARY, CONVENIENT AND CONDUCIVE TO THE IMPROVEMENT AND EXECUTION OF THE RESPECTIVE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, INCLUDING, BUT NOT LIMITED, TO ESTABLISHING THE TERMS AND CONDITIONS FOR THE SALE OF THE DEBT BETWEEN ENERSIS S.A. AND ENDESA LATINOAMERICA S.A.; REGISTERING AND INSCRIBING THE CORRESPONDING ASSIGNMENTS; EMPOWERING THE BOARD OF DIRECTORS FOR ADOPTING ANY AGREEMENT NEEDED TO SUPPLEMENT OR COMPLY WITH A SHAREHOLDERS' MEETING .... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For
		TIM HORTONS INC.
		Security		88706M103			Meeting Type				Special
		Ticker Symbol		THI			Meeting Date				09-Dec-2014
		ISIN		CA88706M1032			Agenda				934099246 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	THE SPECIAL RESOLUTION OF SHAREHOLDERS OF TIM HORTONS INC., THE FULL TEXT OF WHICH IS ATTACHED AS ANNEX C TO THE JOINT INFORMATION STATEMENT/CIRCULAR, TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, TO EFFECT, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE OUTSTANDING COMMON SHARES OF TIM HORTONS INC. BY AN AFFILIATE OF BURGER KING WORLDWIDE, INC. AS MORE PARTICULARLY DESCRIBED IN THE JOINT INFORMATION STATEMENT/CIRCULAR.			Management		For		For
		WESTPAC BANKING CORPORATION
		Security		961214301			Meeting Type				Annual
		Ticker Symbol		WBK			Meeting Date				12-Dec-2014
		ISIN		US9612143019			Agenda				934103576 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		2	TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014.			Management		For		For
		3A)	LINDSAY MAXSTED WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.			Management		For		For
		3B)	ROBERT ELSTONE WHO RETIRES IN ACCORDANCE WITH THE CONSTITUTION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.			Management		For		For
		3C)	CATRIONA ALISON DEANS (ALISON DEANS) WHO, IN ACCORDANCE WITH THE CONSTITUTION, OFFERS HERSELF FOR ELECTION.			Management		For		For
		GLAXOSMITHKLINE PLC
		Security		37733W105			Meeting Type				Annual
		Ticker Symbol		GSK			Meeting Date				18-Dec-2014
		ISIN		US37733W1053			Agenda				934104491 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG.			Management		For		For
		CHINA PETROLEUM & CHEMICAL CORPORATION
		Security		16941R108			Meeting Type				Special
		Ticker Symbol		SNP			Meeting Date				23-Dec-2014
		ISIN		US16941R1086			Agenda				934105405 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO CONSIDER THE RESOLUTION RELATING TO THE SHANGHAI PETROCHEMICAL A SHARE OPTION INCENTIVE SCHEME (DRAFT)			Management		For		For
		2.	TO CONSIDER THE RESOLUTION RELATING TO PROVISION OF EXTERNAL GUARANTEES			Management		Abstain		Against
		VALE S.A.
		Security		91912E204			Meeting Type				Special
		Ticker Symbol		VALEP			Meeting Date				23-Dec-2014
		ISIN		US91912E2046			Agenda				934108196 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1	PURSUANT TO THE TERMS OF ARTICLES 224 AND 225 OF LAW NO. 6.404/76, APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR ACQUISITION OF SOCIEDADE DE MINERACAO CONSTELACAO DE APOLO S.A ("APOLO") AND VALE MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY OWNED SUBSIDIARIES OF VALE			Management		For		For
		2	RATIFY THE APPOINTMENT OF KPMG AUDITORES INDEPENDENTES, A SPECIALIZED COMPANY HIRED TO COMPLETE THE APPRAISALS OF APOLO AND VMA			Management		For		For
		3	APPROVE THE RESPECTIVE APPRAISAL REPORTS, PREPARED BY THE SPECIALIZED COMPANY			Management		For		For
		4	APPROVE THE ACQUISITION, WITH NO CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES, OF APOLO AND VMA BY VALE			Management		For		For
		CHINA LIFE INSURANCE COMPANY LIMITED
		Security		16939P106			Meeting Type				Special
		Ticker Symbol		LFC			Meeting Date				29-Dec-2014
		ISIN		US16939P1066			Agenda				934108158 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For
		PORTUGAL TELECOM, SGPS, S.A.
		Security		737273102			Meeting Type				Special
		Ticker Symbol		PT			Meeting Date				14-Jan-2015
		ISIN		US7372731023			Agenda				934113957 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 373, NO. 3 OF THE PORTUGUESE COMPANIES CODE (CODIGO DAS SOCIEDADES COMERCIAIS) AND ARTICLE 182, NO. 3 OF THE PORTUGUESE SECURITIES CODE (CODIGO DOS VALORES MOBILIARIOS) PROPOSES THAT SHAREHOLDERS CONSIDER SALE OF ALL OF THE SHARE CAPITAL OF PT PORTUGAL, SGPS, S.A. TO ALTICE AND TO DELIBERATE ON ITS APPROVAL ON TERMS PROPOSED BY OI, S.A.			Management		For
		SHAW COMMUNICATIONS INC.
		Security		82028K200			Meeting Type				Annual
		Ticker Symbol		SJR			Meeting Date				14-Jan-2015
		ISIN		CA82028K2002			Agenda				934109693 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	TO RECEIVE FUTURE PROXY MATERIALS BY MAIL PLEASE INDICATE YOUR SELECTION ON THE RIGHT. TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED IN THE PACKAGE WITH THIS FORM.			Management
		CGI GROUP INC.
		Security		39945C109			Meeting Type				Annual
		Ticker Symbol		GIB			Meeting Date				28-Jan-2015
		ISIN		CA39945C1095			Agenda				934113591 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	ALAIN BOUCHARD				For		For
			2	BERNARD BOURIGEAUD				For		For
			3	JEAN BRASSARD				For		For
			4	ROBERT CHEVRIER				For		For
			5	DOMINIC D'ALESSANDRO				For		For
			6	PAULE DORÉ				For		For
			7	RICHARD B. EVANS				For		For
			8	JULIE GODIN				For		For
			9	SERGE GODIN				For		For
			10	TIMOTHY J. HEARN				For		For
			11	ANDRÉ IMBEAU				For		For
			12	GILLES LABBÉ				For		For
			13	MICHAEL E. ROACH				For		For
			14	JOAKIM WESTH				For		For
		02	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION.			Management		For		For
		03	SHAREHOLDER PROPOSAL NUMBER ONE - ADVISORY VOTE ON THE COMPENSATION OF SENIOR EXECUTIVES.			Shareholder		For		Against
		GILDAN ACTIVEWEAR INC.
		Security		375916103			Meeting Type				Annual
		Ticker Symbol		GIL			Meeting Date				05-Feb-2015
		ISIN		CA3759161035			Agenda				934116371 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	WILLIAM D. ANDERSON				For		For
			2	DONALD C. BERG				For		For
			3	GLENN J. CHAMANDY				For		For
			4	RUSSELL GOODMAN				For		For
			5	RUSS HAGEY				For		For
			6	GEORGE HELLER				For		For
			7	ANNE MARTIN-VACHON				For		For
			8	SHEILA O'BRIEN				For		For
			9	GONZALO F. VALDES-FAULI				For		For
		02	APPROVING AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR			Management		For		For
		03	THE APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR.			Management		For		For
		TALISMAN ENERGY INC.
		Security		87425E103			Meeting Type				Special
		Ticker Symbol		TLM			Meeting Date				18-Feb-2015
		ISIN		CA87425E1034			Agenda				934120091 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR OF THE COMPANY DATED JANUARY 13, 2015 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.			Management		For		For
		NOVARTIS AG
		Security		66987V109			Meeting Type				Annual
		Ticker Symbol		NVS			Meeting Date				27-Feb-2015
		ISIN		US66987V1098			Agenda				934123681 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR			Management		For		For
		2.	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE			Management		For		For
		3.	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND			Management		For		For
		4.	REDUCTION OF SHARE CAPITAL			Management		For		For
		5.	REVISION OF THE ARTICLES OF INCORPORATION			Management		For		For
		6A.	VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING			Management		For		For
		6B.	VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016			Management		For		For
		6C.	VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT			Management		For		For
		7A.	RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)			Management		For		For
		7B.	RE-ELECTION OF DIMITRI AZAR, M.D.			Management		For		For
		7C.	RE-ELECTION OF VERENA A. BRINER, M.D.			Management		For		For
		7D.	RE-ELECTION OF SRIKANT DATAR, PH.D.			Management		For		For
		7E.	RE-ELECTION OF ANN FUDGE			Management		For		For
		7F.	RE-ELECTION OF PIERRE LANDOLT, PH.D.			Management		For		For
		7G.	RE-ELECTION OF ANDREAS VON PLANTA, PH.D.			Management		For		For
		7H.	RE-ELECTION OF CHARLES L. SAWYERS, M.D.			Management		For		For
		7I.	RE-ELECTION OF ENRICO VANNI, PH.D.			Management		For		For
		7J.	RE-ELECTION OF WILLIAM T. WINTERS			Management		For		For
		7K.	ELECTION OF NANCY C. ANDREWS, M.D., PH.D.			Management		For		For
		8A.	RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE			Management		For		For
		8B.	RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE			Management		For		For
		8C.	RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE			Management		For		For
		8D.	ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE			Management		For		For
		9.	RE-ELECTION OF THE STATUTORY AUDITOR			Management		For		For
		10.	RE-ELECTION OF THE INDEPENDENT PROXY			Management		For		For
		11.	P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		Abstain
		POSCO
		Security		693483109			Meeting Type				Annual
		Ticker Symbol		PKX			Meeting Date				13-Mar-2015
		ISIN		US6934831099			Agenda				934127045 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1	APPROVAL OF THE 47TH FY FINANCIAL STATEMENTS.			Management		Against
		2A1	ELECTION OF OUTSIDE DIRECTOR: SHIN, CHAE-CHUL			Management		For
		2A2	ELECTION OF OUTSIDE DIRECTOR: KIM, JOO-HYUN			Management		For
		2A3	ELECTION OF OUTSIDE DIRECTOR: BAHK, BYONG-WON			Management		For
		2B1	ELECTION OF AUDIT COMMITTEE MEMBER: KIM, JOO-HYUN			Management		For
		2C1	ELECTION OF INSIDE DIRECTOR: KIM, JIN-IL			Management		For
		2C2	ELECTION OF INSIDE DIRECTOR: LEE, YOUNG-HOON			Management		For
		2C3	ELECTION OF INSIDE DIRECTOR: OH, IN- HWAN			Management		For
		3	APPROVAL OF LIMIT OF TOTAL REMUNERATION FOR DIRECTORS			Management		For
		BANCO BILBAO VIZCAYA ARGENTARIA S.A.
		Security		05946K101			Meeting Type				Annual
		Ticker Symbol		BBVA			Meeting Date				13-Mar-2015
		ISIN		US05946K1016			Agenda				934128592 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.1	EXAMINATION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDING ON 31 DECEMBER 2014.			Management		For		For
		1.2	APPROVAL OF THE ALLOCATION OF THE 2014 PROFIT OR LOSSES.			Management		For		For
		1.3	APPROVAL OF CORPORATE MANAGEMENT DURING 2014.			Management		For		For
		2.1	RE-ELECTION OF MR. JOSE ANTONIO FERNANDEZ RIVERO AS A MEMBER TO THE BOARD OF DIRECTORS.			Management		For		For
		2.2	RE-ELECTION OF MRS. BELEN GARIJO LOPEZ AS A MEMBER TO THE BOARD OF DIRECTORS.			Management		For		For
		2.3	RE-ELECTION OF MR. JOSE MALDONADO RAMOS AS A MEMBER TO THE BOARD OF DIRECTORS.			Management		For		For
		2.4	RE-ELECTION OF MR. JUAN PI LLORENS AS A MEMBER TO THE BOARD OF DIRECTORS.			Management		For		For
		2.5	APPOINTMENT OF MR. JOSE MIGUEL ANDRES TORRECILLAS AS A MEMBER TO THE BOARD OF DIRECTORS.			Management		For		For
		3.	CONFERRAL ON THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE, DIRECTLY OR THROUGH SUBSIDIARY COMPANIES WITH THE BANK'S GUARANTEE, FINANCIAL INSTRUMENTS OF ANY SORT THAT RECOGNISE OR CREATE DEBT OF ANY CLASS OR NATURE, NOT CONVERTIBLE INTO NEWLY ISSUED SHARES, UP TO A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND FIFTY BILLION EUROS (¤250,000,000,000).			Management		For		For
		4.1	APPROVE CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (¤0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		4.2	APPROVE CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (¤0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		4.3	APPROVE CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (¤0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		4.4	APPROVE CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED "DIVIDEND OPTION": INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (¤0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS' FREE ALLOCATION RIGHTS AT A ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		5.1	APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY BYLAWS CONCERNING THE GENERAL MEETING TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE			Management		For		For
			CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 20. ANNOUNCEMENT; ARTICLE 24. REPRESENTATION TO ATTEND THE MEETING; ARTICLE 29. SHAREHOLDERS' RIGHT TO INFORMATION; AND ARTICLE 30. POWERS OF THE GENERAL MEETING.
		5.2	APPROVE THE CREATION OF A NEW ARTICLE 39 BIS REGARDING THE LEAD DIRECTOR, AND THE AMENDMENT OF THE FOLLOWING ARTICLES IN THE COMPANY BYLAWS, ALL CONCERNING THE OPERATIONS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE, TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 37. ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		5.3	APPROVE THE AMENDMENT OF ARTICLE 48 OF THE COMPANY BYLAWS CONCERNING AUDIT COMMITTEE FOR INCORPORATING THE CONTEMPLATION OF COMMITTEES THAT MUST BE ESTABLISHED BY LAW THEREIN IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE.			Management		For		For
		6.	APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 3. POWERS OF THE GENERAL MEETING; ARTICLE 4. ANNOUNCEMENT; ARTICLE 5. PUBLICATION OF THE ANNOUNCEMENT; ARTICLE 5 BIS. SUPPLEMENT TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		7.	APPROVAL OF THE REMUNERATION POLICY FOR BOARD MEMBERS OF BBVA, WHICH INCLUDES MAXIMUM NUMBER OF SHARES TO BE DELIVERED THROUGH ITS EXECUTION.			Management		For		For
		8.	APPROVAL OF THE EXTENSION OF THE GROUP OF EMPLOYEES TO WHOM THE MAXIMUM LIMIT OF VARIABLE REMUNERATION OF UP TO 200% OF THE FIXED COMPONENT IS APPLICABLE.			Management		For		For
		9.	RE-ELECTION OF THE FIRM TO AUDIT THE ACCOUNTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP IN 2015.			Management		For		For
		10.	CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE DECISIONS ADOPTED BY THE GENERAL MEETING.			Management		For		For
		11.	CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION OF BBVA.			Management		For		For
		FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
		Security		344419106			Meeting Type				Annual
		Ticker Symbol		FMX			Meeting Date				19-Mar-2015
		ISIN		US3444191064			Agenda				934130218 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		Abstain
		2.	REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS.			Management		For
		3.	APPLICATION OF THE RESULTS FOR THE 2014 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS.			Management		For
		4.	PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES.			Management		Abstain
		5.	ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.			Management		Abstain
		6.	ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION.			Management		Abstain
		7.	APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION.			Management		For
		8.	READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE.			Management		For
		CRH PLC
		Security		12626K203			Meeting Type				Special
		Ticker Symbol		CRH			Meeting Date				19-Mar-2015
		ISIN		US12626K2033			Agenda				934131551 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF THE PROPOSED ACQUISITION OF CERTAIN ASSETS BEING DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD IN ADVANCE OF THEIR INTENDED MERGER.			Management		For		For
		SHINHAN FINANCIAL GROUP
		Security		824596100			Meeting Type				Annual
		Ticker Symbol		SHG			Meeting Date				25-Mar-2015
		ISIN		US8245961003			Agenda				934134634 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF FINANCIAL STATEMENTS			Management		Against
		2.	APPROVAL OF REVISION TO ARTICLES OF INCORPORATION			Management		For
		3A.	APPOINTMENT OF NON - EXECUTIVE DIRECTOR: MR. YONG BYOUNG CHO			Management		For
		3B.	APPOINTMENT OF OUTSIDE DIRECTOR: MR. BOO IN KO			Management		Against
		3C.	APPOINTMENT OF OUTSIDE DIRECTOR: MR. TAEEUN KWON			Management		For
		3D.	APPOINTMENT OF OUTSIDE DIRECTOR: MR. SEOK WON KIM			Management		For
		3E.	APPOINTMENT OF OUTSIDE DIRECTOR: MR. HOON NAMKOONG			Management		For
		3F.	APPOINTMENT OF OUTSIDE DIRECTOR: MR. CHEUL PARK			Management		For
		3G.	APPOINTMENT OF OUTSIDE DIRECTOR: MR. SANG KYUNG LEE			Management		For
		3H.	APPOINTMENT OF OUTSIDE DIRECTOR: MR. YUKI HIRAKAWA			Management		For
		3I.	APPOINTMENT OF OUTSIDE DIRECTOR: MR. PHILIPPE AVRIL			Management		For
		4A.	APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. TAEEUN KWON			Management		Against
		4B.	APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. SEOK WON KIM			Management		For
		4C.	APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. MAN WOO LEE			Management		For
		4D.	APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. SANG KYUNG LEE			Management		For
		5.	APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR REMUNERATION			Management		For
		AVIVA PLC
		Security		05382A104			Meeting Type				Special
		Ticker Symbol		AV			Meeting Date				26-Mar-2015
		ISIN		US05382A1043			Agenda				934123059 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	THAT THE ACQUISITION BY AVIVA PLC OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF FRIENDS LIFE GROUP LIMITED BE APPROVED AND THE DIRECTORS OF AVIVA PLC BE AUTHORISED TO IMPLEMENT THE ACQUISITION.			Management		For		For
		2.	THAT THE DIRECTORS OF AVIVA PLC BE AUTHORISED TO ALLOT NEW ORDINARY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF  276,250,000, IN CONNECTION WITH THE ACQUISITION BY AVIVA PLC OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF FRIENDS LIFE GROUP LIMITED, AND MATTERS RELATING THERETO.			Management		For		For
		THE TORONTO-DOMINION BANK
		Security		891160509			Meeting Type				Annual
		Ticker Symbol		TD			Meeting Date				26-Mar-2015
		ISIN		CA8911605092			Agenda				934126548 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		A	DIRECTOR			Management
			1	WILLIAM E. BENNETT				For		For
			2	JOHN L. BRAGG				For		For
			3	AMY W. BRINKLEY				For		For
			4	BRIAN C. FERGUSON				For		For
			5	COLLEEN A. GOGGINS				For		For
			6	MARY JO HADDAD				For		For
			7	DAVID E. KEPLER				For		For
			8	BRIAN M. LEVITT				For		For
			9	ALAN N. MACGIBBON				For		For
			10	HAROLD H. MACKAY				For		For
			11	KAREN E. MAIDMENT				For		For
			12	BHARAT B. MASRANI				For		For
			13	IRENE R. MILLER				For		For
			14	NADIR H. MOHAMED				For		For
			15	CLAUDE MONGEAU				For		For
			16	WILBUR J. PREZZANO				For		For
			17	HELEN K. SINCLAIR				For		For
		B	APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR			Management		For		For
		C	APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*			Management		For		For
		D	SHAREHOLDER PROPOSAL A			Shareholder		Against		For
		E	SHAREHOLDER PROPOSAL B			Shareholder		Against		For
		F	SHAREHOLDER PROPOSAL C			Shareholder		Against		For
		G	SHAREHOLDER PROPOSAL D			Shareholder		Against		For
		ECOPETROL S A
		Security		279158109			Meeting Type				Annual
		Ticker Symbol		EC			Meeting Date				26-Mar-2015
		ISIN		US2791581091			Agenda				934130232 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		4	APPROVAL OF THE AGENDA			Management		For		For
		5	APPOINTMENT OF THE MEETING'S PRESIDENT			Management		For		For
		6	APPOINTMENT OF THE COMMISSION IN CHARGE OF SCRUTINIZING ELECTIONS AND POLLING			Management		For		For
		7	APPOINTMENT OF THE COMMISSION IN CHARGE OF REVIEWING AND APPROVING THE MINUTES OF THE MEETING			Management		For		For
		13	APPROVAL OF REPORTS PRESENTED BY THE MANAGEMENT, AND THE EXTERNAL AUDITOR AND APPROVAL OF FINANCIAL STATEMENTS			Management		For		For
		14	APPROVAL OF PROPOSAL FOR DIVIDEND DISTRIBUTION			Management		For		For
		15	ELECTION OF THE EXTERNAL AUDITOR AND ASSIGNMENT OF REMUNERATION			Management		For		For
		16	ELECTION OF THE BOARD OF DIRECTORS			Management		For		For
		17	APPROVAL OF AMENDMENTS TO THE SHAREHOLDERS ASSEMBLY CHARTER			Management		For		For
		18	APPROVAL OF AMENDMENTS TO BYLAWS			Management		For		For
		CEMEX, S.A.B. DE C.V.
		Security		151290889			Meeting Type				Annual
		Ticker Symbol		CX			Meeting Date				26-Mar-2015
		ISIN		US1512908898			Agenda				934127994 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2014 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE BOARD OF DIRECTORS' OPINION TO THE CHIEF EXECUTIVE OFFICER'S REPORT, THE AUDIT COMMITTEE'S AND CORPORATE PRACTICES COMMITTEE'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For
		2.	PROPOSAL FOR THE APPLICATION OF 2014 PROFITS.			Management		For
		3.	PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES.			Management		For
		4.	APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES.			Management		Against
		5.	COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES.			Management		Abstain
		6.	APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.			Management		For
		S1.	PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN ORDER TO EXTEND THE CORPORATE EXISTENCE OF THE COMPANY FOR AN INDEFINITE PERIOD OF TIME, ADOPT THE ELECTRONIC SYSTEM ESTABLISHED BY THE MINISTRY OF ECONOMY (SECRETARIA DE ECONOMIA) FOR THE PUBLICATION OF NOTICES AND OTHER LEGAL MATTERS, REMOVE A REDUNDANCY IN MINORITY RIGHTS, ADOPT			Management		For
			ADDITIONAL CONSIDERATIONS THAT THE BOARD OF DIRECTORS SHALL CONSIDER IN ORDER TO AUTHORIZE PURCHASES OF SHARES AND ADOPT PROVISIONS TO IMPROVE CORPORATE GOVERNANCE WITH RESPECT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
		S2.	APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.			Management		For
		BANCO DE CHILE
		Security		059520106			Meeting Type				Annual
		Ticker Symbol		BCH			Meeting Date				26-Mar-2015
		ISIN		US0595201064			Agenda				934144584 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENT AND REPORT OF EXTERNAL AUDITORS OF BANCO DE CHILE, FOR THE YEAR 2014			Management		For		For
		2.	THE DISTRIBUTION OF THE DISTRIBUTABLE NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2014 AND APPROVAL OF THE DIVIDEND NUMBER 203 OF CH $3.42915880220 PER EVERY "BANCO DE CHILE" SHARES CORRESPONDING TO 70% OF SUCH DISTRIBUTABLE NET INCOME. SAID DIVIDEND, IF APPROVED, WILL BE PAYABLE AFTER SUCH MEETING, AT THE BANK'S PRINCIPAL OFFICES			Management		For		For
		3.	DIRECTORS' REMUNERATION			Management		Abstain		Against
		4.	DIRECTORS AND AUDIT COMMITTEE'S REMUNERATION AND APPROVAL OF ITS BUDGET			Management		Abstain		Against
		5.	NOMINATION OF EXTERNAL AUDITORS			Management		For		For
		S1.	INCREASE THE BANK'S CAPITAL THROUGH THE CAPITALIZATION OF 30% OF THE DISTRIBUTABLE NET INCOME OBTAINED DURING THE FISCAL YEAR 2014, THROUGH THE ISSUANCE OF FULLY PAID-IN SHARES, OF NO PAR VALUE, WITH A VALUE OF CH$ 65.31 PER SHARE WHICH WILL BE DISTRIBUTED AMONG THE SHAREHOLDERS IN THE PROPORTION OF 0.02250251855 FULLY PAID-IN SHARES FOR EACH SHARE, AND TO ADOPT THE AGREEMENTS THAT ARE NECESSARY IN THIS REGARD, SUBJECT TO THE EXERCISE OF THE OPTIONS ESTABLISHED IN ARTICLE 31 OF LAW 19,396 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		CANON INC.
		Security		138006309			Meeting Type				Annual
		Ticker Symbol		CAJ			Meeting Date				27-Mar-2015
		ISIN		US1380063099			Agenda				934128794 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	DIVIDEND FROM SURPLUS			Management		For		For
		2.	PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION			Management		For		For
		3.	DIRECTOR			Management
			1	FUJIO MITARAI				For		For
			2	TOSHIZO TANAKA				For		For
			3	YOROKU ADACHI				For		For
			4	SHIGEYUKI MATSUMOTO				For		For
			5	TOSHIO HOMMA				For		For
			6	HIDEKI OZAWA				For		For
			7	MASAYA MAEDA				For		For
			8	YASUHIRO TANI				For		For
			9	KENICHI NAGASAWA				For		For
			10	NAOJI OTSUKA				For		For
			11	MASANORI YAMADA				For		For
			12	AITAKE WAKIYA				For		For
			13	AKIYOSHI KIMURA				For		For
			14	EIJI OSANAI				For		For
			15	MASAAKI NAKAMURA				For		For
			16	KUNITARO SAIDA				For		For
			17	HARUHIKO KATO				For		For
		4.1	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: KAZUTO ONO			Management		For		For
		4.2	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TADASHI OHE			Management		For		For
		5.	GRANT OF BONUS TO DIRECTORS			Management		For		For
		BANCO SANTANDER, S.A.
		Security		05964H105			Meeting Type				Annual
		Ticker Symbol		SAN			Meeting Date				27-Mar-2015
		ISIN		US05964H1059			Agenda				934128958 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1A	RESOLUTION 1A			Management		For
		1B	RESOLUTION 1B			Management		For
		2	RESOLUTION 2			Management		For
		3A	RESOLUTION 3A			Management		For
		3B	RESOLUTION 3B			Management		For
		3C	RESOLUTION 3C			Management		For
		3D	RESOLUTION 3D			Management		For
		3E	RESOLUTION 3E			Management		For
		3F	RESOLUTION 3F			Management		For
		3G	RESOLUTION 3G			Management		Against
		3H	RESOLUTION 3H			Management		For
		4	RESOLUTION 4			Management		For
		5A	RESOLUTION 5A			Management		For
		5B	RESOLUTION 5B			Management		For
		5C	RESOLUTION 5C			Management		For
		5D	RESOLUTION 5D			Management		For
		6A	RESOLUTION 6A			Management		For
		6B	RESOLUTION 6B			Management		For
		7	RESOLUTION 7			Management		For
		8	RESOLUTION 8			Management		For
		9A	RESOLUTION 9A			Management		For
		9B	RESOLUTION 9B			Management		For
		10A	RESOLUTION 10A			Management		For
		10B	RESOLUTION 10B			Management		For
		11	RESOLUTION 11			Management		For
		12	RESOLUTION 12			Management		For
		13	RESOLUTION 13			Management		For
		14A	RESOLUTION 14A			Management		For
		14B	RESOLUTION 14B			Management		For
		14C	RESOLUTION 14C			Management		For
		15	RESOLUTION 15			Management		For
		16	RESOLUTION 16			Management		For
		COMPANIA DE MINAS BUENAVENTURA S.A.A
		Security		204448104			Meeting Type				Annual
		Ticker Symbol		BVN			Meeting Date				27-Mar-2015
		ISIN		US2044481040			Agenda				934144635 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2014. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/			Management		For
		2.	TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, 31, 2014, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/			Management		For
		3.	TO APPOINT ERNST AND YOUNG (PAREDES, ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2015.			Management		For
		4.	TO APPROVE THE COMPANY'S FINANCING OPERATIONS, INCLUDING BUT NOT LIMITED TO THE PLACEMENT AND ISSUANCE OF OBLIGATIONS AND/OR OBTAINMENT OF LOANS, AS WELL AS THE DELEGATION OF POWER TO THE BOARD FOR THE APPROVAL OF ALL OF THE AGREEMENTS DEEMED NECESSARY OR CONVENIENT TO DETERMINE OR APPROVE EACH AND EVERY ONE OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		Abstain
		KB FINANCIAL GROUP INC
		Security		48241A105			Meeting Type				Annual
		Ticker Symbol		KB			Meeting Date				27-Mar-2015
		ISIN		US48241A1051			Agenda				934145144 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF FINANCIAL STATEMENTS AND THE PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR 2014			Management		For
		2.	AMENDMENT OF THE ARTICLES OF INCORPORATION			Management		For
		3A.	APPOINTMENT OF NON-STANDING DIRECTOR: HONG LEE			Management		For
		3B.	APPOINTMENT OF NON-EXECUTIVE DIRECTOR: YOUNG HWI CHOI			Management		For
		3C.	APPOINTMENT OF NON-EXECUTIVE DIRECTOR: WOON YOUL CHOI			Management		For
		3D.	APPOINTMENT OF NON-EXECUTIVE DIRECTOR: SUK RYUL YOO			Management		For
		3E.	APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MICHAEL BYUNGNAM LEE			Management		For
		3F.	APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JAE HA PARK			Management		For
		3G.	APPOINTMENT OF NON-EXECUTIVE DIRECTOR: EUNICE KYONGHEE KIM			Management		For
		3H.	APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JONGSOO HAN			Management		For
		4A.	APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: YOUNG HWI CHOI			Management		For
		4B.	APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: WOON YOUL CHOI			Management		For
		4C.	APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: EUNICE KYONGHEE KIM			Management		For
		4D.	APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE, WHO IS NON-EXECUTIVE DIRECTOR: JONGSOO HAN			Management		For
		5.	APPROVAL OF THE AGGREGATE REMUNERATION LIMIT FOR DIRECTORS			Management		For
		CREDICORP LTD.
		Security		G2519Y108			Meeting Type				Annual
		Ticker Symbol		BAP			Meeting Date				31-Mar-2015
		ISIN		BMG2519Y1084			Agenda				934133240 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 INCLUDING THE REPORT THEREON OF CREDICORP'S INDEPENDENT EXTERNAL AUDITORS.			Management		For		For
		2.	TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF CREDICORP TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2)			Management		For		For
		BANK OF MONTREAL
		Security		063671101			Meeting Type				Annual
		Ticker Symbol		BMO			Meeting Date				31-Mar-2015
		ISIN		CA0636711016			Agenda				934133062 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	JANICE M. BABIAK				For		For
			2	SOPHIE BROCHU				For		For
			3	GEORGE A. COPE				For		For
			4	WILLIAM A. DOWNE				For		For
			5	CHRISTINE A. EDWARDS				For		For
			6	MARTIN S. EICHENBAUM				For		For
			7	RONALD H. FARMER				For		For
			8	ERIC R. LA FLÈCHE				For		For
			9	LORRAINE MITCHELMORE				For		For
			10	PHILIP S. ORSINO				For		For
			11	MARTHA C. PIPER				For		For
			12	J. ROBERT S. PRICHARD				For		For
			13	DON M. WILSON III				For		For
		02	APPOINTMENT OF SHAREHOLDERS' AUDITORS			Management		For		For
		03	ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION			Management		For		For
		04	SHAREHOLDER PROPOSAL NO. 1			Shareholder		Against		For
		05	SHAREHOLDER PROPOSAL NO. 2			Shareholder		Against		For
		06	SHAREHOLDER PROPOSAL NO. 3			Shareholder		Against		For
		BRF S.A.
		Security		10552T107			Meeting Type				Annual
		Ticker Symbol		BRFS			Meeting Date				08-Apr-2015
		ISIN		US10552T1079			Agenda				934144801 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO EXAMINE AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO DECIDE ON THE ALLOCATION OF THE NET PROFITS; TO APPROVE THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR 2014.			Management		For
		2.	TO RATIFY THE DISTRIBUTION OF SHAREHOLDERS' REMUNERATION AS DECIDED BY THE BOARD OF DIRECTORS IN THE AMOUNT OF R$ 824,254,000.00 (EIGHT HUNDRED AND TWENTY-FOUR MILLION, TWO HUNDRED AND FIFTY-FOUR THOUSAND), CORRESPONDING TO R$ 0.948357530 PER SHARE WITH PAYMENTS EFFECTED ON AUGUST 15, 2014 (R$ 0.41421437 PER SHARE IN THE AMOUNT OF R$361,000,000.00) AND ON FEBRUARY 13, 2015 (R$ 0.43441923 PER SHARE IN THE AMOUNT OF R$376,765,000.00) AS INTEREST ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For
		3.	TO APPROVE THE NUMBER OF NINE MEMBERS TO MAKE UP THE BOARD OF DIRECTORS TO PURSUANT TO THE PROVISION IN ARTICLE 16, CAPTION SENTENCE, OF THE CORPORATE BYLAWS.			Management		For
		4.	TO ELECT THE SLATE MADE UP OF THE PERSONS LISTED BELOW TO COMPRISE THE BOARD OF DIRECTORS FOR A MANDATE OF 2 (TWO) YEARS AS ESTABLISHED IN ARTICLE 16 OF THE CORPORATE BYLAWS: EFFECTIVE MEMBERS: ABILIO DOS SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA SILVA, VICENTE FALCONI CAMPOS, WALTER FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE CARLOS REIS DE MAGALHAES NETO, MANOEL CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH CORREA, HENRI PHILIPPE REICHSTUL; ALTERNATE MEMBERS: EDUARDO PONGRACZ ROSSI, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For
		4A.	IF THE ELECTION OF THE BOARD IS HELD ON THE BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW, TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE ADRS HELD BY THE OWNER PROPORTIONALLY AMONG ALL MEMBERS OF THE SLATE SET FORTH IN QUESTION 4.			Management		Abstain
		5.	TO APPOINT MR. ABILIO DOS SANTOS DINIZ, AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. MARCO GEOVANNE TOBIAS DA SILVA, AS VICE CHAIRMAN, PURSUANT TO PARAGRAPH 1, ARTICLE 16 OF THE CORPORATE BYLAWS.			Management		For
		6A.	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: ATTILIO GUASPARI, ALTERNATE MEMBER: SUSANA HANNA STIPHAN JABRA			Management		For
		6B.	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: MARCUS VINICIUS DIAS SEVERINI; ALTERNATE MEMBER: MARCOS TADEU DE SIQUEIRA			Management		For
		6C.	TO ELECT THE MEMBERS OF THE FISCAL COUNCIL - TERM OF OFFICE: UNTIL THE E/AGM OF 2016. (ATTACHMENT III, ITEMS 12.6 TO 12.10 PURSUANT TO CVM INSTRUCTION 481); EFFECTIVE MEMBER: REGINALDO FERREIRA ALEXANDRE; ALTERNATE MEMBER: WALTER MENDES DE OLIVEIRA FILHO			Management		For
		BRF S.A.
		Security		10552T107			Meeting Type				Special
		Ticker Symbol		BRFS			Meeting Date				08-Apr-2015
		ISIN		US10552T1079			Agenda				934146324 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO APPROVE THE TOTAL ANNUAL AND AGGREGATE COMPENSATION FOR THE MANAGEMENT OF THE BRF COMPANIES IN THE AMOUNT OF UP TO R$ 65 MILLION, INCLUDING ADDITIONAL COMPENSATION IN THE MONTH OF DECEMBER 2015 IN AN AMOUNT CORRESPONDING TO ONE MONTHLY FEE INCOME AND TO SET THE REMUNERATION OF THE FISCAL COUNCIL PURSUANT TO ARTICLE 261, PARAGRAPH 3 OF THE BRAZILIAN CORPORATE LAW. THE ANNUAL AND AGGREGATE COMPENSATION OF THE MANAGEMENT AND THE FISCAL COUNCIL REALIZED IN 2014 IN THE AMOUNT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).			Management		For
		2.	TO APPROVE THE AMENDMENT OF THE STOCK OPTIONS PLAN; THE AMENDMENT OF THE STOCK OPTIONS PERFORMANCE PLAN AND THE REGULATIONS OF THE PLANS (UNDER ANALYSIS BY THE EXECUTIVE BOARD AND THE PEOPLE COMMITTEE).			Management		For
		SMITH & NEPHEW PLC
		Security		83175M205			Meeting Type				Annual
		Ticker Symbol		SNN			Meeting Date				09-Apr-2015
		ISIN		US83175M2052			Agenda				934137159 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS			Management		For
		2.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY)			Management		For
		3.	TO DECLARE A FINAL DIVIDEND			Management		For
		4.	ELECTION OF DIRECTOR: VINITA BALI			Management		For
		5.	ELECTION OF DIRECTOR: IAN BARLOW			Management		For
		6.	ELECTION OF DIRECTOR: OLIVIER BOHUON			Management		For
		7.	ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY			Management		For
		8.	ELECTION OF DIRECTOR: JULIE BROWN			Management		For
		9.	ELECTION OF DIRECTOR: ERIK ENGSTROM			Management		For
		10.	ELECTION OF DIRECTOR: MICHAEL FRIEDMAN			Management		For
		11.	ELECTION OF DIRECTOR: BRIAN LARCOMBE			Management		For
		12.	ELECTION OF DIRECTOR: JOSEPH PAPA			Management		For
		13.	ELECTION OF DIRECTOR: ROBERTO QUARTA			Management		For
		14.	TO APPOINT THE AUDITOR			Management		For
		15.	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR			Management		For
		16.	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES			Management		For
		17.	TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE- EMPTION RIGHTS			Management		For
		18.	TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES			Management		For
		19.	TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE			Management		Against
		THE BANK OF NOVA SCOTIA
		Security		064149107			Meeting Type				Annual and Special Meeting
		Ticker Symbol		BNS			Meeting Date				09-Apr-2015
		ISIN		CA0641491075			Agenda				934130840 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	NORA A. AUFREITER				For		For
			2	GUILLERMO E. BABATZ				For		For
			3	RONALD A. BRENNEMAN				For		For
			4	CHARLES H. DALLARA				For		For
			5	N. ASHLEIGH EVERETT				For		For
			6	WILLIAM R. FATT				For		For
			7	THOMAS C. O'NEILL				For		For
			8	BRIAN J. PORTER				For		For
			9	AARON W. REGENT				For		For
			10	INDIRA V. SAMARASEKERA				For		For
			11	SUSAN L. SEGAL				For		For
			12	PAUL D. SOBEY				For		For
			13	BARBARA S. THOMAS				For		For
		02	APPOINTMENT OF KPMG LLP AS AUDITORS.			Management		For		For
		03	AMENDMENT TO BY-LAW NO. 1 REGARDING DIRECTORS' COMPENSATION.			Management		For		For
		04	ADMINISTRATIVE AMENDMENTS TO BY-LAW NO. 1.			Management		For		For
		05	ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.			Management		For		For
		06	SHAREHOLDER PROPOSAL 1 - PHASING OUT STOCK OPTIONS.			Shareholder		Against		For
		07	SHAREHOLDER PROPOSAL 2 - EXECUTIVE PENSION PLANS.			Shareholder		Against		For
		ROYAL BANK OF CANADA
		Security		780087102			Meeting Type				Annual and Special Meeting
		Ticker Symbol		RY			Meeting Date				10-Apr-2015
		ISIN		CA7800871021			Agenda				934135179 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	W.G. BEATTIE				For		For
			2	J. CÔTÉ				For		For
			3	T.N. DARUVALA				For		For
			4	D.F. DENISON				For		For
			5	R.L. GEORGE				For		For
			6	A.D. LABERGE				For		For
			7	M.H. MCCAIN				For		For
			8	D.I. MCKAY				For		For
			9	H. MUNROE-BLUM				For		For
			10	J.P. REINHARD				For		For
			11	T.A. RENYI				For		For
			12	E. SONSHINE				For		For
			13	K.P. TAYLOR				For		For
			14	B.A. VAN KRALINGEN				For		For
			15	V.L. YOUNG				For		For
		02	APPOINTMENT OF DELOITTE LLP AS AUDITOR			Management		For		For
		03	ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR			Management		For		For
		04	SPECIAL RESOLUTION TO IMPLEMENT CHANGES TO VARIABLE COMPENSATION FOR CERTAIN RBC EMPLOYEES IN THE U.K. TO COMPLY WITH NEW REGULATORY REQUIREMENTS			Management		For		For
		05	SHAREHOLDER PROPOSAL NO. 1			Shareholder		Against		For
		06	SHAREHOLDER PROPOSAL NO. 2			Shareholder		Against		For
		CARNIVAL PLC
		Security		14365C103			Meeting Type				Annual
		Ticker Symbol		CUK			Meeting Date				14-Apr-2015
		ISIN		US14365C1036			Agenda				934134797 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC			Management		For		For
		2.	TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC			Management		For		For
		3.	TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC			Management		For		For
		4.	TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC			Management		For		For
		5.	TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC			Management		For		For
		6.	TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC			Management		For		For
		7.	TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC			Management		For		For
		8.	TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC			Management		For		For
		9.	TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC			Management		For		For
		10.	TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION			Management		For		For
		11.	TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC			Management		For		For
		12.	TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES)			Management		For		For
		13.	TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES)			Management		Against		Against
		14.	TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES)			Management		Against		Against
		15.	TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES)			Management		For		For
		16.	TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES)			Management		For		For
		17.	TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS)			Management		For		For
		TELEFONAKTIEBOLAGET LM ERICSSON
		Security		294821608			Meeting Type				Annual
		Ticker Symbol		ERIC			Meeting Date				14-Apr-2015
		ISIN		US2948216088			Agenda				934146362 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING			Management
		8A	ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET			Management
		8B	DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT			Management
		8C	THE APPROPRIATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND			Management
		9A	DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING			Management
		9B	DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING			Management
		9C	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, OTHER BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS			Management
		9D	DETERMINATION OF THE FEES PAYABLE TO THE AUDITOR			Management
		9E	DETERMINATION OF THE NUMBER OF AUDITORS			Management
		9F	ELECTION OF AUDITOR			Management
		10	RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT			Management
		11A	RESOLUTION ON IMPLEMENTATION OF THE STOCK PURCHASE PLAN			Management
		11B	RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE STOCK PURCHASE PLAN			Management
		11C	RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE STOCK PURCHASE PLAN			Management
		11D	RESOLUTION ON IMPLEMENTATION OF THE KEY CONTRIBUTOR RETENTION PLAN			Management
		11E	RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE KEY CONTRIBUTOR RETENTION PLAN			Management
		11F	RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE KEY CONTRIBUTOR RETENTION PLAN			Management
		11G	RESOLUTION ON IMPLEMENTATION OF THE EXECUTIVE PERFORMANCE STOCK PLAN			Management
		11H	RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE EXECUTIVE PERFORMANCE STOCK PLAN			Management
		11I	RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE EXECUTIVE PERFORMANCE STOCK PLAN			Management
		12	RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2011, 2012, 2013 AND 2014			Management
		13	RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO REVIEW HOW SHARES ARE TO BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A PROPOSAL TO THAT EFFECT AT THE ANNUAL GENERAL MEETING 2016			Shareholder
		14A	TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY			Shareholder
		14B	TO WRITE TO THE GOVERNMENT OF SWEDEN, REQUESTING A PROMPT APPOINTMENT OF A COMMISSION INSTRUCTED TO PROPOSE LEGISLATION ON THE ABOLISHMENT OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES			Shareholder
		14C	TO PREPARE A PROPOSAL REGARDING BOARD REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS			Shareholder
		14D	TO PREPARE A PROPOSAL ON "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2016 OR ANY PRIOR EXTRAORDINARY GENERAL SHAREHOLDERS MEETING			Shareholder
		15	RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION			Shareholder
		16	RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER UNDER THE SWEDISH COMPANIES ACT (2005:551), CHAPTER 10, SECTION 21 (SW. SARSKILD GRANSKNING) TO MAKE CLEAR WHETHER THE COMPANY HAS ACTED CONTRARY TO SANCTIONS RESOLVED BY RELEVANT INTERNATIONAL BODIES. THE AUDIT SHOULD PRIMARILY CONCERN THE COMPANY'S EXPORTS TO IRAN			Shareholder
		ZZZ	INDICATE WHETHER YOU ARE (A) BOTH THE RECORD HOLDER AND BENEFICIAL OWNER (DEFINED IN THE INFORMATIONAL DOCUMENT IN THE LINK BELOW) OF THE ADSS FOR WHICH YOU HAVE PROVIDED VOTING INSTRUCTIONS (IF (A) APPLIES MARK FOR) OR (B) THE RECORD HOLDER OF SUCH ADSS ACTING ON BEHALF OF THE BENEFICIAL OWNER (IF (B) APPLIES MARK			Management
			AGAINST). NOTE: BY MARKING AGAINST YOU ARE MAKING CERTAIN FURTHER CERTIFICATIONS SET OUT IN THE INFORMATIONAL DOCUMENT. YOU MUST MARK THIS ITEM 1 EITHER FOR OR AGAINST FOR YOUR VOTING INSTRUCTIONS TO BE COUNTED.
		EMBRAER S.A.
		Security		29082A107			Meeting Type				Annual
		Ticker Symbol		ERJ			Meeting Date				15-Apr-2015
		ISIN		US29082A1079			Agenda				934166251 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2014			Management		For		For
		2.	DECIDE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2014 AND THE DISTRIBUTION OF DIVIDENDS			Management		For		For
		4.	ELECT THE MEMBERS OF THE FISCAL COUNCIL			Management		For		For
		5.	FIX THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS			Management		Against		Against
		6.	FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL			Management		For		For
		3.	ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY CHECKING "ABSTAIN" BOX ON THE DIRECTORS RESOLUTION YOU WILL BE INSTRUCTING THE DEPOSITARY TO GIVE A DISCRETIONARY PROXY TO A PERSON DESIGNATED BY THE COMPANY WITH RESPECT TO SUCH RESOLUTION			Management		For		For
		ULTRAPAR PARTICIPACOES SA-ULTRAPAR HLDGS
		Security		90400P101			Meeting Type				Annual
		Ticker Symbol		UGP			Meeting Date				15-Apr-2015
		ISIN		US90400P1012			Agenda				934168584 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	ANALYSIS AND APPROVAL OF THE MANAGEMENT'S REPORT, MANAGEMENT'S ACCOUNTS AND FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2014, TOGETHER WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE OPINION FROM THE FISCAL COUNCIL.			Management		For		For
		2.	ALLOCATION OF NET EARNINGS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2014.			Management		For		For
		3.	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: ALEXANDRE GONCALVES SILVA, CARLOS TADEU DA COSTA FRAGA, JORGE MARQUES TOLEDO CAMARGO, JOSE MAURICIO PEREIRA COELHO, LUCIO DE CASTRO ANDRADE FILHO, NILDEMAR SECCHES, OIAVO EGYDIO MONTEIRO DE CARVALHO, PAULO GUILHERME AGUIAR CUNHA, PEDRO WONGTSCHOWSKI.			Management		For		For
		4.	IN THE EVENT CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS IS REQUESTED AND, THEREFORE, THE VOTING INSTRUCTION IN ITEM 3 ABOVE IS DISREGARDED, TO ALLOCATE THE TOTAL NUMBER OF CUMULATIVE VOTES EQUALLY AMONG THE DIRECTOR NOMINEES INCLUDED IN THE SLATE OF DIRECTORS PROPOSED BY THE CURRENT BOARD OF DIRECTORS OF THE COMPANY AS SET FORTH IN ITEM 3.			Management		For		For
		5.	SETTING OF THE MANAGEMENT'S COMPENSATION.			Management		For		For
		6A.	BASED ON THE REQUEST FOR INSTALLATION OF THE FISCAL COUNCIL MADE BY SHAREHOLDERS REPRESENTING MORE THAN 2% (TWO PERCENT) OF THE VOTING SHARES ISSUED BY THE COMPANY, ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. EFFECTIVE MEMBERS: FLAVIO CESAR MAIA LUZ, JANIO CARLOS ENDO MACEDO, MARIO PROBST, ALTERNATE MEMBERS: MARCIO AUGUSTUS RIBEIRO, PAULO CESAR PASCOTINI, PEDRO OZIRES PREDEUS.			Management		For		For
		6B.	SETTING OF THE FISCAL COUNCIL'S COMPENSATION.			Management		For		For
		RIO TINTO PLC
		Security		767204100			Meeting Type				Annual
		Ticker Symbol		RIO			Meeting Date				16-Apr-2015
		ISIN		US7672041008			Agenda				934143176 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	RECEIPT OF THE 2014 ANNUAL REPORT			Management		For		For
		2.	APPROVAL OF THE REMUNERATION POLICY REPORT			Management		For		For
		3.	APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER			Management		For		For
		4.	APPROVAL OF THE REMUNERATION REPORT			Management		For		For
		5.	TO ELECT MEGAN CLARK AS A DIRECTOR			Management		For		For
		6.	TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR			Management		For		For
		7.	TO RE-ELECT ROBERT BROWN AS A DIRECTOR			Management		For		For
		8.	TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR			Management		For		For
		9.	TO RE-ELECT ANN GODBEHERE AS A DIRECTOR			Management		For		For
		10.	TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR			Management		For		For
		11.	TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR			Management		For		For
		12.	TO RE-ELECT CHRIS LYNCH AS A DIRECTOR			Management		For		For
		13.	TO RE-ELECT PAUL TELLIER AS A DIRECTOR			Management		For		For
		14.	TO RE-ELECT SIMON THOMPSON AS A DIRECTOR			Management		For		For
		15.	TO RE-ELECT JOHN VARLEY AS A DIRECTOR			Management		For		For
		16.	TO RE-ELECT SAM WALSH AS A DIRECTOR			Management		For		For
		17.	RE-APPOINTMENT OF AUDITORS			Management		For		For
		18.	REMUNERATION OF AUDITORS			Management		For		For
		19.	GENERAL AUTHORITY TO ALLOT SHARES			Management		For		For
		20.	DISAPPLICATION OF PRE-EMPTION RIGHTS			Management		For		For
		21.	AUTHORITY TO PURCHASE RIO TINTO PLC SHARES			Management		For		For
		22.	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS			Management		Against		Against
		BP P.L.C.
		Security		055622104			Meeting Type				Annual
		Ticker Symbol		BP			Meeting Date				16-Apr-2015
		ISIN		US0556221044			Agenda				934134153 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.			Management		For		For
		2.	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT.			Management		Against		Against
		3.	TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.			Management		For		For
		4.	TO RE-ELECT DR B GILVARY AS A DIRECTOR.			Management		For		For
		5.	TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.			Management		For		For
		6.	TO ELECT MR A BOECKMANN AS A DIRECTOR.			Management		For		For
		7.	TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.			Management		For		For
		8.	TO RE-ELECT MR A BURGMANS AS A DIRECTOR.			Management		Against		Against
		9.	TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.			Management		For		For
		10.	TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.			Management		For		For
		11.	TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.			Management		For		For
		12.	TO RE-ELECT MR B R NELSON AS A DIRECTOR.			Management		For		For
		13.	TO RE-ELECT MR F P NHLEKO AS A DIRECTOR.			Management		For		For
		14.	TO RE-ELECT MR A B SHILSTON AS A DIRECTOR.			Management		For		For
		15.	TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.			Management		For		For
		16.	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
		17.	TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME.			Management		For		For
		18.	TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD.			Management		For		For
		19.	TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.			Management		For		For
		20.	TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.			Management		For		For
		21.	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.			Management		For		For
		22.	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.			Management		For		For
		23.	SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION.			Management		For		For
		24.	SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.			Management		Against		Against
		25.	SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE FURTHER INFORMATION ON THE LOW CARBON TRANSITION.			Management		For		For
		VALE S.A.
		Security		91912E204			Meeting Type				Annual
		Ticker Symbol		VALEP			Meeting Date				17-Apr-2015
		ISIN		US91912E2046			Agenda				934183839 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		O1A	APPRECIATION OF THE MANAGEMENT REPORT AND ANALYSIS, DISCUSSION AND VOTE OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014			Management		For		For
		O1B	PROPOSAL FOR THE DESTINATION OF PROFITS OF THE FISCAL YEAR 2014			Management		For		For
		O1D	APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL			Management		For		For
		O1E	ESTABLISHMENT OF THE REMUNERATION OF THE MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR 2015			Management		Abstain		Against
		E2A	PROPOSAL TO AMEND VALE BYLAWS			Management		For		For
		CANADIAN NATIONAL RAILWAY COMPANY
		Security		136375102			Meeting Type				Annual
		Ticker Symbol		CNI			Meeting Date				21-Apr-2015
		ISIN		CA1363751027			Agenda				934153521 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	DONALD J. CARTY				For		For
			2	AMB. GORDON D. GIFFIN				For		For
			3	EDITH E. HOLIDAY				For		For
			4	V.M. KEMPSTON DARKES				For		For
			5	HON. DENIS LOSIER				For		For
			6	HON. KEVIN G. LYNCH				For		For
			7	CLAUDE MONGEAU				For		For
			8	JAMES E. O'CONNOR				For		For
			9	ROBERT PACE				For		For
			10	ROBERT L. PHILLIPS				For		For
			11	LAURA STEIN				For		For
		02	APPOINTMENT OF KPMG LLP AS AUDITORS			Management		For		For
		03	NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
		TECK RESOURCES LIMITED
		Security		878742204			Meeting Type				Annual and Special Meeting
		Ticker Symbol		TCK			Meeting Date				22-Apr-2015
		ISIN		CA8787422044			Agenda				934143227 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	M.M. ASHAR				For		For
			2	F.P. CHEE				For		For
			3	J.L. COCKWELL				For		For
			4	L.L. DOTTORI-ATTANASIO				For		For
			5	E. C. DOWLING				For		For
			6	N. B. KEEVIL				For		For
			7	N. B. KEEVIL III				For		For
			8	T. KUBOTA				For		For
			9	T. KURIYAMA				For		For
			10	D.R. LINDSAY				For		For
			11	T.L. MCVICAR				For		For
			12	K.W. PICKERING				For		For
			13	W.S.R. SEYFFERT				For		For
			14	T.R. SNIDER				For		For
		02	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.			Management		For		For
		03	TO APPROVE AMENDMENTS TO THE 2010 STOCK OPTION PLAN AND TO RATIFY THE GRANT OF AN AGGREGATE OF 3,096,030 STOCK OPTIONS THEREUNDER.			Management		For		For
		04	TO APPROVE THE ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
		ASML HOLDINGS N.V.
		Security		N07059210			Meeting Type				Annual
		Ticker Symbol		ASML			Meeting Date				22-Apr-2015
		ISIN		USN070592100			Agenda				934142706 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		4.	DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.			Management		For		For
		5.	PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014.			Management		For		For
		6.	PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014.			Management		For		For
		8.	PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09.			Management		For		For
		9.	PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY.			Management		For		For
		10.	PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT.			Management		For		For
		11.	PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES.			Management		For		For
		13A	PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.			Management		For		For
		13B	PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.			Management		For		For
		13C	PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.			Management		For		For
		15.	PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016.			Management		For		For
		16A	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL.			Management		For		For
		16B	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A.			Management		For		For
		16C	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES.			Management		For		For
		16D	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D.			Management		For		For
		17A	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL.			Management		For		For
		17B	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL.			Management		For		For
		18.	PROPOSAL TO CANCEL ORDINARY SHARES.			Management		For		For
		ASML HOLDINGS N.V.
		Security		N07059210			Meeting Type				Annual
		Ticker Symbol		ASML			Meeting Date				22-Apr-2015
		ISIN		USN070592100			Agenda				934163940 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		4.	DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.			Management		For		For
		5.	PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014.			Management		For		For
		6.	PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014.			Management		For		For
		8.	PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09.			Management		For		For
		9.	PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY.			Management		For		For
		10.	PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT.			Management		For		For
		11.	PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES.			Management		For		For
		13A	PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.			Management		For		For
		13B	PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.			Management		For		For
		13C	PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015.			Management		For		For
		15.	PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016.			Management		For		For
		16A	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL.			Management		For		For
		16B	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A.			Management		For		For
		16C	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES.			Management		For		For
		16D	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D.			Management		For		For
		17A	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL.			Management		For		For
		17B	PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL.			Management		For		For
		18.	PROPOSAL TO CANCEL ORDINARY SHARES.			Management		For		For
		REED ELSEVIER NV
		Security		758204200			Meeting Type				Annual
		Ticker Symbol		ENL			Meeting Date				22-Apr-2015
		ISIN		US7582042005			Agenda				934161439 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		4	ADOPTION OF THE 2014 ANNUAL FINANCIAL STATEMENTS (RESOLUTION)			Management		For		For
		5A	RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS (RESOLUTION)			Management		For		For
		5B	RELEASE FROM LIABILITY OF THE NON- EXECUTIVE DIRECTORS (RESOLUTION)			Management		For		For
		6	DETERMINATION AND DISTRIBUTION OF DIVIDEND (RESOLUTION)			Management		For		For
		7	APPOINTMENT OF EXTERNAL AUDITORS (RESOLUTION)			Management		For		For
		8A	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: ANTHONY HABGOOD (RESOLUTION)			Management		For		For
		8B	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: WOLFHART HAUSER (RESOLUTION)			Management		For		For
		8C	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: ADRIAN HENNAH (RESOLUTION)			Management		For		For
		8D	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: LISA HOOK (RESOLUTION)			Management		For		For
		8E	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: MARIKE VAN LIER LELS (RESOLUTION)			Management		For		For
		8F	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: ROBERT POLET (RESOLUTION)			Management		Against		Against
		8G	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: LINDA SANFORD (RESOLUTION)			Management		For		For
		8H	RE-APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: BEN VAN DER VEER (RESOLUTION)			Management		For		For
		9A	RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: ERIK ENGSTROM (RESOLUTION)			Management		For		For
		9B	RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: NICK LUFF (RESOLUTION)			Management		For		For
		10A	AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ALLOW FOR THE CANCELLATION OF ALL R SHARES (RESOLUTION)			Management		For		For
		10B	CANCELLATION OF ALL R SHARES WITH REPAYMENT (RESOLUTION)			Management		For		For
		10C	AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO DELETE ALL REFERENCES TO THE OF R SHARES AFTER CANCELLATION (RESOLUTION)			Management		For		For
		11A	ISSUE OF BONUS SHARES (RESOLUTION)			Management		For		For
		11B	PROPOSAL TO EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF BONUS SHARES (RESOLUTION)			Management		For		For
		12	CHANGE OF THE CORPORATE NAME OF THE COMPANY (RESOLUTION)			Management		For		For
		13A	DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE SHARES IN THE COMPANY (RESOLUTION)			Management		For		For
		13B	PROPOSAL TO REDUCE THE CAPITAL OF THE COMPANY BY THE CANCELLATION OF UP TO 30 MILLION OF ITS ORDINARY SHARES HELD IN TREASURY (RESOLUTION)			Management		For		For
		14A	DESIGNATION OF THE BOARD AS AUTHORISED BODY TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY (RESOLUTION)			Management		For		For
		14B	EXTENSION OF THE DESIGNATION OF THE BOARD AS AUTHORISED BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF SHARES (RESOLUTION)			Management		For		For
		CANADIAN IMPERIAL BANK OF COMMERCE
		Security		136069101			Meeting Type				Annual
		Ticker Symbol		CM			Meeting Date				23-Apr-2015
		ISIN		CA1360691010			Agenda				934141350 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	B.S. BELZBERG				For		For
			2	G.F. COLTER				For		For
			3	P.D. DANIEL				For		For
			4	L. DESJARDINS				For		For
			5	V.G. DODIG				For		For
			6	G.D. GIFFIN				For		For
			7	L.S. HASENFRATZ				For		For
			8	K.J. KELLY				For		For
			9	N.D. LE PAN				For		For
			10	J.P. MANLEY				For		For
			11	J.L. PEVERETT				For		For
			12	K.B. STEVENSON				For		For
			13	M. TURCOTTE				For		For
			14	R.W. TYSOE				For		For
			15	B.L. ZUBROW				For		For
		02	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS			Management		For		For
		03	ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH			Management		For		For
		04	SHAREHOLDER PROPOSAL 1			Shareholder		Against		For
		05	SHAREHOLDER PROPOSAL 2			Shareholder		Against		For
		06	SHAREHOLDER PROPOSAL 3			Shareholder		Against		For
		REED ELSEVIER PLC
		Security		758205207			Meeting Type				Annual
		Ticker Symbol		RUK			Meeting Date				23-Apr-2015
		ISIN		US7582052079			Agenda				934161427 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	RECEIVE THE 2014 ANNUAL REPORT			Management		For		For
		2.	APPROVE REMUNERATION REPORT			Management		For		For
		3.	DECLARATION OF 2014 FINAL DIVIDEND			Management		For		For
		4.	RE-APPOINTMENT OF AUDITORS			Management		For		For
		5.	AUDITORS' REMUNERATION			Management		For		For
		6.	RE-ELECT ERIK ENGSTROM AS A DIRECTOR			Management		For		For
		7.	RE-ELECT ANTHONY HABGOOD AS A DIRECTOR			Management		For		For
		8.	RE-ELECT WOLFHART HAUSER AS A DIRECTOR			Management		For		For
		9.	RE-ELECT ADRIAN HENNAH AS A DIRECTOR			Management		For		For
		10.	RE-ELECT LISA HOOK AS A DIRECTOR			Management		For		For
		11.	RE-ELECT NICK LUFF AS A DIRECTOR			Management		For		For
		12.	RE-ELECT ROBERT POLET AS A DIRECTOR			Management		Against		Against
		13.	RE-ELECT LINDA SANFORD AS A DIRECTOR			Management		For		For
		14.	RE-ELECT BEN VAN DER VEER AS A DIRECTOR			Management		For		For
		15.	AUTHORITY TO ALLOT SHARES			Management		For		For
		16.	DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)			Management		For		For
		17.	AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION)			Management		For		For
		18.	NOTICE PERIOD FOR GENERAL MEETINGS (SPECIAL RESOLUTION)			Management		Against		Against
		19.	APPROVE PROPOSED REED ELSEVIER NV RESOLUTIONS			Management		For		For
		20.	APPROVE CHANGE OF COMPANY NAME (SPECIAL RESOLUTION)			Management		For		For
		BARCLAYS PLC
		Security		06738E204			Meeting Type				Annual
		Ticker Symbol		BCS			Meeting Date				23-Apr-2015
		ISIN		US06738E2046			Agenda				934165970 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014.			Management		For		For
		2.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2014.			Management		For		For
		3.	TO APPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE COMPANY.			Management		For		For
		4.	TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF THE COMPANY.			Management		For		For
		5.	TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY.			Management		For		For
		6.	TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY.			Management		For		For
		7.	TO REAPPOINT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY.			Management		For		For
		8.	TO REAPPOINT ANTONY JENKINS AS A DIRECTOR OF THE COMPANY.			Management		For		For
		9.	TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR OF THE COMPANY.			Management		For		For
		10.	TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY.			Management		For		For
		11.	TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY.			Management		For		For
		12.	TO REAPPOINT FRITS VAN PAASSCHEN AS A DIRECTOR OF THE COMPANY.			Management		For		For
		13.	TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY.			Management		For		For
		14.	TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF THE COMPANY.			Management		For		For
		15.	TO REAPPOINT DIANE DE SAINT VICTOR AS A DIRECTOR OF THE COMPANY.			Management		For		For
		16.	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY.			Management		For		For
		17.	TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS.			Management		For		For
		18.	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.			Management		For		For
		19.	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES.			Management		For		For
		20.	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS.			Management		For		For
		21.	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES.			Management		For		For
		22.	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES.			Management		For		For
		23.	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.			Management		For		For
		24.	TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE.			Management		Against		Against
		ASTRAZENECA PLC
		Security		046353108			Meeting Type				Annual
		Ticker Symbol		AZN			Meeting Date				24-Apr-2015
		ISIN		US0463531089			Agenda				934156438 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014			Management		For		For
		2.	TO CONFIRM DIVIDENDS			Management		For		For
		3.	TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR			Management		For		For
		4.	TO AUTHORISE THE DIRECTORS TO AGREE TO THE REMUNERATION OF THE AUDITOR			Management		For		For
		5A.	ELECTION OF DIRECTOR: LEIF JOHANSSON			Management		For		For
		5B.	ELECTION OF DIRECTOR: PASCAL SORIOT			Management		For		For
		5C.	ELECTION OF DIRECTOR: MARC DUNOYER			Management		For		For
		5D.	ELECTION OF DIRECTOR: CORI BARGMANN			Management		For		For
		5E.	ELECTION OF DIRECTOR: GENEVIEVE BERGER			Management		For		For
		5F.	ELECTION OF DIRECTOR: BRUCE BURLINGTON			Management		For		For
		5G.	ELECTION OF DIRECTOR: ANN CAIRNS			Management		For		For
		5H.	ELECTION OF DIRECTOR: GRAHAM CHIPCHASE			Management		For		For
		5I.	ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS			Management		For		For
		5J.	ELECTION OF DIRECTOR: RUDY MARKHAM			Management		For		For
		5K.	ELECTION OF DIRECTOR: SHRITI VADERA			Management		For		For
		5L.	ELECTION OF DIRECTOR: MARCUS WALLENBERG			Management		For		For
		6.	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014			Management		For		For
		7.	TO AUTHORISE LIMITED EU POLITICAL DONATIONS			Management		For		For
		8.	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			Management		For		For
		9.	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS			Management		For		For
		10.	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES			Management		For		For
		11.	TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS			Management		Against		Against
		12.	TO ADOPT NEW ARTICLES OF ASSOCIATION			Management		For		For
		HSBC HOLDINGS PLC
		Security		404280406			Meeting Type				Annual
		Ticker Symbol		HSBC			Meeting Date				24-Apr-2015
		ISIN		US4042804066			Agenda				934156488 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2014			Management		For		For
		2.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT			Management		For		For
		3A.	TO ELECT PHILLIP AMEEN AS A DIRECTOR			Management		For		For
		3B.	TO ELECT HEIDI MILLER AS A DIRECTOR			Management		For		For
		3C.	TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR			Management		For		For
		3D.	TO RE-ELECT SAFRA CATZ AS A DIRECTOR			Management		For		For
		3E.	TO RE-ELECT LAURA CHA AS A DIRECTOR			Management		For		For
		3F.	TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR			Management		For		For
		3G.	TO RE-ELECT JOACHIM FABER AS A DIRECTOR			Management		For		For
		3H.	TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR			Management		For		For
		3I.	TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR			Management		For		For
		3J.	TO RE-ELECT STUART GULLIVER AS A DIRECTOR			Management		For		For
		3K.	TO RE-ELECT SAM LAIDLAW AS A DIRECTOR			Management		For		For
		3L.	TO RE-ELECT JOHN LIPSKY AS A DIRECTOR			Management		For		For
		3M.	TO RE-ELECT RACHEL LOMAX AS A DIRECTOR			Management		For		For
		3N.	TO RE-ELECT IAIN MACKAY AS A DIRECTOR			Management		For		For
		3O.	TO RE-ELECT MARC MOSES AS A DIRECTOR			Management		For		For
		3P.	TO RE-ELECT SIR SIMON ROBERTSON AS A DIRECTOR			Management		For		For
		3Q.	TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR			Management		For		For
		4.	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY			Management		For		For
		5.	TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR			Management		For		For
		6.	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			Management		For		For
		7.	TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)			Management		For		For
		8.	TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES			Management		For		For
		9.	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES			Management		For		For
		10.	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES			Management		For		For
		11.	TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION)			Management		For		For
		12.	TO EXTEND THE FINAL DATE ON WHICH OPTIONS MAY BE GRANTED UNDER UK SHARESAVE			Management		For		For
		13.	TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)			Management		Against		Against
		CREDIT SUISSE GROUP
		Security		225401108			Meeting Type				Annual
		Ticker Symbol		CS			Meeting Date				24-Apr-2015
		ISIN		US2254011081			Agenda				934168192 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1B	CONSULTATIVE VOTE ON THE 2014 COMPENSATION REPORT			Management		For		For
		1C	APPROVAL OF THE 2014 ANNUAL REPORT, THE PARENT COMPANY'S 2014 FINANCIAL STATEMENTS, AND THE GROUP'S 2014 CONSOLIDATED FINANCIAL STATEMENTS			Management		For		For
		2	DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD			Management		For		For
		3A	RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS			Management		For		For
		3B	RESOLUTION ON THE DISTRIBUTION AGAINST RESERVES FROM CAPITAL CONTRIBUTIONS IN THE FORM OF EITHER A SCRIP DIVIDEND OR A CASH DISTRIBUTION			Management		For		For
		4A	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS			Management		Against		Against
		4B	APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD			Management		For		For
		5	INCREASE AND EXTENSION OF AUTHORIZED CAPITAL			Management		For		For
		6AA	RE-ELECTION OF URS ROHNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS			Management		For		For
		6AB	RE-ELECTION OF JASSIM BIN HAMAD J.J. AL THANI AS MEMBER OF THE BOARD OF DIRECTORS			Management		For		For
		6AC	RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF DIRECTORS			Management		For		For
		6AD	RE-ELECTION OF NOREEN DOYLE AS MEMBER OF THE BOARD OF DIRECTORS			Management		For		For
		6AE	RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER OF THE BOARD OF DIRECTORS			Management		For		For
		6AF	RE-ELECTION OF JEAN LANIER AS MEMBER OF THE BOARD OF DIRECTORS			Management		For		For
		6AG	RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF THE BOARD OF DIRECTORS			Management		For		For
		6AH	RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO THE BOARD OF DIRECTORS			Management		For		For
		6AI	RE-ELECTION OF RICHARD E. THORNBURGH AS MEMBER OF THE BOARD OF DIRECTORS			Management		For		For
		6AJ	RE-ELECTION OF SEBASTIAN THRUN AS MEMBER OF THE BOARD OF DIRECTORS			Management		For		For
		6AK	RE-ELECTION OF JOHN TINER AS MEMBER OF THE BOARD OF DIRECTORS			Management		For		For
		6AL	ELECTION OF SERAINA MAAG AS MEMBER OF THE BOARD OF DIRECTORS			Management		For		For
		6BA	RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE COMPENSATION COMMITTEE			Management		For		For
		6BB	RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER OF THE COMPENSATION COMMITTEE			Management		For		For
		6BC	RE-ELECTION OF JEAN LANIER AS MEMBER OF THE COMPENSATION COMMITTEE			Management		For		For
		6BD	RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF THE COMPENSATION COMMITTEE			Management		For		For
		6C	ELECTION OF THE INDEPENDENT AUDITORS			Management		For		For
		6D	ELECTION OF THE SPECIAL AUDITORS			Management		For		For
		6E	ELECTION OF THE INDEPENDENT PROXY			Management		For		For
		7	IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS (PLEASE CHECK ONE FIELD ONLY): VOTE IN FAVOR OF THESE PROPOSALS/RECOMMENDATIONS OF THE BOARD OF DIRECTORS (FOR) VOTE IN FAVOR OF THESE PROPOSALS BY SHAREHOLDERS (AGAINST) VOTE AGAINST THESE PROPOSALS (ABSTAIN)			Management		Abstain		Against
		PEARSON PLC
		Security		705015105			Meeting Type				Annual
		Ticker Symbol		PSO			Meeting Date				24-Apr-2015
		ISIN		US7050151056			Agenda				934170971 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	RECEIPT OF FINANCIAL STATEMENTS			Management		For		For
		2.	FINAL DIVIDEND			Management		For		For
		3.	RE-ELECTION OF VIVIENNE COX			Management		For		For
		4.	RE-ELECTION OF JOHN FALLON			Management		For		For
		5.	RE-ELECTION OF ROBIN FREESTONE			Management		For		For
		6.	RE-ELECTION OF JOSH LEWIS			Management		For		For
		7.	RE-ELECTION OF LINDA LORIMER			Management		For		For
		8.	RE-ELECTION OF HARISH MANWANI			Management		For		For
		9.	RE-ELECTION OF GLEN MORENO			Management		For		For
		10.	REAPPOINTMENT OF ELIZABETH CORLEY			Management		For		For
		11.	REAPPOINTMENT OF TIM SCORE			Management		For		For
		12.	APPROVAL OF ANNUAL REMUNERATION REPORT			Management		For		For
		13.	REAPPOINTMENT OF AUDITORS			Management		For		For
		14.	REMUNERATION OF AUDITORS			Management		For		For
		15.	ALLOTMENT OF SHARES			Management		For		For
		16.	WAIVER OF PRE-EMPTION RIGHTS			Management		For		For
		17.	AUTHORITY TO PURCHASE OWN SHARES			Management		For		For
		SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
		Security		833635105			Meeting Type				Annual
		Ticker Symbol		SQM			Meeting Date				24-Apr-2015
		ISIN		US8336351056			Agenda				934183916 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, ANNUAL REPORT, ACCOUNT INSPECTORS' REPORT, AND EXTERNAL AUDITOR'S REPORT FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2014.			Management		For
		2.	APPOINTMENT OF THE EXTERNAL AUDITING COMPANY AND ACCOUNT INSPECTORS FOR THE 2015 BUSINESS YEAR.			Management		For
		3.	OPERATIONS REFERRED TO UNDER TITLE XVI OF LAW 18,046.			Management		For
		4.	INVESTMENT AND FINANCE POLICIES.			Management		For
		5.	NET INCOME FOR THE 2014 BUSINESS YEAR, DISTRIBUTION OF DEFINITIVE DIVIDEND AND FUTURE DIVIDEND POLICY.			Management		For
		6.	BOARD OF DIRECTORS' EXPENDITURES FOR THE 2014 BUSINESS YEAR.			Management		For
		7.	BOARD ELECTIONS AND DIRECTORS' COMPENSATION.			Management		Abstain
		8.	MATTERS IN RELATION WITH THE DIRECTORS' COMMITTEE (AUDIT COMMITTEE), AND WITH THE HEALTH, SAFETY AND ENVIRONMENTAL COMMITTEE.			Management		Abstain
		9.	OTHER CORRESPONDING MATTERS IN COMPLIANCE WITH THE PERTINENT PROVISIONS.			Management		Against
		CENCOSUD S.A.
		Security		15132H101			Meeting Type				Annual
		Ticker Symbol		CNCO			Meeting Date				24-Apr-2015
		ISIN		US15132H1014			Agenda				934195238 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	ANALYSIS OF THE SITUATION OF THE COMPANY AND THE EXTERNAL AUDITORS REPORTS, AND APPROVAL OF THE ANNUAL REPORT, THE BALANCE SHEET AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, AND THE REPORT OF THE EXTERNAL AUDITORS FOR THE SAME PERIOD.			Management		For
		2.	DISTRIBUTION OF EARNINGS FOR FISCAL YEAR 2014 AND DIVIDENDS DISTRIBUTION. THE BOARD HAVING PROPOSED A PAYMENT OF CH$20.59906 PER SHARE, WHICH INCLUDES THE INTERIM DIVIDEND OF CH$8.00 PER SHARE PAID IN DECEMBER 2014, AND THAT PAYMENT IS MADE STARTING MAY 13, 2015.			Management		For
		3.	PRESENTING THE DIVIDEND POLICY OF THE COMPANY.			Management		For
		4.	DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS.			Management		Abstain
		5.	DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD COMMITTEE AND DETERMINATION OF ITS BUDGET FOR OPERATING, EXPENSES AND THEIR ADVISERS.			Management		Abstain
		6.	INFORMATION ON THE EXPENSES OF THE BOARD AND THE BOARD COMMITTEE.			Management		For
		7.	APPOINTMENT OF THE EXTERNAL AUDITORS FOR 2015.			Management		For
		8.	APPOINTMENT OF RATING AGENCIES FOR 2015.			Management		For
		9.	PRESENTING THE MATTERS REVIEWED BY THE BOARD COMMITTEE AND THE RESOLUTIONS ADOPTED BY THE BOARD TO APPROVE TRANSACTIONS WITH RELATED PARTIES.			Management		For
		10.	PROVIDE AN ACCOUNT OF THE OBJECTIONS OF MEMBERS OF THE BOARD OF DIRECTORS, WHICH WERE REFLECTED IN THE MINUTES OF BOARD MEETINGS.			Management		For
		11.	REPORT ON THE ACTIVITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, ITS ANNUAL MANAGEMENT REPORT AND THE PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD.			Management		For
		12.	APPOINTMENT OF NEWSPAPER FOR CORPORATE PUBLICATIONS.			Management		For
		13.	IN GENERAL, DISCUSSION OF OTHER MATTERS OF CORPORATE INTEREST THAT DO NOT MERIT AN EXTRAORDINARY SHAREHOLDERS MEETING.			Management		Against
		LUXOTTICA GROUP S.P.A.
		Security		55068R202			Meeting Type				Annual
		Ticker Symbol		LUX			Meeting Date				24-Apr-2015
		ISIN		US55068R2022			Agenda				934150878 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		2.	THE ALLOCATION OF NET INCOME, THE DISTRIBUTION OF DIVIDENDS AND FURTHER DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND			Management
		3.	AUTHORIZATION TO BUY BACK SHARES AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE			Management
		4A1	DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: PROPOSAL PRESENTED BY MAJORITY STOCKHOLDER (1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4A			Shareholder
		4A2	DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4A			Shareholder
		4A3	DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4A			Shareholder
		4A4	DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (4) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4A			Shareholder
		4B1	ELECTION OF THE DIRECTORS: PROPOSAL PRESENTED BY MAJORITY STOCKHOLDER (LIST 1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4B			Shareholder
		4B2	ELECTION OF THE DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4B			Shareholder
		4B3	ELECTION OF THE DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4B			Shareholder
		4B4	ELECTION OF THE DIRECTORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 4) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4B			Shareholder
		4C1	DETERMINATION OF BOARD OF DIRECTORS REMUNERATION: PROPOSAL PRESENTED BY MAJORITY STOCKHOLDER (1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4C			Shareholder
		4C2	DETERMINATION OF BOARD OF DIRECTORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4C			Shareholder
		4C3	DETERMINATION OF BOARD OF DIRECTORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4C			Shareholder
		4C4	DETERMINATION OF BOARD OF DIRECTORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (4) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 4C			Shareholder
		5A1	ELECTION OF STATUTORY AUDITORS: PROPOSAL PRESENTED BY MAJORITY STOCKHOLDER (LIST 1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5A			Shareholder
		5A2	ELECTION OF STATUTORY AUDITORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5A			Shareholder
		5A3	ELECTION OF STATUTORY AUDITORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5A			Shareholder
		5A4	ELECTION OF STATUTORY AUDITORS: PROPOSAL, IF ANY, PRESENTED BY MINORITY STOCKHOLDER (LIST 4) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5A			Shareholder
		5B1	DETERMINATION OF BOARD OF STATUTORY AUDITORS REMUNERATION: PROPOSAL PRESENTED BY MAJORITY STOCKHOLDER (1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5B			Shareholder
		5B2	DETERMINATION OF BOARD OF STATUTORY AUDITORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5B			Shareholder
		5B3	DETERMINATION OF BOARD OF STATUTORY AUDITORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5B			Shareholder
		5B4	DETERMINATION OF BOARD OF STATUTORY AUDITORS REMUNERATION: PROPOSAL, IF ANY, PRESENTED BY ANY OTHER STOCKHOLDER (4) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 5B			Shareholder
		6.	AN ADVISORY VOTE ON THE FIRST SECTION OF THE COMPANY'S REMUNERATION REPORT IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998			Shareholder
		7A.	ADDITIONAL PROPOSAL, IF ANY, PRESENTED BY BOARD OF DIRECTORS YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 7			Shareholder
		7B.	ADDITIONAL PROPOSAL, IF ANY, PRESENTED BY STOCKHOLDER (1) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 7			Shareholder
		7C.	ADDITIONAL PROPOSAL, IF ANY, PRESENTED BY STOCKHOLDER (2) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 7			Shareholder
		7D.	ADDITIONAL PROPOSAL, IF ANY, PRESENTED BY STOCKHOLDER (3) YOU MAY ONLY MARK "FOR" 1 OUT OF THE 4 LISTED IN 7			Shareholder
		EMPRESA NACIONAL DE ELECTRICIDAD S.A.
		Security		29244T101			Meeting Type				Annual
		Ticker Symbol		EOC			Meeting Date				27-Apr-2015
		ISIN		US29244T1016			Agenda				934181164 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014.			Management		For
		2.	PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT.			Management		Abstain
		3.	ELECTION OF THE BOARD OF DIRECTORS.			Management		Abstain
		4.	COMPENSATION AGREEMENT CHANGE FOR THE DIRECTORS' COMMITTEE FOR YEAR 2014 AND ITS PAYMENT.			Management		For
		5.	SETTING THE DIRECTORS' COMPENSATION.			Management		Abstain
		6.	SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET.			Management		Abstain
		8.	APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045.			Management		For
		9.	ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION.			Management		For
		10.	APPOINTMENT OF RISK RATING AGENCIES.			Management		For
		11.	APPROVAL OF THE INVESTMENT AND FINANCING POLICY.			Management		For
		15.	OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING.			Management		Against
		16.	ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS.			Management		For
		SHIRE PLC
		Security		82481R106			Meeting Type				Annual
		Ticker Symbol		SHPG			Meeting Date				28-Apr-2015
		ISIN		US82481R1068			Agenda				934156553 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014.			Management		For		For
		2.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014.			Management		For		For
		3.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015.			Management		For		For
		4.	TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR.			Management		For		For
		5.	TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.			Management		For		For
		6.	TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR.			Management		For		For
		7.	TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR.			Management		For		For
		8.	TO RE-ELECT DAVID KAPPLER AS A DIRECTOR.			Management		For		For
		9.	TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.			Management		For		For
		10.	TO RE-ELECT ANNE MINTO AS A DIRECTOR.			Management		For		For
		11.	TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR.			Management		For		For
		12.	TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.			Management		Against		Against
		13.	TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR.			Management		For		For
		14.	THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH			Management		For		For
			FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
		15.	THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		16.	THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		17.	THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		18.	THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS			Management		For		For
			59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
		19.	TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE.			Management		Against		Against
		BARRICK GOLD CORPORATION
		Security		067901108			Meeting Type				Annual
		Ticker Symbol		ABX			Meeting Date				28-Apr-2015
		ISIN		CA0679011084			Agenda				934151856 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	C.W.D. BIRCHALL				For		For
			2	G. CISNEROS				For		For
			3	J.M. EVANS				For		For
			4	N. GOODMAN				For		For
			5	B.L. GREENSPUN				For		For
			6	J.B. HARVEY				For		For
			7	N.H.O. LOCKHART				For		For
			8	D. MOYO				For		For
			9	A. MUNK				For		For
			10	C.D. NAYLOR				For		For
			11	S.J. SHAPIRO				For		For
			12	J.L. THORNTON				For		For
			13	E.L. THRASHER				For		For
		02	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION			Management		For		For
		03	ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.			Management		Against		Against
		TRANSALTA CORPORATION
		Security		89346D107			Meeting Type				Annual
		Ticker Symbol		TAC			Meeting Date				28-Apr-2015
		ISIN		CA89346D1078			Agenda				934142667 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	WILLIAM D. ANDERSON				For		For
			2	JOHN P. DIELWART				For		For
			3	TIMOTHY W. FAITHFULL				For		For
			4	DAWN L. FARRELL				For		For
			5	ALAN J. FOHRER				For		For
			6	GORDON D. GIFFIN				For		For
			7	P. THOMAS JENKINS				For		For
			8	YAKOUT MANSOUR				For		For
			9	GEORGIA R. NELSON				Withheld		Against
			10	BEVERLEE F. PARK				For		For
		02	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.			Management		For		For
		03	ADVISORY VOTE TO ACCEPT MANAGEMENT'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.			Management		For		For
		SYNGENTA AG
		Security		87160A100			Meeting Type				Annual
		Ticker Symbol		SYT			Meeting Date				28-Apr-2015
		ISIN		US87160A1007			Agenda				934163483 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014			Management		For		For
		2.	CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2014			Management		For		For
		3.	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE			Management		For		For
		4.	APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2014 AND DIVIDEND DECISION			Management		For		For
		5A.	RE-ELECTION TO THE BOARD OF DIRECTOR: VINITA BALI			Management		For		For
		5B.	RE-ELECTION TO THE BOARD OF DIRECTOR: STEFAN BORGAS			Management		For		For
		5C.	RE-ELECTION TO THE BOARD OF DIRECTOR: GUNNAR BROCK			Management		For		For
		5D.	RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DEMARE			Management		For		For
		5E.	RE-ELECTION TO THE BOARD OF DIRECTOR: ELENI GABRE-MADHIN			Management		For		For
		5F.	RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID LAWRENCE			Management		For		For
		5G.	RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL MACK			Management		For		For
		5H.	RE-ELECTION TO THE BOARD OF DIRECTOR: EVELINE SAUPPER			Management		For		For
		5I.	RE-ELECTION TO THE BOARD OF DIRECTOR: JACQUES VINCENT			Management		For		For
		5J.	RE-ELECTION TO THE BOARD OF DIRECTOR: JURG WITMER			Management		For		For
		6.	RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS			Management		For		For
		7A.	RE-ELECTION TO THE COMPENSATION COMMITTEE: EVELINE SAUPPER			Management		For		For
		7B.	RE-ELECTION TO THE COMPENSATION COMMITTEE: JACQUES VINCENT			Management		For		For
		7C.	RE-ELECTION TO THE COMPENSATION COMMITTEE: JURG WITMER			Management		For		For
		8.	MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2015 AGM TO THE 2016 AGM			Management		For		For
		9.	MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM JANUARY 1, 2015, THROUGH DECEMBER 31, 2015			Management		For		For
		10.	ELECTION OF THE INDEPENDENT PROXY			Management		For		For
		11.	ELECTION OF THE EXTERNAL AUDITOR			Management		For		For
		12.	PROPOSALS OF SHAREHOLDERS IN CASE ADDITIONAL AND/OR COUNTER-PROPOSALS ARE PRESENTED AT THE MEETING			Shareholder		Abstain		Against
		LATAM AIRLINES GROUP S.A.
		Security		51817R106			Meeting Type				Annual
		Ticker Symbol		LFL			Meeting Date				28-Apr-2015
		ISIN		US51817R1068			Agenda				934170983 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF ANNUAL REPORT, BALANCE SHEET & FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.			Management		For		For
		2.	ELECTION OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS.			Management		Abstain		Against
		3.	THE COMPENSATION TO BE PAID TO THE COMPANY'S BOARD OF DIRECTORS.			Management		Abstain		Against
		4.	THE COMPENSATION TO BE PAID TO THE COMPANY'S AUDIT COMMITTEE.			Management		Abstain		Against
		5.	THE APPOINTMENT OF THE EXTERNAL AUDITING FIRM AND RISK RATING AGENCIES FOR THE COMPANY; AND THE REPORTS ON THE MATTERS INDICATED IN SECTION XVI OF COMPANIES LAW 18,046.			Management		For		For
		6.	INFORMATION ON THE COST OF PROCESSING, PRINTING AND SENDING THE INFORMATION INDICATED IN CIRCULAR 1816 OF THE SECURITIES AND INSURANCE COMMISSION.			Management		For		For
		7.	DESIGNATION OF THE NEWSPAPER IN WHICH THE COMPANY WILL MAKE PUBLICATIONS.			Management		For		For
		8.	OTHER MATTERS OF CORPORATE INTEREST WITHIN THE PURVIEW OF A REGULAR SHAREHOLDERS MEETING OF THE COMPANY.			Management		Against		Against
		BANCO SANTANDER CHILE
		Security		05965X109			Meeting Type				Annual
		Ticker Symbol		BSAC			Meeting Date				28-Apr-2015
		ISIN		US05965X1090			Agenda				934188916 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2014 THESE CAN BE VIEWED IN ENGLISH AND SPANISH AT THE FOLLOWING LINK :HTTP://PHX.CORPORATE- IR.NET/PHOENIX.ZHTML?C=71614&P=IROL- SEC			Management		For		For
		2.	APPROVE THE PAYMENT OF A DIVIDEND OF CH$ 1.75221599 PER SHARE OR 60% OF 2014 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL BE PAID IN CHILE BEGINNING ON APRIL 29, 2015. THE REMAINING 40% OF 2014 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE SET RETAINED AS RESERVES.			Management		For		For
		3.	APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS PROPOSING THE RE- ASSIGNMENT OF DELOITTE AUDITORS Y CONSULTORES LIMITADA, THE BANK'S CURRENT AUDITORS.			Management		For		For
		4.	APPROVAL OF LOCAL RATING AGENCIES.			Management		For		For
		5.	APPROVAL OF THE BOARD'S NOMINEE TO REPLACE CARLOS OLIVOS WHO RESIGNED ON 9/3/2014. THE PROPOSAL WILL BE AVAILABLE ON OUR SHAREHOLDERS WEBSITE HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ JUNTA_GENERAL.ASP			Management		For		For
		6.	APPROVAL OF THE BOARD'S NOMINEE TO REPLACE ORLANDO POBLETE AS ALTERNATE BOARD MEMBER. THE PROPOSAL WILL BE AVAILABLE ON OUR SHAREHOLDERS WEBSITE HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ JUNTA_GENERAL.ASP			Management		For		For
		7.	APPROVE THE BOARD OF DIRECTORS' 2015 REMUNERATION. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2014. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 35D OF OUR 2014 AUDITED FINANCIAL STATEMENTS, ALSO YOU CAN SEE ITEM6B PG 138 OF OUR 2013 20F.			Management		Abstain		Against
		8.	APPROVAL OF THE AUDIT COMMITTEE'S 2015 BUDGET AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS TO MAINTAIN THE REMUNERATION SCHEME APPROVED IN THE ANNUAL SHAREHOLDER MEETING OF 2014. THIS CAN BE SEEN IN ITEM6B PG 138 OF OUR 2013 20F.			Management		Abstain		Against
		ENERSIS S.A.
		Security		29274F104			Meeting Type				Annual
		Ticker Symbol		ENI			Meeting Date				28-Apr-2015
		ISIN		US29274F1049			Agenda				934178686 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014.			Management		For
		2.	PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT.			Management		For
		3.	ELECTION OF THE BOARD OF DIRECTORS.			Management		Abstain
		4.	SETTING THE DIRECTORS' COMPENSATION.			Management		For
		5.	SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET.			Management		For
		7.	APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045.			Management		For
		8.	ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION.			Management		For
		9.	APPOINTMENT OF RISK RATING AGENCIES.			Management		For
		10.	APPROVAL OF THE INVESTMENT AND FINANCING POLICY.			Management		Abstain
		14.	OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING.			Management		Against
		15.	ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS.			Management		For
		AVIVA PLC
		Security		05382A104			Meeting Type				Annual
		Ticker Symbol		AV			Meeting Date				29-Apr-2015
		ISIN		US05382A1043			Agenda				934161530 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE AND CONSIDER THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014			Management		For		For
		2.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT, (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), CONTAINED WITHIN THE 2014 ANNUAL REPORT			Management		For		For
		3.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED WITHIN THE 2014 ANNUAL REPORT			Management		For		For
		4.	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014			Management		For		For
		5.	TO RE-ELECT GLYN BARKER AS A DIRECTOR OF THE COMPANY			Management		For		For
		6.	TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF THE COMPANY			Management		For		For
		7.	TO RE-ELECT MICHAEL HAWKER AM AS A DIRECTOR OF THE COMPANY			Management		For		For
		8.	TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF THE COMPANY			Management		For		For
		9.	TO RE-ELECT SIR ADRIAN MONTAGUE CBE AS A DIRECTOR OF THE COMPANY			Management		For		For
		10.	TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE COMPANY			Management		For		For
		11.	TO RE-ELECT THOMAS D. STODDARD AS A DIRECTOR OF THE COMPANY			Management		For		For
		12.	TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF THE COMPANY			Management		For		For
		13.	TO RE-ELECT MARK WILSON AS A DIRECTOR OF THE COMPANY			Management		For		For
		14.	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 2015 ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID			Management		For		For
		15.	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION.			Management		For		For
		16.	TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS			Shareholder		For		For
		17.	TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES			Management		For		For
		18.	SUBJECT TO THE PASSING OF RESOLUTION 17, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE NON PRE-EMPTIVE SHARE ALLOTMENTS OF ORDINARY SHARES (SPECIAL RESOLUTION)			Management		For		For
		19.	TO AUTHORISE THE COMPANY TO PURCHASE ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARES) (SPECIAL RESOLUTION)			Management		For		For
		20.	TO AUTHORISE THE COMPANY TO PURCHASE 8 3/4% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 1 EACH IN THE CAPITAL OF THE COMPANY (SPECIAL RESOLUTION)			Management		For		For
		21.	TO AUTHORISE THE COMPANY TO PURCHASE 8 3/8% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES OF 1 EACH IN THE CAPITAL OF THE COMPANY (SPECIAL RESOLUTION)			Management		For		For
		22.	TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 DAYS' NOTICE (SPECIAL RESOLUTION)			Management		Against		Against
		23.	TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE DIRECTORS TO ALLOT STERLING NEW PREFERENCE SHARES			Management		For		For
		24.	SUBJECT TO THE PASSING OF RESOLUTION 23, TO AUTHORISE THE DIRECTORS TO MAKE NON PRE-EMPTIVE SHARE ALLOTMENTS OF STERLING NEW PREFERENCE SHARES (SPECIAL RESOLUTION)			Management		For		For
		25.	TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE DIRECTORS TO ALLOT ADDITIONAL DOLLAR PREFERENCE SHARES			Management		For		For
		26.	SUBJECT TO THE PASSING OF RESOLUTION 25, TO AUTHORISE THE DIRECTORS TO MAKE NON PRE-EMPTIVE SHARE ALLOTMENTS OF ADDITIONAL DOLLAR PREFERENCE SHARES (SPECIAL RESOLUTION)			Management		For		For
		27.	TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES IN RESPECT OF SOLVENCY II TIER 1 INVESTMENTS			Management		For		For
		28.	SUBJECT TO THE PASSING OF RESOLUTION 28, AUTHORISE THE DIRECTORS TO MAKE NON PRE-EMPTIVE SHARE ALLOTMENTS IN RESPECT OF SOLVENCY II TIER 1 INVESTMENTS (SPECIAL RESOLUTION)			Management		For		For
		29.	THAT, WITH EFFECT FROM THE CONCLUSION OF THE 2015 ANNUAL GENERAL MEETING, THE ARTICLES OF INCORPORATION PRODUCED TO THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)			Management		For		For
		BRITISH AMERICAN TOBACCO P.L.C.
		Security		110448107			Meeting Type				Annual
		Ticker Symbol		BTI			Meeting Date				29-Apr-2015
		ISIN		US1104481072			Agenda				934170779 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	RECEIPT OF THE 2014 ANNUAL REPORT AND ACCOUNTS			Management		For		For
		2.	APPROVAL OF THE 2014 DIRECTORS' REMUNERATION REPORT			Management		For		For
		3.	DECLARATION OF THE FINAL DIVIDEND FOR 2014			Management		For		For
		4.	APPOINTMENT OF THE AUDITORS			Management		For		For
		5.	AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION			Management		For		For
		6.	RE-ELECTION OF RICHARD BURROWS AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: NOMINATIONS)			Management		For		For
		7.	RE-ELECTION OF KAREN DE SEGUNDO AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS)			Management		For		For
		8.	RE-ELECTION OF NICANDRO DURANTE AS A DIRECTOR			Management		For		For
		9.	RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: AUDIT, NOMINATIONS, REMUNERATION)			Management		For		For
		10.	RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS)			Management		For		For
		11.	RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: AUDIT, NOMINATIONS, REMUNERATION)			Management		For		For
		12.	RE-ELECTION OF GERRY MURPHY AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: NOMINATIONS, REMUNERATION)			Management		For		For
		13.	RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: AUDIT, NOMINATIONS, REMUNERATION)			Management		For		For
		14.	RE-ELECTION OF BEN STEVENS AS A DIRECTOR			Management		For		For
		15.	RE-ELECTION OF RICHARD TUBB AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS)			Management		For		For
		16.	ELECTION OF SUE FARR AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING			Management		For		For
		17.	ELECTION OF PEDRO MALAN AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: CORPORATE SOCIAL RESPONSIBILITY, NOMINATIONS) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING			Management		For		For
		18.	ELECTION OF DIMITRI PANAYOTOPOULOS AS A DIRECTOR (BOARD COMMITTEE MEMBERSHIPS: NOMINATIONS, REMUNERATION) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING			Management		For		For
		19.	RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT SHARES			Management		For		For
		20.	RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS			Management		For		For
		21.	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES			Management		For		For
		22.	AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS AND TO INCUR POLITICAL EXPENDITURE			Management		For		For
		23.	NOTICE PERIOD FOR GENERAL MEETINGS			Management		Against		Against
		CENOVUS ENERGY INC.
		Security		15135U109			Meeting Type				Annual and Special Meeting
		Ticker Symbol		CVE			Meeting Date				29-Apr-2015
		ISIN		CA15135U1093			Agenda				934154814 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	RALPH S. CUNNINGHAM				For		For
			2	PATRICK D. DANIEL				For		For
			3	IAN W. DELANEY				For		For
			4	BRIAN C. FERGUSON				For		For
			5	MICHAEL A. GRANDIN				For		For
			6	STEVEN F. LEER				For		For
			7	VALERIE A.A. NIELSEN				For		For
			8	CHARLES M. RAMPACEK				For		For
			9	COLIN TAYLOR				For		For
			10	WAYNE G. THOMSON				For		For
		02	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.			Management		For		For
		03	RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.			Management		For		For
		04	APPROVE AN AMENDMENT TO THE CORPORATION'S ARTICLES AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.			Management		For		For
		05	CONFIRM THE AMENDMENTS TO THE CORPORATION'S BY-LAW NO. 1 AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.			Management		For		For
		06	ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.			Management		For		For
		UNILEVER N.V.
		Security		904784709			Meeting Type				Annual
		Ticker Symbol		UN			Meeting Date				29-Apr-2015
		ISIN		US9047847093			Agenda				934164043 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		2.	ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2014 FINANCIAL YEAR.			Management		For		For
		3.	DISCHARGE OF EXECUTIVE DIRECTORS.			Management		For		For
		4.	DISCHARGE OF NON-EXECUTIVE DIRECTORS.			Management		For		For
		5.	RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J M POLMAN			Management		For		For
		6.	RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M S HUET			Management		For		For
		7.	RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MRS L M CHA			Management		For		For
		8.	RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO			Management		For		For
		9.	RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE			Management		For		For
		10.	RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS M MA			Management		For		For
		11.	RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS H NYASULU			Management		For		For
		12.	RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR J RISHTON			Management		For		For
		13.	RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA			Management		For		For
		14.	RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW			Management		For		For
		15.	APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN			Management		For		For
		16.	APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V COLAO			Management		For		For
		17.	APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN			Management		For		For
		18.	APPOINTMENT OF THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR.			Management		For		For
		19.	DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES.			Management		For		For
		20.	AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY.			Management		For		For
		21.	CAPITAL REDUCTION WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL.			Management		For		For
		YAMANA GOLD INC.
		Security		98462Y100			Meeting Type				Annual and Special Meeting
		Ticker Symbol		AUY			Meeting Date				29-Apr-2015
		ISIN		CA98462Y1007			Agenda				934176339 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	PETER MARRONE				For		For
			2	PATRICK J. MARS				For		For
			3	JOHN BEGEMAN				For		For
			4	CHRISTIANE BERGEVIN				For		For
			5	ALEXANDER DAVIDSON				For		For
			6	RICHARD GRAFF				For		For
			7	NIGEL LEES				For		For
			8	CARL RENZONI				For		For
			9	JANE SADOWSKY				For		For
			10	DINO TITARO				For		For
		02	APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
		3A	THE FIRST RESOLUTION PROPOSES CHANGES TO BANKING AND SIGNING AUTHORITIES AND UPDATES THE ADVANCE NOTICE REQUIREMENTS TO CONFORM WITH INSTITUTIONAL SHAREHOLDER SERVICES' RECOMMENDED CHANGES. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
		3B	THE SECOND RESOLUTION PROPOSES A FORUM SELECTION PROVISION REQUIRING CERTAIN CORPORATE DISPUTES TO BE LITIGATED IN ONTARIO, GIVEN ONTARIO IS THE JURISDICTION WITH THE MOST MEANINGFUL LINK TO YAMANA GOLD. FORUM SELECTION DOES NOT ALTER SHAREHOLDERS' SUBSTANTIVE RIGHTS AND ONLY ADDRESSES THE FORUM IN WHICH THEY MAY ADVANCE CERTAIN CLAIMS. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		Against		Against
		04	ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2015 MANAGEMENT INFORMATION CIRCULAR. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		Against		Against
		ANHEUSER-BUSCH INBEV SA
		Security		03524A108			Meeting Type				Annual
		Ticker Symbol		BUD			Meeting Date				29-Apr-2015
		ISIN		US03524A1088			Agenda				934167974 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		A1	AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REMOVE ALL REFERENCES TO BEARER SHARES AND CERTIFICATES FOLLOWING THE SUPPRESSION OF BEARER SECURITIES UNDER BELGIAN LAW			Management		For		For
		B4	APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS			Management		For		For
		B5	DISCHARGE TO THE DIRECTORS			Management		For		For
		B6	DISCHARGE TO THE STATUTORY AUDITOR			Management		For		For
		B7A	APPOINTING AS INDEPENDENT DIRECTOR MS. MICHELE BURNS, FOR A PERIOD OF FOUR YEARS			Management		For		For
		B7B	RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR OF MR. OLIVIER GOUDET, FOR A PERIOD OF FOUR YEARS			Management		For		For
		B7C	APPOINTING AS INDEPENDENT DIRECTOR MR. KASPER RORSTED, FOR A PERIOD OF FOUR YEARS			Management		For		For
		B7D	RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS			Management		Against		Against
		B7E	RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF FOUR YEARS			Management		Against		Against
		B8A	REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY			Management		Against		Against
		B8B	APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN OF THE AUDIT COMMITTEE			Management		For		For
		B8C	STOCK OPTIONS FOR DIRECTORS			Management		For		For
		C1	FILINGS			Management		For		For
		PETROLEO BRASILEIRO S.A. - PETROBRAS
		Security		71654V101			Meeting Type				Special
		Ticker Symbol		PBRA			Meeting Date				29-Apr-2015
		ISIN		US71654V1017			Agenda				934186520 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1A.	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE PREFERRED SHAREHOLDERS: GUILHERME AFFONSO FERREIRA			Management		For
		3A.	ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, APPOINTED BY THE PREFERRED SHAREHOLDERS: WALTER LUIS BERNARDES ALBERTONI & ROBERTO LAMB (SUBSTITUTE)			Management		For
		CPFL ENERGIA S.A.
		Security		126153105			Meeting Type				Annual
		Ticker Symbol		CPL			Meeting Date				29-Apr-2015
		ISIN		US1261531057			Agenda				934179070 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1	TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE REPORTS OF THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014			Management		For		For
		2	APPROVE THE PROPOSAL FOR ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014			Management		For		For
		3	APPROVE THE NUMBER OF MEMBERS TO COMPOSE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH ARTICLE 15 OF THE COMPANY'S BYLAWS			Management		For		For
		4	ELECT THE SITTING AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY			Management		Against		Against
		5	ELECT THE SITTING AND DEPUTY MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY			Management		For		For
		6	ESTABLISH THE OVERALL COMPENSATION OF THE MANAGERS OF THE COMPANY FOR THE PERIOD BETWEEN MAY 2015 AND APRIL 2016			Management		Against		Against
		7	ESTABLISH THE OVERALL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE PERIOD BETWEEN MAY 2015 AND APRIL 2016			Management		For		For
		1E	APPROVE THE INCREASE IN THE COMPANY'S CAPITAL STOCK, FROM FOUR BILLION, SEVEN HUNDRED AND NINETY- THREE MILLION, FOUR HUNDRED AND TWENTY-FOUR THOUSAND, THREE HUNDRED AND FIFTY-SIX REAIS AND SIXTY- TWO CENTAVOS (R$4,793,424,356.62) TO FIVE BILLION, THREE HUNDRED FORTY- EIGHT MILLION, THREE HUNDRED ELEVEN THOUSAND, NINE HUNDRED FIFTY-FIVE REAIS AND SEVEN CENTAVOS (R$5,348,311,955.07), THROUGH THE CAPITALIZATION OF PROFIT RESERVES, WITH CONSEQUENT SHARE BONUS			Management		For		For
		2EA	APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: CAPITAL INCREASE TO REFLECT THE CHANGE IN ITEM (1E) ABOVE			Management		For		For
		2EB	APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: CHANGE IN THE SCOPE OF POWERS TO APPROVE CERTAIN MATTERS BY THE COMPANY'S BOARD OF EXECUTIVE OFFICERS			Management		For		For
		2EC	APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: MONETARY RESTATEMENT OF VALUES EXPRESSLY DETERMINED BY THE BYLAWS OF THE COMPANY			Management		For		For
		2ED	APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: CHANGE IN THE COMPOSITION OF THE COMPANY'S BOARD OF EXECUTIVE OFFICERS			Management		For		For
		2EE	APPROVE THE AMENDMENT TO AND RESTATEMENT OF THE BYLAWS TO INCLUDE THE FOLLOWING ADJUSTMENTS, AS DETAILED IN THE COMPANY'S MANAGEMENT PROPOSAL: ADJUSTMENT TO THE WORDING AND INCLUSION OF CROSS REFERENCES FOR IMPROVED UNDERSTANDING OF THE BYLAWS OF THE COMPANY			Management		For		For
		AMBEV S.A.
		Security		02319V103			Meeting Type				Annual
		Ticker Symbol		ABEV			Meeting Date				29-Apr-2015
		ISIN		US02319V1035			Agenda				934193537 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		A1	ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.			Management		For		For
		A2	ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		A3	ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016.			Management		Abstain		Against
		A4	RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015.			Management		For		For
		B1	BY VIRTUE OF THE CAPITAL INCREASES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		GRUPO TELEVISA, S.A.B.
		Security		40049J206			Meeting Type				Annual
		Ticker Symbol		TV			Meeting Date				29-Apr-2015
		ISIN		US40049J2069			Agenda				934203504 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		L1	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.			Management		Abstain
		L2	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.			Management		For
		D1	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.			Management		Abstain
		D2	APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.			Management		For
		AB1	PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.			Management		Abstain
		AB2	PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.			Management		For
		AB3	RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014.			Management		Abstain
		AB4	RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY.			Management		Abstain
		AB5	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.			Management		Abstain
		AB6	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.			Management		Abstain
		AB7	APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.			Management		Abstain
		AB8	COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.			Management		Abstain
		AB9	APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.			Management		For
		SOUTHERN COPPER CORPORATION
		Security		84265V105			Meeting Type				Annual
		Ticker Symbol		SCCO			Meeting Date				30-Apr-2015
		ISIN		US84265V1052			Agenda				934165007 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	DIRECTOR			Management
			1	G. LARREA MOTA-VELASCO				Withheld		Against
			2	OSCAR GONZALEZ ROCHA				Withheld		Against
			3	EMILIO CARRILLO GAMBOA				For		For
			4	ALFREDO CASAR PEREZ				Withheld		Against
			5	LUIS CASTELAZO MORALES				Withheld		Against
			6	E.C. SANCHEZ MEJORADA				Withheld		Against
			7	X.G. DE QUEVEDO TOPETE				Withheld		Against
			8	D. MUNIZ QUINTANILLA				Withheld		Against
			9	L.M. PALOMINO BONILLA				For		For
			10	G.P. CIFUENTES				Withheld		Against
			11	JUAN REBOLLEDO GOUT				Withheld		Against
			12	CARLOS RUIZ SACRISTAN				For		For
		2.	RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS INDEPENDENT ACCOUNTANTS FOR 2015.			Management		For		For
		3.	APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.			Management		For		For
		UNILEVER PLC
		Security		904767704			Meeting Type				Annual
		Ticker Symbol		UL			Meeting Date				30-Apr-2015
		ISIN		US9047677045			Agenda				934164055 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT.			Management		For		For
		2.	TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014.			Management		For		For
		3.	RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN			Management		For		For
		4.	RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET			Management		For		For
		5.	RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA			Management		For		For
		6.	RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO			Management		For		For
		7.	RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE			Management		For		For
		8.	RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA			Management		For		For
		9.	RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU			Management		For		For
		10.	RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON			Management		For		For
		11.	RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA			Management		For		For
		12.	RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW			Management		For		For
		13.	ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN			Management		For		For
		14.	ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO			Management		For		For
		15.	ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN			Management		For		For
		16.	TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS.			Management		For		For
		17.	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR.			Management		For		For
		18.	DIRECTORS' AUTHORITY TO ISSUE SHARES			Management		For		For
		19.	DISAPPLICATION OF PRE-EMPTION RIGHTS			Management		For		For
		20.	COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES			Management		For		For
		21.	POLITICAL DONATIONS AND EXPENDITURE			Management		For		For
		22.	NOTICE PERIOD FOR GENERAL MEETINGS			Management		Against		Against
		ARM HOLDINGS PLC
		Security		042068106			Meeting Type				Annual
		Ticker Symbol		ARMH			Meeting Date				30-Apr-2015
		ISIN		US0420681068			Agenda				934165944 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014			Management		For		For
		2.	TO DECLARE A FINAL DIVIDEND			Management		For		For
		3.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT			Management		For		For
		4.	TO ELECT JOHN LIU AS A DIRECTOR			Management		For		For
		5.	TO RE-ELECT STUART CHAMBERS AS A DIRECTOR			Management		For		For
		6.	TO RE-ELECT SIMON SEGARS AS A DIRECTOR			Management		For		For
		7.	TO RE-ELECT ANDY GREEN AS A DIRECTOR			Management		For		For
		8.	TO RE-ELECT LARRY HIRST AS A DIRECTOR			Management		For		For
		9.	TO RE-ELECT MIKE MULLER AS A DIRECTOR			Management		For		For
		10.	TO RE-ELECT KATHLEEN O'DONOVAN AS A DIRECTOR			Management		For		For
		11.	TO RE-ELECT JANICE ROBERTS AS A DIRECTOR			Management		For		For
		12.	TO RE-ELECT TIM SCORE AS A DIRECTOR			Management		For		For
		13.	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY			Management		For		For
		14.	TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS			Management		For		For
		15.	TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES			Management		For		For
		16.	TO DISAPPLY PRE-EMPTION RIGHTS			Management		For		For
		17.	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES			Management		For		For
		18.	TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON 14 DAYS' NOTICE			Management		Against		Against
		IMPERIAL OIL LIMITED
		Security		453038408			Meeting Type				Annual
		Ticker Symbol		IMO			Meeting Date				30-Apr-2015
		ISIN		CA4530384086			Agenda				934144205 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING.			Management		For		For
		02	DIRECTOR			Management
			1	K.T. HOEG				For		For
			2	R.M. KRUGER				For		For
			3	J.M. MINTZ				For		For
			4	D.S. SUTHERLAND				For		For
			5	S.D. WHITTAKER				For		For
			6	D.G. WASCOM				For		For
			7	V.L. YOUNG				For		For
		SUNCOR ENERGY INC.
		Security		867224107			Meeting Type				Annual
		Ticker Symbol		SU			Meeting Date				30-Apr-2015
		ISIN		CA8672241079			Agenda				934148366 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	MEL E. BENSON				For		For
			2	JACYNTHE CÔTÉ				For		For
			3	DOMINIC D'ALESSANDRO				For		For
			4	W. DOUGLAS FORD				For		For
			5	JOHN D. GASS				For		For
			6	JOHN R. HUFF				For		For
			7	MAUREEN MCCAW				For		For
			8	MICHAEL W. O'BRIEN				For		For
			9	JAMES W. SIMPSON				For		For
			10	EIRA M. THOMAS				For		For
			11	STEVEN W. WILLIAMS				For		For
			12	MICHAEL M. WILSON				For		For
		02	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR.			Management		For		For
		03	TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015.			Management		For		For
		04	TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015.			Management		For		For
		05	TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015.			Management		For		For
		ELDORADO GOLD CORPORATION
		Security		284902103			Meeting Type				Annual
		Ticker Symbol		EGO			Meeting Date				30-Apr-2015
		ISIN		CA2849021035			Agenda				934149914 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	K. ROSS CORY				For		For
			2	PAMELA M. GIBSON				For		For
			3	ROBERT R. GILMORE				For		For
			4	GEOFFREY A. HANDLEY				For		For
			5	MICHAEL A. PRICE				For		For
			6	STEVEN P. REID				For		For
			7	JONATHAN A. RUBENSTEIN				For		For
			8	DONALD M. SHUMKA				For		For
			9	JOHN WEBSTER				For		For
			10	PAUL N. WRIGHT				For		For
		02	APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR)			Management		For		For
		03	AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR).			Management		For		For
		BCE INC.
		Security		05534B760			Meeting Type				Annual
		Ticker Symbol		BCE			Meeting Date				30-Apr-2015
		ISIN		CA05534B7604			Agenda				934152125 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	B.K. ALLEN				For		For
			2	R.A. BRENNEMAN				For		For
			3	S. BROCHU				For		For
			4	R.E. BROWN				For		For
			5	G.A. COPE				For		For
			6	D.F. DENISON				For		For
			7	R.P. DEXTER				For		For
			8	I. GREENBERG				For		For
			9	G.M. NIXON				For		For
			10	T.C. O'NEILL				For		For
			11	R.C. SIMMONDS				For		For
			12	C. TAYLOR				For		For
			13	P.R. WEISS				For		For
		02	APPOINTMENT OF DELOITTE LLP AS AUDITORS.			Management		For		For
		03	RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE.			Management		For		For
		04	RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED.			Management		For		For
		5A	PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS.			Shareholder		Against		For
		5B	PROPOSAL NO. 2 GENDER EQUALITY.			Shareholder		Against		For
		5C	PROPOSAL NO. 3 BUSINESS AND PRICING PRACTICES.			Shareholder		Against		For
		ABB LTD
		Security		000375204			Meeting Type				Annual
		Ticker Symbol		ABB			Meeting Date				30-Apr-2015
		ISIN		US0003752047			Agenda				934175236 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014			Management		For		For
		2.	CONSULTATIVE VOTE ON THE 2014 COMPENSATION REPORT			Management		For		For
		3.	DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT			Management		For		For
		4.1	APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE			Management		For		For
		4.2	CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT			Management		For		For
		5.	AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION			Management		For		For
		6.	RENEWAL OF AUTHORIZED SHARE CAPITAL			Management		For		For
		7.1	BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING			Management		For		For
		7.2	BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2016			Management		For		For
		8.1	ELECTION OF DIRECTOR: ROGER AGNELLI			Management		For		For
		8.2	ELECTION OF DIRECTOR: MATTI ALAHUHTA			Management		For		For
		8.3	ELECTION OF DIRECTOR: DAVID CONSTABLE			Management		For		For
		8.4	ELECTION OF DIRECTOR: LOUIS R. HUGHES			Management		For		For
		8.5	ELECTION OF DIRECTOR: MICHEL DE ROSEN			Management		For		For
		8.6	ELECTION OF DIRECTOR: JACOB WALLENBERG			Management		For		For
		8.7	ELECTION OF DIRECTOR: YING YEH			Management		For		For
		8.8	ELECTION OF DIRECTOR AND CHAIRMAN: PETER VOSER			Management		For		For
		9.1	ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE			Management		For		For
		9.2	ELECTION TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN			Management		For		For
		9.3	ELECTION TO THE COMPENSATION COMMITTEE: YING YEH			Management		For		For
		10.	RE-ELECTION OF THE INDEPENDENT PROXY DR. HANS ZEHNDER			Management		For		For
		11.	RE-ELECTION OF THE AUDITORS ERNST & YOUNG AG			Management		For		For
		GOLDCORP INC.
		Security		380956409			Meeting Type				Annual and Special Meeting
		Ticker Symbol		GG			Meeting Date				30-Apr-2015
		ISIN		CA3809564097			Agenda				934154915 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	JOHN P. BELL				For		For
			2	BEVERLEY A. BRISCOE				For		For
			3	PETER J. DEY				For		For
			4	DOUGLAS M. HOLTBY				For		For
			5	CHARLES A. JEANNES				For		For
			6	CLEMENT A. PELLETIER				For		For
			7	P. RANDY REIFEL				For		For
			8	IAN W. TELFER				For		For
			9	BLANCA TREVIÑO				For		For
			10	KENNETH F. WILLIAMSON				For		For
		02	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;			Management		For		For
		03	A RESOLUTION APPROVING THE REPEAL OF BY-LAW NO.3 AND BY-LAW NO.4 OF THE COMPANY, TO BE REPLACED IN THEIR ENTIRETY BY AMENDED BY-LAW NO.4, THE FULL TEXT OF WHICH IS PROVIDED IN SCHEDULE "A" OF THE MANAGEMENT INFORMATION CIRCULAR IN RESPECT OF THE MEETING (THE "CIRCULAR");			Management		For		For
		04	A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY;			Management		For		For
		05	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.			Management		Against		Against
		BT GROUP PLC
		Security		05577E101			Meeting Type				Annual
		Ticker Symbol		BT			Meeting Date				30-Apr-2015
		ISIN		US05577E1010			Agenda				934181847 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVE THE PROPOSED ACQUISITION OF EE AND GRANT THE DIRECTORS RELATED AUTHORITY TO ALLOT SHARES			Management		For		For
		2.	APPROVE THE BUY-BACK OF BT SHARES FROM DEUTSCHE TELEKOM AND/OR ORANGE			Management		For		For
		AMERICA MOVIL, S.A.B. DE C.V.
		Security		02364W105			Meeting Type				Annual
		Ticker Symbol		AMX			Meeting Date				30-Apr-2015
		ISIN		US02364W1053			Agenda				934208059 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.			Management		Abstain
		2.	APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.			Management		For
		TRANSCANADA CORPORATION
		Security		89353D107			Meeting Type				Annual and Special Meeting
		Ticker Symbol		TRP			Meeting Date				01-May-2015
		ISIN		CA89353D1078			Agenda				934156678 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	KEVIN E. BENSON				For		For
			2	DEREK H. BURNEY				For		For
			3	PAULE GAUTHIER				For		For
			4	RUSSELL K. GIRLING				For		For
			5	S. BARRY JACKSON				For		For
			6	PAULA ROSPUT REYNOLDS				For		For
			7	JOHN RICHELS				For		For
			8	MARY PAT SALOMONE				For		For
			9	D. MICHAEL G. STEWART				For		For
			10	SIIM A. VANASELJA				For		For
			11	RICHARD E. WAUGH				For		For
		02	RESOLUTION TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
		03	RESOLUTION TO ACCEPT TRANSCANADA CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
		04	SPECIAL RESOLUTION TO AMEND THE ARTICLES OF TRANSCANADA CORPORATION TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO 8 AND THE MAXIMUM NUMBER OF DIRECTORS TO 15, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
		05	RESOLUTION CONFIRMING THE AMENDMENTS TO BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
		AGNICO EAGLE MINES LIMITED
		Security		008474108			Meeting Type				Annual and Special Meeting
		Ticker Symbol		AEM			Meeting Date				01-May-2015
		ISIN		CA0084741085			Agenda				934166299 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	LEANNE M. BAKER				For		For
			2	SEAN BOYD				For		For
			3	MARTINE A. CELEJ				For		For
			4	ROBERT J. GEMMELL				For		For
			5	BERNARD KRAFT				For		For
			6	MEL LEIDERMAN				For		For
			7	DEBORAH MCCOMBE				For		For
			8	JAMES D. NASSO				For		For
			9	SEAN RILEY				For		For
			10	J. MERFYN ROBERTS				For		For
			11	HOWARD R. STOCKFORD				For		For
			12	PERTTI VOUTILAINEN				For		For
		02	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
		03	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN.			Management		For		For
		04	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN.			Management		For		For
		05	A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.			Management		Against		Against
		SANOFI
		Security		80105N105			Meeting Type				Annual
		Ticker Symbol		SNY			Meeting Date				04-May-2015
		ISIN		US80105N1054			Agenda				934185465 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1	APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014			Management		For		For
		2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014			Management		For		For
		3	APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND			Management		For		For
		4	AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE			Management		For		For
		5	REAPPOINTMENT OF A DIRECTOR - SERGE WEINBERG			Management		For		For
		6	REAPPOINTMENT OF A DIRECTOR - SUET- FERN LEE			Management		For		For
		7	RATIFICATION OF THE CO-OPTING OF A DIRECTOR - BONNIE BASSLER			Management		For		For
		8	REAPPOINTMENT OF A DIRECTOR - BONNIE BASSLER			Management		For		For
		9	RATIFICATION OF THE CO-OPTING OF A DIRECTOR - OLIVIER BRANDICOURT			Management		For		For
		10	CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014			Management		For		For
		11	CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014			Management		For		For
		12	AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES			Management		For		For
		S1	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY			Management		For		For
		S2	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING			Management		For		For
		S3	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT			Management		For		For
		S4	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY			Management		For		For
		S5	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS			Management		For		For
		S6	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A SHARE CAPITAL CONTRIBUTION IN KIND			Management		For		For
		S7	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS			Management		For		For
		S8	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES			Management		For		For
		S9	DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR			Management		For		For
		S10	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP			Management		For		For
		S11	AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION			Management		Against		Against
		S12	AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION			Management		For		For
		S13	POWERS FOR FORMALITIES			Management		For		For
		RANDGOLD RESOURCES LIMITED
		Security		752344309			Meeting Type				Annual
		Ticker Symbol		GOLD			Meeting Date				05-May-2015
		ISIN		US7523443098			Agenda				934183788 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS.			Management		For		For
		2.	TO DECLARE A FINAL DIVIDEND OF US$0.60 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014.			Management		For		For
		3.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY).			Management		For		For
		4.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY.			Management		For		For
		5.	TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY.			Management		For		For
		6.	TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY.			Management		For		For
		7.	TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY.			Management		For		For
		8.	TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY.			Management		For		For
		9.	TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF THE COMPANY.			Management		For		For
		10.	TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY.			Management		For		For
		11.	TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY.			Management		For		For
		12.	TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY.			Management		For		For
		13.	TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE COMPANY.			Management		For		For
		14.	TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY.			Management		For		For
		15.	TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.			Management		For		For
		16.	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS.			Management		For		For
		17.	AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES.			Management		For		For
		18.	AWARDS OF ORDINARY SHARES TO NON- EXECUTIVE DIRECTORS (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN).			Management		For		For
		19.	AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT DIRECTOR.			Management		For		For
		20.	AWARD OF ORDINARY SHARES TO THE CHAIRMAN.			Management		For		For
		21.	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.			Management		For		For
		22.	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES.			Management		For		For
		NOKIA CORPORATION
		Security		654902204			Meeting Type				Annual
		Ticker Symbol		NOK			Meeting Date				05-May-2015
		ISIN		US6549022043			Agenda				934124900 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		7.	ADOPTION OF THE ANNUAL ACCOUNTS. HOLDERS OF THIS SECURITY ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.			Management		For		For
		8.	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.			Management		For		For
		9.	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY.			Management		For		For
		10.	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.			Management		For		For
		11.	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.			Management		For		For
		12.	DIRECTOR			Management
			1	VIVEK BADRINATH				For		For
			2	BRUCE BROWN				For		For
			3	ELIZABETH DOHERTY				For		For
			4	SIMON JIANG				For		For
			5	JOUKO KARVINEN				For		For
			6	ELIZABETH NELSON				For		For
			7	RISTO SIILASMAA				For		For
			8	KARI STADIGH				For		For
		13.	RESOLUTION ON THE REMUNERATION OF THE AUDITOR.			Management		For		For
		14.	ELECTION OF AUDITOR.			Management		For		For
		15.	AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES.			Management		For		For
		16.	AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES.			Management		For		For
		ARCELORMITTAL
		Security		03938L104			Meeting Type				Annual
		Ticker Symbol		MT			Meeting Date				05-May-2015
		ISIN		US03938L1044			Agenda				934185960 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		2.	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 [RESOLUTION I]			Management		For		For
		3.	APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 [RESOLUTION II]			Management		For		For
		4A.	ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2014 [RESOLUTION III]			Management		For		For
		4B.	ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AND THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2014 [RESOLUTION IV]			Management		For		For
		5.	DISCHARGE OF THE DIRECTORS [RESOLUTION V]			Management		For		For
		6A.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS [RESOLUTION VI]			Management		For		For
		6B.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS [RESOLUTION VII]			Management		For		For
		6C.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS [RESOLUTION VIII]			Management		For		For
		6D.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS [RESOLUTION IX]			Management		For		For
		7.	RENEWAL OF THE AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES IN THE ARCELORMITTAL GROUP TO ACQUIRE SHARES IN THE COMPANY [RESOLUTION X]			Management		For		For
		8.	APPOINTMENT OF AN INDEPENDENT AUDITOR IN RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2015 [RESOLUTION XI]			Management		For		For
		9.	AUTHORISATION OF GRANTS OF SHARE BASED INCENTIVES [RESOLUTION XII]			Management		For		For
		NOKIA CORPORATION
		Security		654902204			Meeting Type				Annual
		Ticker Symbol		NOK			Meeting Date				05-May-2015
		ISIN		US6549022043			Agenda				934187205 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		7.	ADOPTION OF THE ANNUAL ACCOUNTS. HOLDERS OF THIS SECURITY ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS, NUMBER OF SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.			Management		For		For
		8.	RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.			Management		For		For
		9.	RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY.			Management		For		For
		10.	RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.			Management		For		For
		11.	RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.			Management		For		For
		12.	DIRECTOR			Management
			1	VIVEK BADRINATH				For		For
			2	BRUCE BROWN				For		For
			3	ELIZABETH DOHERTY				For		For
			4	SIMON JIANG				For		For
			5	JOUKO KARVINEN				For		For
			6	ELIZABETH NELSON				For		For
			7	RISTO SIILASMAA				For		For
			8	KARI STADIGH				For		For
		13.	RESOLUTION ON THE REMUNERATION OF THE AUDITOR.			Management		For		For
		14.	ELECTION OF AUDITOR.			Management		For		For
		15.	AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES.			Management		For		For
		16.	AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES.			Management		For		For
		TENARIS, S.A.
		Security		88031M109			Meeting Type				Annual
		Ticker Symbol		TS			Meeting Date				06-May-2015
		ISIN		US88031M1099			Agenda				934173371 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS.			Management		For
		2.	APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014.			Management		For
		3.	APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014.			Management		For
		4.	ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014.			Management		For
		5.	DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014.			Management		For
		6.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS.			Management		Against
		7.	AUTHORIZATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS.			Management		For
		8.	APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND APPROVAL OF THEIR FEES.			Management		For
		9.	AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS.			Management		For
		10.	AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS.			Management		For
		11.	DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS BY: A) THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FOR A PERIOD STARTING ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND ENDING ON THE FIFTH ANNIVERSARY OF THE DATE OF THE PUBLICATION IN THE MEMORIAL OF THE DEED RECORDING THE MINUTES OF SUCH MEETING; B) THE RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		Against
		ENBRIDGE INC.
		Security		29250N105			Meeting Type				Annual and Special Meeting
		Ticker Symbol		ENB			Meeting Date				06-May-2015
		ISIN		CA29250N1050			Agenda				934148669 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	DAVID A. ARLEDGE				For		For
			2	JAMES J. BLANCHARD				For		For
			3	MARCEL R. COUTU				For		For
			4	J. HERB ENGLAND				For		For
			5	CHARLES W. FISCHER				For		For
			6	V.M. KEMPSTON DARKES				For		For
			7	AL MONACO				For		For
			8	GEORGE K. PETTY				For		For
			9	REBECCA B. ROBERTS				For		For
			10	DAN C. TUTCHER				For		For
			11	CATHERINE L. WILLIAMS				For		For
		02	APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS.			Management		For		For
		03	CONFIRM BY-LAW NO. 2, WHICH SETS OUT ADVANCE NOTICE REQUIREMENTS FOR DIRECTOR NOMINATIONS.			Management		For		For
		04	VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD.			Management		For		For
		SUN LIFE FINANCIAL INC.
		Security		866796105			Meeting Type				Annual
		Ticker Symbol		SLF			Meeting Date				06-May-2015
		ISIN		CA8667961053			Agenda				934154117 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	WILLIAM D. ANDERSON				For		For
			2	JOHN H. CLAPPISON				For		For
			3	DEAN A. CONNOR				For		For
			4	MARTIN J.G. GLYNN				For		For
			5	M. MARIANNE HARRIS				For		For
			6	KRYSTYNA T. HOEG				For		For
			7	SARA G. LEWIS				For		For
			8	RÉAL RAYMOND				For		For
			9	HUGH D. SEGAL, CM				For		For
			10	BARBARA G. STYMIEST				For		For
			11	JAMES H. SUTCLIFFE				For		For
		02	APPOINTMENT OF DELOITTE LLP AS AUDITOR			Management		For		For
		03	NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.			Management		For		For
		BROOKFIELD ASSET MANAGEMENT INC.
		Security		112585104			Meeting Type				Annual
		Ticker Symbol		BAM			Meeting Date				06-May-2015
		ISIN		CA1125851040			Agenda				934170642 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	ANGELA F. BRALY				For		For
			2	MARCEL R. COUTU				For		For
			3	MAUREEN KEMPSTON DARKES				For		For
			4	LANCE LIEBMAN				For		For
			5	FRANK J. MCKENNA				For		For
			6	YOUSSEF A. NASR				For		For
			7	SEEK NGEE HUAT				For		For
			8	GEORGE S. TAYLOR				For		For
		02	THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.			Management		For		For
		03	THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015.			Management		For		For
		AGRIUM INC.
		Security		008916108			Meeting Type				Annual
		Ticker Symbol		AGU			Meeting Date				06-May-2015
		ISIN		CA0089161081			Agenda				934156426 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	DAVID C. EVERITT				For		For
			2	RUSSELL K. GIRLING				For		For
			3	M. MARIANNE HARRIS				For		For
			4	SUSAN A. HENRY				For		For
			5	RUSSELL J. HORNER				For		For
			6	JOHN E. LOWE				For		For
			7	CHARLES V. MAGRO				For		For
			8	A. ANNE MCLELLAN				For		For
			9	DEREK G. PANNELL				For		For
			10	MAYO M. SCHMIDT				For		For
			11	VICTOR J. ZALESCHUK				For		For
		02	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.			Management		For		For
		03	A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXCUTIVE COMPENSATION.			Management		For		For
		04	THE SHAREHOLDER PROPOSAL AS DESCRIBED IN THE CORPORATION'S 2015 MANAGEMENT PROXY CIRCULAR.			Shareholder		Against		For
		KINROSS GOLD CORPORATION
		Security		496902404			Meeting Type				Annual and Special Meeting
		Ticker Symbol		KGC			Meeting Date				06-May-2015
		ISIN		CA4969024047			Agenda				934168647 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	JOHN A. BROUGH				For		For
			2	JOHN K. CARRINGTON				For		For
			3	JOHN M. H. HUXLEY				For		For
			4	AVE G. LETHBRIDGE				For		For
			5	C. MCLEOD- SELTZER				For		For
			6	JOHN  E. OLIVER				For		For
			7	KELLY J. OSBORNE				For		For
			8	UNA M. POWER				For		For
			9	J. PAUL ROLLINSON				For		For
		02	TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
		03	TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
		04	TO CONSIDER, AND, IF DEEMED APPROPRIATE, RECONFIRM THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 26, 2009, AS AMENDED AND RESTATED AS OF FEBRUARY 15, 2012, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
		05	TO CONSIDER, AND, IF DEEMED APPROPRIATE, APPROVE THE AMENDMENTS TO THE ARTICLES OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
		06	TO CONSIDER, AND, IF DEEMED APPROPRIATE, APPROVE AMENDMENTS TO THE BY- LAWS OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
		BHP BILLITON PLC
		Security		05545E209			Meeting Type				Annual
		Ticker Symbol		BBL			Meeting Date				06-May-2015
		ISIN		US05545E2090			Agenda				934176644 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON.			Management		For		For
		BHP BILLITON LIMITED
		Security		088606108			Meeting Type				Annual
		Ticker Symbol		BHP			Meeting Date				06-May-2015
		ISIN		US0886061086			Agenda				934176632 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON.			Management		For		For
		THOMSON REUTERS CORPORATION
		Security		884903105			Meeting Type				Annual
		Ticker Symbol		TRI			Meeting Date				06-May-2015
		ISIN		CA8849031056			Agenda				934164651 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	DAVID THOMSON				For		For
			2	JAMES C. SMITH				For		For
			3	SHEILA C. BAIR				For		For
			4	MANVINDER S. BANGA				For		For
			5	DAVID W. BINET				For		For
			6	MARY CIRILLO				For		For
			7	MICHAEL E. DANIELS				For		For
			8	P. THOMAS JENKINS				For		For
			9	KEN OLISA, OBE				For		For
			10	VANCE K. OPPERMAN				For		For
			11	PETER J. THOMSON				For		For
			12	WULF VON SCHIMMELMANN				For		For
		02	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.			Management		For		For
		03	TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.			Management		For		For
		TENARIS, S.A.
		Security		88031M109			Meeting Type				Annual
		Ticker Symbol		TS			Meeting Date				06-May-2015
		ISIN		US88031M1099			Agenda				934207297 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS.			Management		For
		2.	APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014.			Management		For
		3.	APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014.			Management		For
		4.	ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014.			Management		For
		5.	DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014.			Management		For
		6.	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS.			Management		Against
		7.	AUTHORIZATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS.			Management		For
		8.	APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND APPROVAL OF THEIR FEES.			Management		For
		9.	AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS.			Management		For
		10.	AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS.			Management		For
		11.	DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS BY: A) THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FOR A PERIOD STARTING ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND ENDING ON THE FIFTH ANNIVERSARY OF THE DATE OF THE PUBLICATION IN THE MEMORIAL OF THE DEED RECORDING THE MINUTES OF SUCH MEETING; B) THE RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		Against
		CRH PLC
		Security		12626K203			Meeting Type				Annual
		Ticker Symbol		CRH			Meeting Date				07-May-2015
		ISIN		US12626K2033			Agenda				934173117 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS			Management		For		For
		2.	DECLARATION OF A DIVIDEND			Management		For		For
		3.	CONSIDERATION OF DIRECTORS' REMUNERATION REPORT			Management		For		For
		4A.	RE-ELECTION OF DIRECTOR: E.J. BARTSCHI			Management		For		For
		4B.	RE-ELECTION OF DIRECTOR: M. CARTON			Management		For		For
		4C.	RE-ELECTION OF DIRECTOR: W.P. EGAN			Management		For		For
		4D.	RE-ELECTION OF DIRECTOR: U-H. FELCHT			Management		For		For
		4E.	RE-ELECTION OF DIRECTOR: N. HARTERY			Management		For		For
		4F.	RE-ELECTION OF DIRECTOR: P.J. KENNEDY			Management		For		For
		4G.	RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR.			Management		For		For
		4H.	RE-ELECTION OF DIRECTOR: H.A. MCSHARRY			Management		For		For
		4I.	RE-ELECTION OF DIRECTOR: A. MANIFOLD			Management		For		For
		4J.	RE-ELECTION OF DIRECTOR: L.J. RICHES			Management		For		For
		4K.	RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS			Management		For		For
		4L.	RE-ELECTION OF DIRECTOR: M.S. TOWE			Management		For		For
		5.	REMUNERATION OF AUDITORS			Management		For		For
		6.	CONTINUATION OF ERNST & YOUNG AS AUDITORS			Management		For		For
		7.	AUTHORITY TO ALLOT SHARES			Management		For		For
		8.	DISAPPLICATION OF PRE-EMPTION RIGHTS			Management		For		For
		9.	AUTHORITY TO PURCHASE OWN ORDINARY SHARES			Management		For		For
		10.	AUTHORITY TO RE-ISSUE TREASURY SHARES			Management		For		For
		11.	NOTICE PERIOD FOR EXTRAORDINARY GENERAL MEETINGS			Management		Against		Against
		12.	AUTHORITY TO OFFER SCRIP DIVIDENDS			Management		For		For
		13.	INCREASE IN AUTHORISED SHARE CAPITAL			Management		For		For
		14.	AMENDMENTS TO MEMORANDUM OF ASSOCIATION			Management		For		For
		15.	AMENDMENTS TO ARTICLES OF ASSOCIATION			Management		For		For
		GLAXOSMITHKLINE PLC
		Security		37733W105			Meeting Type				Annual
		Ticker Symbol		GSK			Meeting Date				07-May-2015
		ISIN		US37733W1053			Agenda				934158800 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE THE 2014 ANNUAL REPORT			Management		For		For
		2.	TO APPROVE THE ANNUAL REMUNERATION REPORT			Management		For		For
		3.	TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR			Management		For		For
		4.	TO ELECT URS ROHNER AS A DIRECTOR			Management		For		For
		5.	TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR			Management		For		For
		6.	TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR			Management		For		For
		7.	TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR			Management		For		For
		8.	TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR			Management		For		For
		9.	TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR			Management		For		For
		10.	TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR			Management		For		For
		11.	TO RE-ELECT JUDY LEWENT AS A DIRECTOR			Management		For		For
		12.	TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR			Management		For		For
		13.	TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR			Management		For		For
		14.	TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR			Management		For		For
		15.	TO RE-ELECT HANS WIJERS AS A DIRECTOR			Management		For		For
		16.	TO RE-APPOINT AUDITORS			Management		For		For
		17.	TO DETERMINE REMUNERATION OF AUDITORS			Management		For		For
		18.	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE			Management		For		For
		19.	TO AUTHORISE ALLOTMENT OF SHARES			Management		For		For
		20.	TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)			Management		For		For
		21.	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)			Management		For		For
		22.	TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR			Management		For		For
		23.	TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION)			Management		Against		Against
		24.	TO APPROVE THE GSK SHARE VALUE PLAN			Management		For		For
		TELUS CORPORATION
		Security		87971M103			Meeting Type				Annual
		Ticker Symbol		TU			Meeting Date				07-May-2015
		ISIN		CA87971M1032			Agenda				934163077 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	R.H. (DICK) AUCHINLECK				For		For
			2	MICHELINE BOUCHARD				For		For
			3	R. JOHN BUTLER				For		For
			4	RAYMOND T. CHAN				For		For
			5	STOCKWELL DAY				For		For
			6	LISA DE WILDE				For		For
			7	DARREN ENTWISTLE				For		For
			8	RUSTON E.T. GOEPEL				For		For
			9	MARY JO HADDAD				For		For
			10	JOHN S. LACEY				For		For
			11	WILLIAM A. MACKINNON				For		For
			12	JOHN MANLEY				For		For
			13	SARABJIT MARWAH				For		For
			14	JOE NATALE				For		For
			15	DONALD WOODLEY				For		For
		02	APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
		03	ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
		MAGNA INTERNATIONAL INC.
		Security		559222401			Meeting Type				Annual
		Ticker Symbol		MGA			Meeting Date				07-May-2015
		ISIN		CA5592224011			Agenda				934180922 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	SCOTT B. BONHAM				For		For
			2	PETER G. BOWIE				For		For
			3	HON. J. TREVOR EYTON				For		For
			4	V. PETER HARDER				For		For
			5	LADY BARBARA JUDGE				For		For
			6	DR. KURT J. LAUK				For		For
			7	CYNTHIA A. NIEKAMP				For		For
			8	DR.I.V. SAMARASEKERA				For		For
			9	DONALD J. WALKER				For		For
			10	LAWRENCE D. WORRALL				For		For
			11	WILLIAM L. YOUNG				For		For
		02	RE-APPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION.			Management		For		For
		03	RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/ PROXY STATEMENT.			Management		For		For
		MANULIFE FINANCIAL CORPORATION
		Security		56501R106			Meeting Type				Annual
		Ticker Symbol		MFC			Meeting Date				07-May-2015
		ISIN		CA56501R1064			Agenda				934148556 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	JOSEPH P. CARON				For		For
			2	JOHN M. CASSADAY				For		For
			3	SUSAN F. DABARNO				For		For
			4	RICHARD B. DEWOLFE				For		For
			5	SHEILA S. FRASER				For		For
			6	DONALD A. GULOIEN				For		For
			7	LUTHER S. HELMS				For		For
			8	TSUN-YAN HSIEH				For		For
			9	P. THOMAS JENKINS				For		For
			10	DONALD R. LINDSAY				For		For
			11	JOHN R.V. PALMER				For		For
			12	C. JAMES PRIEUR				For		For
			13	ANDREA S. ROSEN				For		For
			14	LESLEY D. WEBSTER				For		For
		02	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS			Management		For		For
		03	ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
		KONINKLIJKE PHILIPS ELECTRONICS N.V.
		Security		500472303			Meeting Type				Annual
		Ticker Symbol		PHG			Meeting Date				07-May-2015
		ISIN		US5004723038			Agenda				934163673 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		2C	ADOPTION OF THE 2014 FINANCIAL STATEMENTS			Management		For		For
		2D	ADOPTION OF A DIVIDEND OF EUR 0.80 PER COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER			Management		For		For
		2E	DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT			Management		For		For
		2F	DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD			Management		For		For
		3	ADOPTION OF THE PROPOSAL TO SEPARATE THE LIGHTING BUSINESS FROM ROYAL PHILIPS			Management		For		For
		4A	RE-APPOINT MR FRANS VAN HOUTEN AS PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015			Management		For		For
		4B	RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015			Management		For		For
		4C	RE-APPOINT MR PIETER NOTA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015			Management		For		For
		5A	RE-APPOINT MR JACKSON TAI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015			Management		For		For
		5B	RE-APPOINT MR HEINO VON PRONDZYNSKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015			Management		For		For
		5C	RE-APPOINT MR KEES VAN LEDE AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015			Management		For		For
		5D	APPOINT MR DAVID PYOTT AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015			Management		For		For
		6	ADOPTION OF THE REVISED REMUNERATION FOR SUPERVISORY BOARD MEMBERS			Management		For		For
		7A	APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY			Management		For		For
		7B	ADOPT THE PROPOSAL TO AMEND THE TERM OF APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION			Management		Against		Against
		8A	AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES			Management		For		For
		8B	AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS			Management		For		For
		9	AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY			Management		For		For
		10	AUTHORIZATION OF THE BOARD OF MANAGEMENT TO CANCEL SHARES			Management		For		For
		CANADIAN NATURAL RESOURCES LIMITED
		Security		136385101			Meeting Type				Annual
		Ticker Symbol		CNQ			Meeting Date				07-May-2015
		ISIN		CA1363851017			Agenda				934154383 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	CATHERINE M. BEST				For		For
			2	N. MURRAY EDWARDS				For		For
			3	TIMOTHY W. FAITHFULL				For		For
			4	HON. GARY A. FILMON				For		For
			5	CHRISTOPHER L. FONG				For		For
			6	AMB. GORDON D. GIFFIN				For		For
			7	WILFRED A. GOBERT				For		For
			8	STEVE W. LAUT				For		For
			9	HON. FRANK J. MCKENNA				For		For
			10	DAVID A. TUER				For		For
			11	ANNETTE M. VERSCHUREN				For		For
		02	THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION.			Management		For		For
		03	ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR.			Management		For		For
		UBS GROUP AG
		Security		H42097107			Meeting Type				Annual
		Ticker Symbol		UBS			Meeting Date				07-May-2015
		ISIN					Agenda				934177824 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1A	APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS			Management		For		For
		1B	ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014			Management		For		For
		2A	APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE			Management		For		For
		2B	SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG			Management		For		For
		3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014			Management		Against		Against
		4	APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014			Management		For		For
		5	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016			Management		For		For
		6AA	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS			Management		For		For
		6AB	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MICHEL DEMARE			Management		For		For
		6AC	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: DAVID SIDWELL			Management		For		For
		6AD	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RETO FRANCIONI			Management		For		For
		6AE	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANN F. GODBEHERE			Management		For		For
		6AF	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL P. LEHMANN			Management		For		For
		6AG	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: WILLIAM G. PARRETT			Management		For		For
		6AH	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ISABELLE ROMY			Management		For		For
		6AI	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: BEATRICE WEDER DI MAURO			Management		For		For
		6AJ	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JOSEPH YAM			Management		For		For
		6B	ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY			Management		For		For
		6C1	ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE			Management		For		For
		6C2	ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE			Management		For		For
		6C3	ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI			Management		For		For
		6C4	ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY			Management		For		For
		7	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING			Management		For		For
		8A	RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH			Management		For		For
		8B	RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL			Management		For		For
		8C	RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH			Management		For		For
		9	INSTRUCTION ON THE EXERCISE OF VOTING RIGHTS FOR AD-HOC MOTIONS: IN THE EVENT, A REQUEST FOR THE INCLUSION OF ANY ADDITIONAL OR AMENDED ITEMS IS SUBMITTED TO THE GENERAL MEETING. I/WE INSTRUCT MY/OUR PROXY TO ACT AS FOLLOWS WITH REGARD TO SUCH ADDITIONAL OR AMENDED ITEMS: VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS IN CASE OF AN AD-HOC MOTIONS VOTE AGAINST THE PROPOSAL IN CASE OF AN AD-HOC MOTIONS ABSTAIN IN CASE OF AN AD-HOC MOTIONS			Management		Abstain
		UBS GROUP AG
		Security		H42097107			Meeting Type				Annual
		Ticker Symbol		UBS			Meeting Date				07-May-2015
		ISIN					Agenda				934210256 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1A	APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS			Management		For		For
		1B	ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014			Management		For		For
		2A	APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE			Management		For		For
		2B	SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG			Management		For		For
		3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014			Management		Against		Against
		4	APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014			Management		For		For
		5	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016			Management		For		For
		6AA	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS			Management		For		For
		6AB	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MICHEL DEMARE			Management		For		For
		6AC	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: DAVID SIDWELL			Management		For		For
		6AD	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RETO FRANCIONI			Management		For		For
		6AE	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ANN F. GODBEHERE			Management		For		For
		6AF	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: AXEL P. LEHMANN			Management		For		For
		6AG	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: WILLIAM G. PARRETT			Management		For		For
		6AH	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ISABELLE ROMY			Management		For		For
		6AI	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: BEATRICE WEDER DI MAURO			Management		For		For
		6AJ	RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: JOSEPH YAM			Management		For		For
		6B	ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY			Management		For		For
		6C1	ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE			Management		For		For
		6C2	ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE			Management		For		For
		6C3	ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI			Management		For		For
		6C4	ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY			Management		For		For
		7	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING			Management		For		For
		8A	RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH			Management		For		For
		8B	RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL			Management		For		For
		8C	RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH			Management		For		For
		9	INSTRUCTION ON THE EXERCISE OF VOTING RIGHTS FOR AD-HOC MOTIONS: IN THE EVENT, A REQUEST FOR THE INCLUSION OF ANY ADDITIONAL OR AMENDED ITEMS IS SUBMITTED TO THE GENERAL MEETING. I/WE INSTRUCT MY/OUR PROXY TO ACT AS FOLLOWS WITH REGARD TO SUCH ADDITIONAL OR AMENDED ITEMS: VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS IN CASE OF AN AD-HOC MOTIONS VOTE AGAINST THE PROPOSAL IN CASE OF AN AD-HOC MOTIONS ABSTAIN IN CASE OF AN AD-HOC MOTIONS			Management		Abstain
		INTERCONTINENTAL HOTELS GROUP PLC
		Security		45857P509			Meeting Type				Annual
		Ticker Symbol		IHG			Meeting Date				08-May-2015
		ISIN		US45857P5098			Agenda				934144623 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	REPORT AND ACCOUNTS 2014			Management		For		For
		2.	DIRECTORS' REMUNERATION REPORT 2014			Management		For		For
		3.	DECLARATION OF FINAL DIVIDEND			Management		For		For
		4A.	ELECTION OF ANNE BUSQUET AS A DIRECTOR			Management		For		For
		4B.	ELECTION OF JO HARLOW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)			Management		For		For
		4C.	RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR			Management		For		For
		4D.	RE-ELECTION OF IAN DYSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)			Management		For		For
		4E.	RE-ELECTION OF PAUL EDGECLIFFE- JOHNSON AS A DIRECTOR			Management		For		For
		4F.	RE-ELECTION OF JENNIFER LAING AS A DIRECTOR			Management		For		For
		4G.	RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)			Management		For		For
		4H.	RE-ELECTION OF JILL MCDONALD AS A DIRECTOR			Management		For		For
		4I.	RE-ELECTION OF DALE MORRISON AS A DIRECTOR			Management		For		For
		4J.	RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR			Management		For		For
		4K.	RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR			Management		For		For
		4L.	RE-ELECTION OF YING YEH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)			Management		For		For
		5.	REAPPOINTMENT OF AUDITOR			Management		For		For
		6.	REMUNERATION OF AUDITOR			Management		For		For
		7.	POLITICAL DONATIONS			Management		For		For
		8.	ALLOTMENT OF SHARES			Management		For		For
		9.	DISAPPLICATION OF PRE-EMPTION RIGHTS			Management		For		For
		10.	AUTHORITY TO PURCHASE OWN SHARES			Management		For		For
		11.	NOTICE OF GENERAL MEETINGS			Management		Against		Against
		PEMBINA PIPELINE CORPORATION
		Security		706327103			Meeting Type				Annual
		Ticker Symbol		PBA			Meeting Date				08-May-2015
		ISIN		CA7063271034			Agenda				934161085 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	ANNE-MARIE N. AINSWORTH				For		For
			2	GRANT D. BILLING				For		For
			3	MICHAEL H. DILGER				For		For
			4	RANDALL J. FINDLAY				For		For
			5	LORNE B. GORDON				For		For
			6	GORDON J. KERR				For		For
			7	DAVID M.B. LEGRESLEY				For		For
			8	ROBERT B. MICHALESKI				For		For
			9	LESLIE A. O'DONOGHUE				For		For
			10	JEFFREY T. SMITH				For		For
		02	TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT.			Management		For		For
		03	AN ORDINARY RESOLUTION APPROVING AND AUTHORIZING THE RESERVATION OF AN ADDITIONAL 7,000,000 COMMON SHARES OF PEMBINA FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF PEMBINA PIPELINE CORPORATION ("PEMBINA") SUBSTANTIALLY AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF PEMBINA DATED MARCH 19, 2015 IS APPROVED, INCLUDING THE AMENDMENT OF SUCH PLAN AS REQUIRED TO REFLECT SUCH INCREASE.			Management		For		For
		04	AN ORDINARY RESOLUTION APPROVING AND AUTHORIZING THE STOCK OPTION ISSUANCE RULE TO BE ENACTED UNDER THE STOCK OPTION PLAN (THE "PLAN") OF PEMBINA PIPELINE CORPORATION ("PEMBINA") SUBSTANTIALLY AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF PEMBINA DATED MARCH 19, 2015 IS HEREBY APPROVED.			Management		For		For
		05	TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.			Management		For		For
		ING GROEP N.V.
		Security		456837103			Meeting Type				Annual
		Ticker Symbol		ING			Meeting Date				11-May-2015
		ISIN		US4568371037			Agenda				934199628 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		2F.	ANNUAL ACCOUNTS FOR 2014			Management		For		For
		3B.	DIVIDEND FOR 2014			Management		For		For
		4A.	DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2014			Management		For		For
		4B.	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2014			Management		For		For
		5A.	AMENDMENT OF THE EXISTING REMUNERATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD			Management		For		For
		5B.	VARIABLE REMUNERATION CAP FOR SELECT GLOBAL STAFF			Management		For		For
		6.	APPOINTMENT OF THE AUDITOR			Management		For		For
		7A.	APPOINTMENT OF MARIANA GHEORGHE TO THE SUPERVISORY BOARD			Management		For		For
		7B.	REAPPOINTMENT OF JOOST KUIPER TO THE SUPERVISORY BOARD			Management		For		For
		7C.	REAPPOINTMENT OF HENK BREUKINK TO THE SUPERVISORY BOARD			Management		For		For
		8A.	AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS			Management		For		For
		8B.	AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH A MERGER, THE TAKEOVER OF A BUSINESS OR A COMPANY OR, IF NECESSARY IN THE OPINION OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD, FOR THE SAFEGUARDING OR CONSERVATION OF THE COMPANY'S CAPITAL POSITION			Management		For		For
		9A.	AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL			Management		For		For
		9B.	AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY'S OWN CAPITAL IN CONNECTION WITH A MAJOR CAPITAL RESTRUCTURING			Management		For		For
		CATAMARAN CORPORATION
		Security		148887102			Meeting Type				Annual
		Ticker Symbol		CTRX			Meeting Date				12-May-2015
		ISIN		CA1488871023			Agenda				934162544 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1A.	ELECTION OF DIRECTOR: MARK THIERER			Management		For		For
		1B.	ELECTION OF DIRECTOR: PETER BENSEN			Management		For		For
		1C.	ELECTION OF DIRECTOR: STEVEN COSLER			Management		For		For
		1D.	ELECTION OF DIRECTOR: WILLIAM DAVIS			Management		For		For
		1E.	ELECTION OF DIRECTOR: STEVEN EPSTEIN			Management		For		For
		1F.	ELECTION OF DIRECTOR: BETSY HOLDEN			Management		For		For
		1G.	ELECTION OF DIRECTOR: KAREN KATEN			Management		For		For
		1H.	ELECTION OF DIRECTOR: HARRY KRAEMER			Management		For		For
		1I.	ELECTION OF DIRECTOR: ANTHONY MASSO			Management		For		For
		2.	TO RATIFY AN AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE ADVANCE NOTICE AND CERTAIN OTHER REQUIREMENTS FOR SHAREHOLDERS TO PROPOSE DIRECTOR NOMINATIONS OR OTHER BUSINESS FOR SHAREHOLDER MEETINGS.			Management		Against		Against
		3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY CIRCULAR AND PROXY STATEMENT.			Management		For		For
		4.	TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION AND TERMS OF ENGAGEMENT.			Management		For		For
		POTASH CORPORATION OF SASKATCHEWAN INC.
		Security		73755L107			Meeting Type				Annual and Special Meeting
		Ticker Symbol		POT			Meeting Date				12-May-2015
		ISIN		CA73755L1076			Agenda				934147504 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	C.M. BURLEY				For		For
			2	D.G. CHYNOWETH				For		For
			3	J.W. ESTEY				For		For
			4	G.W. GRANDEY				For		For
			5	C.S. HOFFMAN				For		For
			6	A.D. LABERGE				For		For
			7	C.E. MADERE				For		For
			8	K.G. MARTELL				For		For
			9	J.J. MCCAIG				For		For
			10	J.E. TILK				For		For
			11	E. VIYELLA DE PALIZA				For		For
		02	THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION.			Management		For		For
		03	THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.			Management		For		For
		04	THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.			Management		For		For
		05	THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW.			Management		For		For
		06	THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).			Shareholder		Against		For
		ENCANA CORPORATION
		Security		292505104			Meeting Type				Annual and Special Meeting
		Ticker Symbol		ECA			Meeting Date				12-May-2015
		ISIN		CA2925051047			Agenda				934188942 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	PETER A. DEA				For		For
			2	FRED J. FOWLER				For		For
			3	HOWARD J. MAYSON				For		For
			4	LEE A. MCINTIRE				For		For
			5	MARGARET A. MCKENZIE				For		For
			6	SUZANNE P. NIMOCKS				For		For
			7	JANE L. PEVERETT				For		For
			8	BRIAN G. SHAW				For		For
			9	DOUGLAS J. SUTTLES				For		For
			10	BRUCE G. WATERMAN				For		For
			11	CLAYTON H. WOITAS				For		For
		02	APPOINTMENT OF AUDITOR - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS			Management		For		For
		03	APPROVAL OF AMENDMENTS TO THE CORPORATION'S EMPLOYEE STOCK OPTION PLAN			Management		For		For
		04	APPROVAL OF AMENDMENTS TO THE CORPORATION'S ARTICLES OF INCORPORATION			Management		For		For
		05	ADVISORY VOTE APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
		CHINA PETROLEUM & CHEMICAL CORPORATION
		Security		16941R108			Meeting Type				Annual
		Ticker Symbol		SNP			Meeting Date				12-May-2015
		ISIN		US16941R1086			Agenda				934215890 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1	TO CONSIDER AND APPROVE THE REPORT OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2014).			Management		For		For
		2	TO CONSIDER AND APPROVE THE REPORT OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP. (INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2014).			Management		For		For
		3	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2014.			Management		For		For
		4	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014.			Management		For		For
		5	TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2015.			Management		For		For
		6	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2015, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS.			Management		For		For
		7	TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND DIRECTORS OF THE SIXTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS).			Management		For		For
		8	TO AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS IN RELATION TO THE ELECTION OF DIRECTORS AND SUPERVISORS OF SINOPEC CORP. SUCH AS APPLICATIONS, APPROVAL, REGISTRATIONS AND FILINGS.			Management		For		For
		9	TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. AND THE RULES AND PROCEDURES FOR THE SUPERVISORS' MEETINGS, AND AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES).			Management		For		For
		10	TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S).			Management		Against		Against
		11	TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORP.			Management		Against		Against
		12A	TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): XU BIN			Management		Against		Against
		12B	TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): LIU ZHONGYUN			Management		Against		Against
		12C	TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZHOU HENGYOU			Management		Against		Against
		12D	TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZOU HUIPING			Management		For		For
		13	DIRECTOR			Management
			1	FU CHENGYU (DIR)				Withheld		Against
			2	LI CHUNGUANG (DIR)				For		For
			3	ZHANG JIANHUA (DIR)				For		For
			4	WANG ZHIGANG (DIR)				For		For
			5	DAI HOULIANG (DIR)				For		For
			6	LIU YUN (DIR)				For		For
			7	ZHANG HAICHAO (DIR)				For		For
			8	JIAO FANGZHENG (DIR)				For		For
			9	J. XIAOMING (INDP DIR)				For		For
			10	A.Y. YAN (INDP DIR)				Withheld		Against
			11	BAO GUOMING (INDP DIR)				For		For
			12	TANG MIN (INDP DIR)				For		For
			13	FAN GANG (INDP DIR)				For		For
		ENI S.P.A
		Security		26874R108			Meeting Type				Annual
		Ticker Symbol		E			Meeting Date				13-May-2015
		ISIN		US26874R1086			Agenda				934183586 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	ENI S.P.A. FINANCIAL STATEMENTS AT DECEMBER 31, 2014. RELATED RESOLUTIONS. ENI CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2014. REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDIT FIRM.			Management		For		For
		2.	ALLOCATION OF NET PROFIT.			Management		For		For
		3.	REMUNERATION REPORT (SECTION 1): POLICY ON REMUNERATION.			Management		Against		Against
		LLOYDS BANKING GROUP PLC
		Security		539439109			Meeting Type				Annual
		Ticker Symbol		LYG			Meeting Date				14-May-2015
		ISIN		US5394391099			Agenda				934186037 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014			Management		For		For
		2.	ELECTION OF MR A P DICKINSON			Management		For		For
		3.	ELECTION OF MR S P HENRY			Management		For		For
		4.	ELECTION OF MR N E T PRETTEJOHN			Management		For		For
		5.	RE-ELECTION OF LORD BLACKWELL			Management		For		For
		6.	RE-ELECTION OF MR J COLOMBAS			Management		For		For
		7.	RE-ELECTION OF MR M G CULMER			Management		For		For
		8.	RE-ELECTION OF MS C J FAIRBAIRN			Management		For		For
		9.	RE-ELECTION OF MS A M FREW			Management		For		For
		10.	RE-ELECTION OF MR A HORTA-OSORIO			Management		For		For
		11.	RE-ELECTION OF MR D D J JOHN			Management		For		For
		12.	RE-ELECTION OF MR N L LUFF			Management		For		For
		13.	RE-ELECTION OF MR A WATSON			Management		For		For
		14.	RE-ELECTION OF MS S V WELLER			Management		For		For
		15.	APPROVAL OF A DIVIDEND OF 0.75P PER ORDINARY SHARE			Management		For		For
		16.	RE-APPOINTMENT OF THE AUDITOR			Management		For		For
		17.	AUTHORITY TO SET THE REMUNERATION OF THE AUDITOR			Management		For		For
		18.	APPROVAL OF THE DIRECTORS' REMUNERATION IMPLEMENTATION REPORT			Management		For		For
		19.	AUTHORITY TO MAKE POLITICAL DONATIONS OR TO INCUR POLITICAL EXPENDITURE			Management		For		For
		20.	DIRECTORS' AUTHORITY TO ALLOT SHARES			Management		For		For
		21.	DIRECTORS' AUTHORITY TO ALLOT REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS			Management		For		For
		22.	LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS (ORDINARY SHARES)			Management		For		For
		23.	LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS (REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS)			Management		For		For
		24.	AUTHORITY TO PURCHASE OWN ORDINARY SHARES			Management		For		For
		25.	AUTHORITY TO PURCHASE OWN PREFERENCE SHARES			Management		For		For
		26.	AMENDMENTS TO THE ARTICLES OF ASSOCIATION - LIMITED VOTING SHARES			Management		For		For
		27.	AMENDMENTS TO THE ARTICLES OF ASSOCIATION - DEFERRED SHARES			Management		For		For
		28.	NOTICE PERIOD FOR GENERAL MEETINGS			Management		Against		Against
		PRUDENTIAL PLC
		Security		74435K204			Meeting Type				Annual
		Ticker Symbol		PUK			Meeting Date				14-May-2015
		ISIN		US74435K2042			Agenda				934197523 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE AND CONSIDER THE ACCOUNTS, STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITORS' REPORT (THE ANNUAL REPORT)			Management		For		For
		2.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY)			Management		For		For
		3.	TO DECLARE A FINAL DIVIDEND OF 25.74 PENCE PER ORDINARY SHARE OF THE COMPANY			Management		For		For
		4.	TO RE-ELECT MR PIERRE-OLIVIER BOUEE AS A DIRECTOR			Management		For		For
		5.	TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR			Management		For		For
		6.	TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR			Management		For		For
		7.	TO RE-ELECT MS JACQUELINE HUNT AS A DIRECTOR			Management		For		For
		8.	TO RE-ELECT MR ALEXANDER JOHNSTON AS A DIRECTOR			Management		For		For
		9.	TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR			Management		For		For
		10.	TO RE-ELECT MR MICHAEL MCLINTOCK AS A DIRECTOR			Management		For		For
		11.	TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR			Management		For		For
		12.	TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR			Management		For		For
		13.	TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR			Management		For		For
		14.	TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR			Management		For		For
		15.	TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR			Management		For		For
		16.	TO RE-ELECT MR BARRY STOWE AS A DIRECTOR			Management		For		For
		17.	TO RE-ELECT MR TIDJANE THIAM AS A DIRECTOR			Management		For		For
		18.	TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR			Management		For		For
		19.	TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR			Management		For		For
		20.	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION			Management		For		For
		21.	TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS			Management		For		For
		22.	TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES			Management		For		For
		23.	TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES			Management		For		For
		24.	TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS			Management		For		For
		25.	TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES			Management		For		For
		26.	TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS			Management		Against		Against
		CANADIAN PACIFIC RAILWAY LIMITED
		Security		13645T100			Meeting Type				Annual and Special Meeting
		Ticker Symbol		CP			Meeting Date				14-May-2015
		ISIN		CA13645T1003			Agenda				934166376 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	APPOINTMENT OF AUDITORS AS NAMED IN THE MANAGEMENT PROXY CIRCULAR.			Management		For		For
		02	ADVISORY VOTE ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.			Management		For		For
		03	DIRECTOR			Management
			1	WILLIAM A. ACKMAN				For		For
			2	THE HON. JOHN BAIRD				For		For
			3	GARY F. COLTER				For		For
			4	ISABELLE COURVILLE				For		For
			5	KEITH E. CREEL				For		For
			6	E. HUNTER HARRISON				For		For
			7	PAUL C. HILAL				For		For
			8	KRYSTYNA T. HOEG				For		For
			9	REBECCA MACDONALD				For		For
			10	DR. ANTHONY R. MELMAN				For		For
			11	LINDA J. MORGAN				For		For
			12	ANDREW F. REARDON				For		For
			13	STEPHEN C. TOBIAS				For		For
		04	CONFIRMATION OF NEW ADVANCE NOTICE BY-LAW (BY-LAW NO. 2) AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.			Management		For		For
		05	APPROVAL OF AMENDMENTS TO THE ARTICLES OF CANADIAN PACIFIC AUTHORIZING CANADIAN PACIFIC TO HOLD SHAREHOLDER MEETINGS IN CERTAIN LOCATIONS OUTSIDE OF CANADA. REFER TO MANAGEMENT PROXY CIRCULAR FOR DETAILS.			Management		For		For
		FRESENIUS MEDICAL CARE AG & CO. KGAA
		Security		358029106			Meeting Type				Annual
		Ticker Symbol		FMS			Meeting Date				19-May-2015
		ISIN		US3580291066			Agenda				934197117 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO. KGAA FOR FISCAL YEAR 2014			Management		For		For
		2.	RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT			Management		For		For
		3.	RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR FISCAL YEAR 2014			Management		For		For
		4.	RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014			Management		For		For
		5.	ELECTION OF THE AUDITOR AND CONSOLIDATED GROUP AUDITOR FOR FISCAL YEAR 2015			Management		For		For
		6.	RESOLUTION ON THE AMENDMENT OF SECTION 2 (1) LIT. A) OF THE ARTICLES OF THE COMPANY (OBJECTS OF THE BUSINESS)			Management		For		For
		7.	RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITALS, ON THE CREATION OF NEW AUTHORIZED CAPITALS INCLUDING THE POSSIBILITY OF THE EXCLUSION OF SUBSCRIPTION RIGHTS AS WELL AS ON CORRESPONDING AMENDMENTS TO SECTION 4 (3) AND (4) OF THE ARTICLES OF THE COMPANY			Management		For		For
		8.	RESOLUTION ON THE CANCELLATION OF SECTION 8 (1) SENTENCE 3 OF THE ARTICLES OF THE COMPANY (MAJORITY REQUIRED FOR THE ELECTION OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY)			Management		For		For
		ROYAL DUTCH SHELL PLC
		Security		780259107			Meeting Type				Annual
		Ticker Symbol		RDSB			Meeting Date				19-May-2015
		ISIN		US7802591070			Agenda				934193020 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	RECEIPT OF ANNUAL REPORT & ACCOUNTS			Management		For		For
		2.	APPROVAL OF DIRECTORS' REMUNERATION REPORT			Management		For		For
		3.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN			Management		For		For
		4.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT			Management		For		For
		5.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH			Management		For		For
		6.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY			Management		For		For
		7.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY			Management		For		For
		8.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE			Management		For		For
		9.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD			Management		For		For
		10.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ			Management		For		For
		11.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS			Management		For		For
		12.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ			Management		For		For
		13.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM			Management		For		For
		14.	REAPPOINTMENT OF AUDITOR			Management		For		For
		15.	REMUNERATION OF AUDITOR			Management		For		For
		16.	AUTHORITY TO ALLOT SHARES			Management		For		For
		17.	DISAPPLICATION OF PRE-EMPTION RIGHTS			Management		For		For
		18.	AUTHORITY TO PURCHASE OWN SHARES			Management		For		For
		19.	AUTHORITY FOR SCRIP DIVIDEND SCHEME			Management		For		For
		20.	AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE			Management		For		For
		21.	SHAREHOLDER RESOLUTION			Management		For		For
		ROYAL DUTCH SHELL PLC
		Security		780259206			Meeting Type				Annual
		Ticker Symbol		RDSA			Meeting Date				19-May-2015
		ISIN		US7802592060			Agenda				934193020 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	RECEIPT OF ANNUAL REPORT & ACCOUNTS			Management		For		For
		2.	APPROVAL OF DIRECTORS' REMUNERATION REPORT			Management		For		For
		3.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN			Management		For		For
		4.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT			Management		For		For
		5.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH			Management		For		For
		6.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY			Management		For		For
		7.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY			Management		For		For
		8.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE			Management		For		For
		9.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD			Management		For		For
		10.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ			Management		For		For
		11.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS			Management		For		For
		12.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ			Management		For		For
		13.	REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM			Management		For		For
		14.	REAPPOINTMENT OF AUDITOR			Management		For		For
		15.	REMUNERATION OF AUDITOR			Management		For		For
		16.	AUTHORITY TO ALLOT SHARES			Management		For		For
		17.	DISAPPLICATION OF PRE-EMPTION RIGHTS			Management		For		For
		18.	AUTHORITY TO PURCHASE OWN SHARES			Management		For		For
		19.	AUTHORITY FOR SCRIP DIVIDEND SCHEME			Management		For		For
		20.	AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE			Management		For		For
		21.	SHAREHOLDER RESOLUTION			Management		For		For
		VALEANT PHARMACEUTICALS INTERNATIONAL
		Security		91911K102			Meeting Type				Annual
		Ticker Symbol		VRX			Meeting Date				19-May-2015
		ISIN		CA91911K1021			Agenda				934174599 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1A.	ELECTION OF DIRECTOR: RONALD H. FARMER			Management		For		For
		1B.	ELECTION OF DIRECTOR: COLLEEN A. GOGGINS			Management		For		For
		1C.	ELECTION OF DIRECTOR: ROBERT A. INGRAM			Management		For		For
		1D.	ELECTION OF DIRECTOR: ANDERS O. LONNER			Management		For		For
		1E.	ELECTION OF DIRECTOR: THEO MELAS- KYRIAZI			Management		For		For
		1F.	ELECTION OF DIRECTOR: J. MICHAEL PEARSON			Management		For		For
		1G.	ELECTION OF DIRECTOR: ROBERT N. POWER			Management		For		For
		1H.	ELECTION OF DIRECTOR: NORMA A. PROVENCIO			Management		For		For
		1I.	ELECTION OF DIRECTOR: HOWARD B. SCHILLER			Management		For		For
		1J.	ELECTION OF DIRECTOR: KATHARINE B. STEVENSON			Management		For		For
		1K.	ELECTION OF DIRECTOR: JEFFREY W. UBBEN			Management		For		For
		2.	THE APPROVAL, IN AN ADVISORY RESOLUTION, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.			Management		Against		Against
		3.	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.			Management		For		For
		STATOIL ASA
		Security		85771P102			Meeting Type				Annual
		Ticker Symbol		STO			Meeting Date				19-May-2015
		ISIN		US85771P1021			Agenda				934215915 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		3.	ELECTION OF CHAIR FOR THE MEETING			Management		For
		4.	APPROVAL OF THE NOTICE AND THE AGENDA			Management		For
		5.	ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING			Management		For
		6.	APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND			Management		For
		7.	PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND			Shareholder		For
		8.	PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING			Shareholder		Against		For
		9.	PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY			Shareholder		Against		For
		10.	REPORT ON CORPORATE GOVERNANCE			Management		For
		11.	DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT			Management		For
		12.	APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2014			Management		For
		13.	ELECTION OF NEW DEPUTY MEMBER OF THE NOMINATION COMMITTEE			Management		For
		14.	DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY			Management		For
		15.	DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE			Management		For
		16.	AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2014			Management		For
		17.	AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES			Management		For
		18.	AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT			Management		For
		AEGON N.V.
		Security		007924103			Meeting Type				Annual
		Ticker Symbol		AEG			Meeting Date				20-May-2015
		ISIN		US0079241032			Agenda				934185693 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		3.3	ANNUAL ACCOUNTS 2014: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2014			Management		For		For
		4.	PROPOSAL TO APPROVE THE FINAL DIVIDEND 2014			Management		For		For
		5.	PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES			Management		For		For
		6.	PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES			Management		For		For
		7.	PROPOSAL TO REAPPOINT MR. ALEX R. WYNAENDTS TO THE EXECUTIVE BOARD			Management		For		For
		8.	PROPOSAL TO APPOINT MR. BEN J. NOTEBOOM TO THE SUPERVISORY BOARD			Management		For		For
		9.	PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES			Management		For		For
		10.	PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS UPON ISSUING COMMON SHARES			Management		For		For
		11.	PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS			Management		For		For
		12.	PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY			Management		For		For
		SAP AG
		Security		803054204			Meeting Type				Annual
		Ticker Symbol		SAP			Meeting Date				20-May-2015
		ISIN		US8030542042			Agenda				934199654 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		2.	RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2014			Management		For
		3.	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014			Management		For
		4.	RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014			Management		Against
		5.	APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015			Management		For
		6A.	RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF NEW AUTHORIZED CAPITAL I, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(5) OF THE ARTICLES OF INCORPORATION			Management		For
		6B.	RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL II AND ON THE CREATION OF NEW AUTHORIZED CAPITAL II, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(6) OF THE ARTICLES OF INCORPORATION			Management		For
		7.	RESOLUTION ON THE AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION			Management		For
		AEGON N.V.
		Security		007924103			Meeting Type				Annual
		Ticker Symbol		AEG			Meeting Date				20-May-2015
		ISIN		US0079241032			Agenda				934211171 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		3.3	ANNUAL ACCOUNTS 2014: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2014			Management		For		For
		4.	PROPOSAL TO APPROVE THE FINAL DIVIDEND 2014			Management		For		For
		5.	PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR DUTIES			Management		For		For
		6.	PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR DUTIES			Management		For		For
		7.	PROPOSAL TO REAPPOINT MR. ALEX R. WYNAENDTS TO THE EXECUTIVE BOARD			Management		For		For
		8.	PROPOSAL TO APPOINT MR. BEN J. NOTEBOOM TO THE SUPERVISORY BOARD			Management		For		For
		9.	PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES			Management		For		For
		10.	PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE- EMPTIVE RIGHTS UPON ISSUING COMMON SHARES			Management		For		For
		11.	PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ISSUE COMMON SHARES UNDER INCENTIVE PLANS			Management		For		For
		12.	PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY			Management		For		For
		CNOOC LIMITED
		Security		126132109			Meeting Type				Annual
		Ticker Symbol		CEO			Meeting Date				21-May-2015
		ISIN		US1261321095			Agenda				934205433 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		A1.	TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014.			Management		For		For
		A2.	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014.			Management		For		For
		A3.	TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY.			Management		Against		Against
		A4.	TO RE-ELECT MR. YANG HUA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY.			Management		Against		Against
		A5.	TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.			Management		For		For
		A6.	TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS.			Management		For		For
		A7.	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		B1.	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		B2.	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		Against		Against
		B3.	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		Against		Against
		DEUTSCHE BANK AG
		Security		D18190898			Meeting Type				Annual
		Ticker Symbol		DB			Meeting Date				21-May-2015
		ISIN		DE0005140008			Agenda				934210270 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		2	APPROPRIATION OF DISTRIBUTABLE PROFIT			Management		For		For
		3	RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR			Management		Abstain		Against
		4	RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR			Management		Abstain		Against
		5	ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR, INTERIM ACCOUNTS			Management		For		For
		6	AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMTIVE RIGHTS			Management		For		For
		7	AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT			Management		For		For
		8	ELECTION TO THE SUPERVISORY BOARD			Management		For		For
		9	CANCELLATION OF EXISTING AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, ALSO IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION			Management		For		For
		10	CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING PRE- EMPTIVE RIGHTS FOR BROKEN AMOUNTS AS WELL AS IN FAVOR OF HOLDERS OF OPTION AND CONVERTIBLE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION			Management		For		For
		11	SPECIAL AUDIT (DSW PROPOSAL)			Shareholder		For		Against
		CMA	COUNTER MOTION A			Management		Against
		CMB	COUNTER MOTION B			Management		For
		CMC	COUNTER MOTION C			Management		Against
		CMD	COUNTER MOTION D			Management		Against
		SILVER WHEATON CORP.
		Security		828336107			Meeting Type				Annual and Special Meeting
		Ticker Symbol		SLW			Meeting Date				21-May-2015
		ISIN		CA8283361076			Agenda				934180124 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		A	DIRECTOR			Management
			1	LAWRENCE I. BELL				For		For
			2	GEORGE L. BRACK				For		For
			3	JOHN A. BROUGH				For		For
			4	R. PETER GILLIN				For		For
			5	CHANTAL GOSSELIN				For		For
			6	DOUGLAS M. HOLTBY				For		For
			7	EDUARDO LUNA				For		For
			8	WADE D. NESMITH				For		For
			9	RANDY V. J. SMALLWOOD				For		For
		B	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;			Management		For		For
		C	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
		DEUTSCHE BANK AG
		Security		D18190898			Meeting Type				Annual
		Ticker Symbol		DB			Meeting Date				21-May-2015
		ISIN		DE0005140008			Agenda				934224837 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		2	APPROPRIATION OF DISTRIBUTABLE PROFIT			Management		For		For
		3	RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR			Management		Abstain		Against
		4	RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR			Management		Abstain		Against
		5	ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR, INTERIM ACCOUNTS			Management		For		For
		6	AUTHORIZATION TO ACQUIRE OWN SHARES PUSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMTIVE RIGHTS			Management		For		For
		7	AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT			Management		For		For
		8	ELECTION TO THE SUPERVISORY BOARD			Management		For		For
		9	CANCELLATION OF EXISTING AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, ALSO IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION			Management		For		For
		10	CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING PRE- EMPTIVE RIGHTS FOR BROKEN AMOUNTS AS WELL AS IN FAVOR OF HOLDERS OF OPTION AND CONVERTIBLE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION			Management		For		For
		11	SPECIAL AUDIT (DSW PROPOSAL)			Shareholder		For		Against
		CMA	COUNTER MOTION A			Management		Against
		CMB	COUNTER MOTION B			Management		For
		CMC	COUNTER MOTION C			Management		Against
		CMD	COUNTER MOTION D			Management		Against
		CAMECO CORPORATION
		Security		13321L108			Meeting Type				Annual
		Ticker Symbol		CCJ			Meeting Date				22-May-2015
		ISIN		CA13321L1085			Agenda				934171884 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		A	YOU DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO "AGAINST" WILL BE TREATED AS NOT MARKED			Management
		B	DIRECTOR			Management
			1	IAN BRUCE
			2	DANIEL CAMUS
			3	JOHN CLAPPISON
			4	JAMES CURTISS
			5	DONALD DERANGER
			6	CATHERINE GIGNAC
			7	TIM GITZEL
			8	JAMES GOWANS
			9	NANCY HOPKINS
			10	ANNE MCLELLAN
			11	NEIL MCMILLAN
		C	APPOINT KPMG LLP AS AUDITORS			Management
		D	RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAMECO'S MANAGEMENT PROXY CIRCULAR DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS.			Management
		ALCATEL-LUCENT
		Security		013904305			Meeting Type				Annual
		Ticker Symbol		ALU			Meeting Date				26-May-2015
		ISIN		US0139043055			Agenda				934170539 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014			Management		For		For
		2.	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014			Management		For		For
		3.	EARNINGS - ALLOCATION OF EARNINGS			Management		For		For
		4.	APPOINTMENT OF MRS. SYLVIA SUMMERS AS DIRECTOR			Management		For		For
		5.	RENEWAL OF THE TERM OF OFFICE OF MR. STUART E. EIZENSTAT AS DIRECTOR			Management		For		For
		6.	RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS R. HUGHES AS DIRECTOR			Management		For		For
		7.	RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER PIOU AS DIRECTOR			Management		For		For
		8.	APPOINTMENT OF MR. LAURENT DU MOUZA AS BOARD OBSERVER			Management		Against		Against
		9.	ADVISORY OPINION ON THE COMPONENTS OF THE COMPENSATION OF MR.MICHEL COMBES, CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014			Management		For		For
		10.	ADVISORY OPINION ON THE COMPONENTS OF THE COMPENSATION OF MR.PHILIPPE CAMUS, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014			Management		Against		Against
		11.	AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES			Management		For		For
		12.	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES			Management		For		For
		13.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE			Management		For		For
		14.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE - WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS - SHARES AND/OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3, AND L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE THROUGH PUBLIC OFFERINGS			Management		For		For
		15.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE THROUGH PRIVATE PLACEMENTS IN ACCORDANCE WITH ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE			Management		For		For
		16.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS			Management		For		For
		17.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE IN PAYMENT OF CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL			Management		For		For
		18.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY THROUGH THE CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER ITEMS			Management		For		For
		19.	DETERMINATION OF THE PRICE OF ORDINARY SHARES OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 OR L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE ISSUED WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR			Management		For		For
		20.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUANCE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GOVERNED BY ARTICLES L. 228-92 ALINEA 1, L. 228-93 ALINEAS 1 AND 3 AND L. 228-94 ALINEA 2 OF THE FRENCH COMMERCIAL CODE RESERVED FOR MEMBERS OF SAVING PLANS			Management		For		For
		21.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ALLOT - WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS - PERFORMANCE-RELATED SHARES, ISSUED OR TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS SUBJECT TO PERFORMANCE CONDITIONS			Management		For		For
		22.	AMENDMENT OF THE ARTICLE 21 OF COMPANY'S BY-LAWS - COMPLIANCE WITH ARTICLE R. 225-85 OF THE FRENCH COMMERCIAL CODE AS MODIFIED BY DECREE NO 2014-1466 OF DECEMBER 8, 2014			Management		For		For
		23.	POWERS TO CARRY-OUT FORMALITIES			Management		For		For
		24.	AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION 24, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED			Management		Against		Against
		STMICROELECTRONICS N.V.
		Security		861012102			Meeting Type				Annual
		Ticker Symbol		STM			Meeting Date				27-May-2015
		ISIN		US8610121027			Agenda				934216955 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		4B.	ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS FOR OUR 2014 FINANCIAL YEAR			Management		For		For
		4D.	ADOPTION OF A DIVIDEND			Management		For		For
		4E.	DISCHARGE OF THE SOLE MEMBER OF OUR MANAGING BOARD			Management		For		For
		4F.	DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY BOARD			Management		For		For
		5.	APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF OUR PRESIDENT AND CEO			Management		For		For
		6.	APPOINTMENT OF MR. NICOLAS DUFOURCQ AS MEMBER OF OUR SUPERVISORY BOARD			Management		For		For
		7.	RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS MEMBER OF OUR SUPERVISORY BOARD			Management		For		For
		8.	APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR THE 2016, 2017, 2018 AND 2019 FINANCIAL YEARS			Management		For		For
		9.	DELEGATION TO OUR SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN MONTHS			Management		For		For
		10.	AUTHORIZATION TO OUR MANAGING BOARD, FOR EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD			Management		For		For
		ORANGE
		Security		684060106			Meeting Type				Annual
		Ticker Symbol		ORAN			Meeting Date				27-May-2015
		ISIN		US6840601065			Agenda				934217680 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014			Management		For		For
		2.	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014			Management		For		For
		3.	ALLOCATION OF THE INCOME AND DECISION ON THE DIVIDEND AMOUNT			Management		For		For
		4.	AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE			Management		For		For
		5.	RATIFICATION OF A DIRECTOR'S APPOINTMENT			Management		For		For
		6.	RENEWAL OF DIRECTOR			Management		For		For
		7.	RENEWAL OF DIRECTOR			Management		For		For
		8.	RENEWAL OF DIRECTOR			Management		For		For
		9.	RENEWAL OF DIRECTOR			Management		For		For
		10.	APPOINTMENT OF A DIRECTOR			Management		For		For
		11.	RENEWAL OF AUDITOR			Management		For		For
		12.	RENEWAL OF AUDITOR			Management		For		For
		13.	APPOINTMENT OF AUDITOR			Management		For		For
		14.	APPOINTMENT OF AUDITOR			Management		For		For
		15.	ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER			Management		For		For
		16.	ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER			Management		For		For
		17.	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY			Management		For		For
		18.	AMENDMENT TO POINT 1 OF ARTICLE 21 OF THE BYLAWS, SHAREHOLDERS' MEETINGS; ALIGNMENT OF THE BYLAWS WITH THE NEW REGULATORY PROVISIONS OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014			Management		For		For
		19.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS			Management		Against		Against
		20.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS			Management		Against		Against
		21.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER)			Management		Against		Against
		22.	AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF A SECURITY ISSUANCE			Management		Against		Against
		23.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY			Management		Against		Against
		24.	DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL			Management		Against		Against
		25.	OVERALL LIMIT OF AUTHORIZATIONS			Management		For		For
		26.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS			Management		Against		Against
		27.	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS			Management		For		For
		28.	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES			Management		For		For
		29.	AMENDMENT TO ARTICLE 26 OF THE BYLAWS, OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS EITHER IN CASH AND/OR IN SHARES			Management		For		For
		30.	POWERS FOR FORMALITIES			Management		For		For
		A.	AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS [ORDINARY]			Shareholder		Against		For
		B.	OPTION FOR THE PAYMENT IN SHARES OF THE BALANCE OF THE DIVIDEND TO BE PAID [ORDINARY]			Shareholder		Against		For
		C.	SHARES RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS IN CASE OF FURTHER SHARES SALE BY THE FRENCH STATE, DIRECTLY OR INDIRECTLY [ORDINARY]			Shareholder		Against		For
		D.	AMENDMENT TO POINT 1 OF ARTICLE 11 OF THE BYLAWS - RIGHTS AND OBLIGATIONS ATTACHED TO THE SHARES [EXTRAORDINARY]			Shareholder		For		Against
		E.	AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION E, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED			Shareholder		Against
		STMICROELECTRONICS N.V.
		Security		861012102			Meeting Type				Annual
		Ticker Symbol		STM			Meeting Date				27-May-2015
		ISIN		US8610121027			Agenda				934173270 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		4B.	ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS FOR OUR 2014 FINANCIAL YEAR			Management		For		For
		4D.	ADOPTION OF A DIVIDEND			Management		For		For
		4E.	DISCHARGE OF THE SOLE MEMBER OF OUR MANAGING BOARD			Management		For		For
		4F.	DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY BOARD			Management		For		For
		5.	APPROVAL OF THE STOCK-BASED PORTION OF THE COMPENSATION OF OUR PRESIDENT AND CEO			Management		For		For
		6.	APPOINTMENT OF MR. NICOLAS DUFOURCQ AS MEMBER OF OUR SUPERVISORY BOARD			Management		For		For
		7.	RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS MEMBER OF OUR SUPERVISORY BOARD			Management		For		For
		8.	APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR THE 2016, 2017, 2018 AND 2019 FINANCIAL YEARS			Management		For		For
		9.	DELEGATION TO OUR SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN MONTHS			Management		For		For
		10.	AUTHORIZATION TO OUR MANAGING BOARD, FOR EIGHTEEN MONTHS FOLLOWING THE AGM, TO REPURCHASE OUR SHARES, SUBJECT TO THE APPROVAL OF OUR SUPERVISORY BOARD			Management		For		For
		CHINA MOBILE (HONG KONG) LIMITED
		Security		16941M109			Meeting Type				Annual
		Ticker Symbol		CHL			Meeting Date				28-May-2015
		ISIN		US16941M1099			Agenda				934207451 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014.			Management		For		For
		2.	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014.			Management		For		For
		3.	TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY.			Management		Against		Against
		4A.	TO RE-ELECT MR. FRANK WONG KWONG SHING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.			Management		For		For
		4B.	TO RE-ELECT DR. MOSES CHENG MO CHI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.			Management		For		For
		5.	TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION.			Management		For		For
		6.	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE.			Management		For		For
		7.	TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE.			Management		Against		Against
		8.	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE.			Management		Against		Against
		DELHAIZE GROUP
		Security		29759W101			Meeting Type				Annual
		Ticker Symbol		DEG			Meeting Date				28-May-2015
		ISIN		US29759W1018			Agenda				934211260 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		4.	APPROVAL OF THE STATUTORY (NON- CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.60 PER SHARE.			Management		For		For
		5.	DISCHARGE OF LIABILITY OF THE DIRECTORS.			Management		For		For
		6.	DISCHARGE OF LIABILITY OF THE STATUTORY AUDITOR.			Management		For		For
		7A.	RENEWAL OF APPOINTMENT OF MS. SHARI BALLARD.			Management		For		For
		7B.	RENEWAL OF APPOINTMENT OF MR. JACQUES DE VAUCLEROY.			Management		For		For
		7C.	RENEWAL OF APPOINTMENT OF MR. LUC VANSTEENKISTE.			Management		For		For
		7D.	APPOINTMENT OF MS. DOMINIQUE LEROY.			Management		For		For
		7E.	APPOINTMENT OF MR. PATRICK DE MAESENEIRE			Management		For		For
		8A.	INDEPENDENCE OF MS. SHARI BALLARD UNDER THE BELGIAN COMPANIES CODE.			Management		For		For
		8B.	INDEPENDENCE OF MS. DOMINIQUE LEROY UNDER THE BELGIAN COMPANIES CODE.			Management		For		For
		8C.	INDEPENDENCE OF MR. PATRICK DE MAESENEIRE UNDER THE BELGIAN COMPANIES CODE.			Management		For		For
		9.	APPROVAL OF THE REMUNERATION REPORT.			Management		For		For
		10.	EARLY REDEMPTION OF BONDS, CONVERTIBLE BONDS OR MEDIUM-TERM NOTES UPON A CHANGE OF CONTROL OF THE COMPANY.			Management		Against		Against
		CHINA LIFE INSURANCE COMPANY LIMITED
		Security		16939P106			Meeting Type				Annual
		Ticker Symbol		LFC			Meeting Date				28-May-2015
		ISIN		US16939P1066			Agenda				934221134 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014.			Management		For
		2.	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014.			Management		For
		3.	TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014.			Management		For
		4.	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014.			Management		For
		5.	TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY.			Management		For
		6.	TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2014 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2015.			Management		For
		7.	TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		Against
		8.	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		Against
		9.	TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		Against
		10.	TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		Against
		11.	TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO JIANMIN AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		Against
		12.	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		Against
		13.	TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG SIDONG AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		Against
		14.	TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU JIADE AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		Against
		15.	TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		For
		16.	TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		For
		17.	TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		For
		18.	TO CONSIDER AND APPROVE THE ELECTION OF MR. DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.			Management		For
		19.	TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY.			Management		Against
		20.	TO CONSIDER AND APPROVE THE ELECTION OF MR. SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY.			Management		Against
		21.	TO CONSIDER AND APPROVE THE ELECTION OF MS. XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY.			Management		Against
		22.	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION.			Management		Against
		23.	TO CONSIDER AND APPROVE THE OVERSEAS ISSUE BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL.			Management		For
		24.	TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY.			Management		For
		DELHAIZE GROUP
		Security		29759W101			Meeting Type				Annual
		Ticker Symbol		DEG			Meeting Date				28-May-2015
		ISIN		US29759W1018			Agenda				934230436 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		4.	APPROVAL OF THE STATUTORY (NON- CONSOLIDATED) ANNUAL ACCOUNTS AS OF DECEMBER 31, 2014, INCLUDING THE ALLOCATION OF PROFITS, AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 1.60 PER SHARE.			Management		For		For
		5.	DISCHARGE OF LIABILITY OF THE DIRECTORS.			Management		For		For
		6.	DISCHARGE OF LIABILITY OF THE STATUTORY AUDITOR.			Management		For		For
		7A.	RENEWAL OF APPOINTMENT OF MS. SHARI BALLARD.			Management		For		For
		7B.	RENEWAL OF APPOINTMENT OF MR. JACQUES DE VAUCLEROY.			Management		For		For
		7C.	RENEWAL OF APPOINTMENT OF MR. LUC VANSTEENKISTE.			Management		For		For
		7D.	APPOINTMENT OF MS. DOMINIQUE LEROY.			Management		For		For
		7E.	APPOINTMENT OF MR. PATRICK DE MAESENEIRE			Management		For		For
		8A.	INDEPENDENCE OF MS. SHARI BALLARD UNDER THE BELGIAN COMPANIES CODE.			Management		For		For
		8B.	INDEPENDENCE OF MS. DOMINIQUE LEROY UNDER THE BELGIAN COMPANIES CODE.			Management		For		For
		8C.	INDEPENDENCE OF MR. PATRICK DE MAESENEIRE UNDER THE BELGIAN COMPANIES CODE.			Management		For		For
		9.	APPROVAL OF THE REMUNERATION REPORT.			Management		For		For
		10.	EARLY REDEMPTION OF BONDS, CONVERTIBLE BONDS OR MEDIUM-TERM NOTES UPON A CHANGE OF CONTROL OF THE COMPANY.			Management		Against		Against
		TOTAL S.A.
		Security		89151E109			Meeting Type				Annual
		Ticker Symbol		TOT			Meeting Date				29-May-2015
		ISIN		US89151E1091			Agenda				934220461 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR.			Management		For		For
		2.	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR.			Management		For		For
		3.	ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES.			Management		For		For
		4.	OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS.			Management		For		For
		5.	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY.			Management		For		For
		6.	RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR.			Management		For		For
		7.	RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR.			Management		For		For
		8.	APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR.			Management		For		For
		9.	COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE.			Management		For		For
		10.	ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014.			Management		For		For
		11.	ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER OF THE COMPANY SINCE OCTOBER 22, 2014.			Management		For		For
		12.	ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 20, 2014.			Management		For		For
		13.	RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING).			Shareholder		Against		For
		WPP PLC
		Security		92937A102			Meeting Type				Annual
		Ticker Symbol		WPPGY			Meeting Date				09-Jun-2015
		ISIN		US92937A1025			Agenda				934221273 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	ORDINARY RESOLUTION TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS			Management		For		For
		2.	ORDINARY RESOLUTION TO DECLARE A FINAL DIVIDEND			Management		For		For
		3.	ORDINARY RESOLUTION TO APPROVE THE IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE			Management		Against		Against
		4.	ORDINARY RESOLUTION TO APPROVE THE SUSTAINABILITY REPORT OF THE DIRECTORS			Management		For		For
		5.	ORDINARY RESOLUTION TO ELECT ROBERTO QUARTA AS A DIRECTOR			Management		For		For
		6.	ORDINARY RESOLUTION TO RE-ELECT ROGER AGNELLI AS A DIRECTOR			Management		For		For
		7.	ORDINARY RESOLUTION TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR			Management		For		For
		8.	ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI AS A DIRECTOR			Management		For		For
		9.	ORDINARY RESOLUTION TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR			Management		For		For
		10.	ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG AS A DIRECTOR			Management		For		For
		11.	ORDINARY RESOLUTION TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR			Management		For		For
		12.	ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR			Management		For		For
		13.	ORDINARY RESOLUTION TO RE-ELECT SALLY SUSMAN AS A DIRECTOR			Management		For		For
		14.	ORDINARY RESOLUTION TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR			Management		For		For
		15.	ORDINARY RESOLUTION TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR			Management		For		For
		16.	ORDINARY RESOLUTION TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR			Management		For		For
		17.	ORDINARY RESOLUTION TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR			Management		For		For
		18.	ORDINARY RESOLUTION TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR			Management		For		For
		19.	ORDINARY RESOLUTION TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION			Management		For		For
		20.	ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES			Management		For		For
		21.	ORDINARY RESOLUTION TO APPROVE THE 2015 SHARE OPTION PLAN			Management		For		For
		22.	SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES			Management		For		For
		23.	SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS			Management		For		For
		TAIWAN SEMICONDUCTOR MFG. CO. LTD.
		Security		874039100			Meeting Type				Annual
		Ticker Symbol		TSM			Meeting Date				09-Jun-2015
		ISIN		US8740391003			Agenda				934224700 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1)	TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS			Management		For		For
		2)	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS			Management		For		For
		3)	DIRECTOR			Management
			1	MORRIS CHANG*				For		For
			2	F.C. TSENG*				For		For
			3	JOHNSEE LEE*				For		For
			4	SIR PETER L. BONFIELD$				For		For
			5	STAN SHIH$				For		For
			6	THOMAS J. ENGIBOUS$				Withheld		Against
			7	KOK-CHOO CHEN$				For		For
			8	MICHAEL R. SPLINTER$				For		For
		TELEFONICA, S.A.
		Security		879382208			Meeting Type				Annual
		Ticker Symbol		TEF			Meeting Date				11-Jun-2015
		ISIN		US8793822086			Agenda				934239333 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014.			Management		For		For
		2.	APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014.			Management		For		For
		3.	APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014.			Management		For		For
		4.	RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2015.			Management		For		For
		5.	APPROVAL OF THE REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL.			Management		For		For
		6.	SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		7A.	AMENDMENT OF THE ARTICLES OF THE BY- LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION).			Management		For		For
		7B.	AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION.			Management		For		For
		7C.	AMENDMENT OF THE ARTICLES OF THE BY- LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE).			Management		For		For
		8.	AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)			Management		For		For
		9.	DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT.			Management		For		For
		10.	DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING.			Management		For		For
		11.	CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT ON DIRECTORS' COMPENSATION.			Management		For		For
		TOYOTA MOTOR CORPORATION
		Security		892331307			Meeting Type				Annual
		Ticker Symbol		TM			Meeting Date				16-Jun-2015
		ISIN		US8923313071			Agenda				934238797 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	DISTRIBUTION OF SURPLUS			Management		For
		2A.	ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA			Management		For
		2B.	ELECTION OF DIRECTOR: AKIO TOYODA			Management		For
		2C.	ELECTION OF DIRECTOR: NOBUYORI KODAIRA			Management		For
		2D.	ELECTION OF DIRECTOR: MITSUHISA KATO			Management		For
		2E.	ELECTION OF DIRECTOR: SEIICHI SUDO			Management		For
		2F.	ELECTION OF DIRECTOR: SHIGEKI TERASHI			Management		For
		2G.	ELECTION OF DIRECTOR: SHIGERU HAYAKAWA			Management		For
		2H.	ELECTION OF DIRECTOR: DIDIER LEROY			Management		For
		2I.	ELECTION OF DIRECTOR: TAKAHIKO IJICHI			Management		For
		2J.	ELECTION OF DIRECTOR: IKUO UNO			Management		For
		2K.	ELECTION OF DIRECTOR: HARUHIKO KATO			Management		For
		2L.	ELECTION OF DIRECTOR: MARK T. HOGAN			Management		For
		3A.	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: MASAHIRO KATO			Management		Against
		3B.	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOSHIYUKI KAGAWA			Management		Against
		3C.	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOKO WAKE			Management		Against
		3D.	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: HIROSHI OZU			Management		For
		4A.	ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER: RYUJI SAKAI			Management		For
		5.	PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS			Management		For
		6.	PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION			Management		For
		7.	PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND DELEGATION TO OUR BOARD OF DIRECTORS OF THE POWER TO DETERMINE OFFERING TERMS IN CONNECTION WITH ISSUANCE OF CLASS SHARES			Management		For
		HONDA MOTOR CO., LTD.
		Security		438128308			Meeting Type				Annual
		Ticker Symbol		HMC			Meeting Date				17-Jun-2015
		ISIN		US4381283088			Agenda				934241821 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	DISTRIBUTION OF DIVIDEND			Management		For		For
		2.	DIRECTOR			Management
			1	FUMIHIKO IKE				For		For
			2	TAKANOBU ITO				For		For
			3	TETSUO IWAMURA				For		For
			4	KOICHI FUKUO*				For		For
			5	YOSHIYUKI MATSUMOTO*				For		For
			6	YOSHI YAMANE*				For		For
			7	TAKAHIRO HACHIGO*				For		For
			8	MASAHIRO YOSHIDA				For		For
			9	KOHEI TAKEUCHI				For		For
			10	NOBUO KUROYANAGI				For		For
			11	HIDEKO KUNII				For		For
			12	SHINJI AOYAMA				For		For
			13	NORIYA KAIHARA				For		For
			14	MASAYUKI IGARASHI*				For		For
		3.1	ELECTION OF CORPORATE AUDITOR: HIDEO TAKAURA			Management		For		For
		3.2	ELECTION OF CORPORATE AUDITOR: MAYUMI TAMURA			Management		For		For
		RESTAURANT BRANDS INTERNATIONAL INC.
		Security		76131D103			Meeting Type				Annual and Special Meeting
		Ticker Symbol		QSR			Meeting Date				17-Jun-2015
		ISIN		CA76131D1033			Agenda				934214862 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	ELECTION OF DIRECTORS ALEXANDRE BEHRING			Management		For		For
		02	MARC CAIRA			Management		For		For
		03	MARTIN E. FRANKLIN			Management		For		For
		04	PAUL J. FRIBOURG			Management		For		For
		05	JOHN A. LEDERER			Management		For		For
		06	THOMAS V. MILROY			Management		For		For
		07	ALAN C. PARKER			Management		For		For
		08	DANIEL S. SCHWARTZ			Management		For		For
		09	CARLOS ALBERTO SICUPIRA			Management		For		For
		10	R. MOSES THOMPSON MOTTA			Management		For		For
		11	ALEXANDRE VAN DAMME			Management		For		For
		2	APPROVE ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.			Management		Against		Against
		3	APPROVE ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY THREE, TWO OR ONE YEAR).			Management		1 Year		For
		4	APPOINT KPMG LLP ("KPMG") AS OUR AUDITORS TO SERVE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION.			Management		Withheld		Against
		5	APPROVE AND RATIFY THE 2014 OMNIBUS INCENTIVE PLAN AND THE CONTINGENT AWARD GRANTS (AS DEFINED IN THE PROPOSAL IN THE PROXY STATEMENT).			Management		For		For
		6	APPROVE A REDUCTION OF THE STATED CAPITAL OF OUR COMMON SHARES TO US$ 1 BILLION.			Management		For		For
		NTT DOCOMO, INC.
		Security		62942M201			Meeting Type				Annual
		Ticker Symbol		DCM			Meeting Date				18-Jun-2015
		ISIN		US62942M2017			Agenda				934238785 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROPRIATION OF RETAINED EARNINGS			Management		For
		2.	PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION			Management		For
		3.1	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: NAOTO SHIOTSUKA			Management		For
		3.2	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TOSHIMUNE OKIHARA			Management		Against
		3.3	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YUTAKA KAWATAKI			Management		For
		3.4	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: EIKO TSUJIYAMA			Management		For
		SONY CORPORATION
		Security		835699307			Meeting Type				Annual
		Ticker Symbol		SNE			Meeting Date				23-Jun-2015
		ISIN		US8356993076			Agenda				934234155 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO AMEND A PART OF THE ARTICLES OF INCORPORATION.			Management		For		For
		2.	DIRECTOR			Management
			1	KAZUO HIRAI				For		For
			2	KENICHIRO YOSHIDA				For		For
			3	KANEMITSU ANRAKU				For		For
			4	OSAMU NAGAYAMA				For		For
			5	TAKAAKI NIMURA				For		For
			6	EIKOH HARADA				For		For
			7	JOICHI ITO				For		For
			8	TIM SCHAAFF				For		For
			9	KAZUO MATSUNAGA				For		For
			10	KOICHI MIYATA				For		For
			11	JOHN V. ROOS				For		For
			12	ERIKO SAKURAI				For		For
		3.	TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS.			Management		For		For
		ROYAL BANK OF SCOTLAND GROUP PLC
		Security		780097689			Meeting Type				Annual
		Ticker Symbol		RBS			Meeting Date				23-Jun-2015
		ISIN		US7800976893			Agenda				934239218 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO RECEIVE THE 2014 REPORT AND ACCOUNTS			Management		For		For
		2.	TO APPROVE THE ANNUAL REPORT ON REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT			Management		For		For
		3.	TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR			Management		For		For
		4.	TO RE-ELECT ROSS MCEWAN AS A DIRECTOR			Management		For		For
		5.	TO RE-ELECT EWEN STEVENSON AS A DIRECTOR			Management		For		For
		6.	TO RE-ELECT SANDY CROMBIE AS A DIRECTOR			Management		For		For
		7.	TO RE-ELECT ALISON DAVIS AS A DIRECTOR			Management		For		For
		8.	TO ELECT HOWARD DAVIES AS A DIRECTOR			Management		For		For
		9.	TO RE-ELECT MORTEN FRIIS AS A DIRECTOR			Management		For		For
		10.	TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR			Management		For		For
		11.	TO RE-ELECT PENNY HUGHES AS A DIRECTOR			Management		For		For
		12.	TO RE-ELECT BRENDAN NELSON AS A DIRECTOR			Management		For		For
		13.	TO RE-ELECT BARONESS NOAKES AS A DIRECTOR			Management		For		For
		14.	TO RE-APPOINT DELOITTE LLP AS AUDITORS			Management		For		For
		15.	TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS			Management		For		For
		16.	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SECURITIES			Management		For		For
		17.	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE- EMPTIVE BASIS			Management		For		For
		18.	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN CONNECTION WITH EQUITY CONVERTIBLE NOTES			Management		For		For
		19.	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE- EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES			Management		For		For
		20.	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT PREFERENCE SHARES			Management		For		For
		21.	TO PERMIT THE HOLDING OF GENERAL MEETINGS AT 14 CLEAR DAYS' NOTICE			Management		Against		Against
		22.	TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF SECTION 366 OF THE COMPANIES ACT 2006			Management		For		For
		23.	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ON A RECOGNISED INVESTMENT EXCHANGE			Management		For		For
		24.	TO APPROVE THE PERFORMANCE BY THE COMPANY OF THE RESALE RIGHTS AGREEMENT AND THE REGISTRATION RIGHTS AGREEMENT			Management		For		For
		NIDEC CORPORATION
		Security		654090109			Meeting Type				Annual
		Ticker Symbol		NJ			Meeting Date				23-Jun-2015
		ISIN		US6540901096			Agenda				934240247 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	DIRECTOR			Management
			1	SHIGENOBU NAGAMORI				For		For
			2	HIROSHI KOBE				For		For
			3	MIKIO KATAYAMA*				For		For
			4	BUNSEI KURE				For		For
			5	AKIRA SATO				For		For
			6	TOSHIHIKO MIYABE				For		For
			7	TADAAKI HAMADA				For		For
			8	MASUO YOSHIMATSU				For		For
			9	KAZUYA HAYAFUNE				For		For
			10	TOSHIAKI OTANI				For		For
			11	MUTSUO TAHARA				For		For
			12	KIYOTO IDO				For		For
			13	NORIKO ISHIDA				Withheld		Against
		2.1	APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: RYUICHI TANABE			Management		For		For
		2.2	APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: OSAMU NARUMIYA			Management		Against		Against
		3.1	APPOINTMENT FOR THE SUBSTITUTE MEMBER OF THE AUDIT & SUPERVISORY BOARD: SUSUMU ONO			Management		For		For
		3.2	APPOINTMENT FOR THE SUBSTITUTE MEMBER OF THE AUDIT & SUPERVISORY BOARD: CHIHIRO SUEMATSU			Management		For		For
		ORIX CORPORATION
		Security		686330101			Meeting Type				Annual
		Ticker Symbol		IX			Meeting Date				23-Jun-2015
		ISIN		US6863301015			Agenda				934244980 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION			Management		For
		2.	DIRECTOR			Management
			1	MAKOTO INOUE				For		For
			2	KAZUO KOJIMA				For		For
			3	YOSHIYUKI YAMAYA				For		For
			4	TAMIO UMAKI				For		For
			5	KATSUNOBU KAMEI				For		For
			6	YUICHI NISHIGORI#				For		For
			7	HIDEAKI TAKAHASHI				For		For
			8	EIKO TSUJIYAMA*				For		For
			9	ROBERT FELDMAN*				For		For
			10	TAKESHI NIINAMI*				For		For
			11	NOBUAKI USUI*				For		For
			12	RYUJI YASUDA*				For		For
			13	HEIZO TAKENAKA*#				For		For
		MIZUHO FINANCIAL GROUP, INC.
		Security		60687Y109			Meeting Type				Annual
		Ticker Symbol		MFG			Meeting Date				23-Jun-2015
		ISIN		US60687Y1091			Agenda				934242998 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1A.	APPOINTMENT OF DIRECTOR: MR. YASUHIRO SATO			Management		For
		1B.	APPOINTMENT OF DIRECTOR: MR. SHUSAKU TSUHARA			Management		For
		1C.	APPOINTMENT OF DIRECTOR: MR. RYUSUKE AYA			Management		For
		1D.	APPOINTMENT OF DIRECTOR: MR. JUNICHI SHINBO			Management		For
		1E.	APPOINTMENT OF DIRECTOR: MR. KOJI FUJIWARA			Management		For
		1F.	APPOINTMENT OF DIRECTOR: MR. HIDEYUKI TAKAHASHI			Management		For
		1G.	APPOINTMENT OF DIRECTOR: MR. NOBUKATSU FUNAKI			Management		For
		1H.	APPOINTMENT OF DIRECTOR: MR. MITSUO OHASHI			Management		For
		1I.	APPOINTMENT OF DIRECTOR: MR. TETSUO SEKI			Management		For
		1J.	APPOINTMENT OF DIRECTOR: MR. TAKASHI KAWAMURA			Management		For
		1K.	APPOINTMENT OF DIRECTOR: MR. TATSUO KAINAKA			Management		For
		1L.	APPOINTMENT OF DIRECTOR: MR. HIROTAKE ABE			Management		For
		1M.	APPOINTMENT OF DIRECTOR: MS. HIROKO OTA			Management		For
		2.	PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ORGANIZATIONS THAT DECIDE DIVIDENDS FROM SURPLUS, ETC.)			Shareholder		Against
		3.	PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (EXERCISE OF VOTING RIGHTS OF SHARES HELD FOR STRATEGIC REASONS)			Shareholder		Against
		4.	PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PREPARATION OF AN EVALUATION REPORT IN AN APPROPRIATE MANNER)			Shareholder		Against
		5.	PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SEXUAL HARASSMENT PREVENTION SYSTEM)			Shareholder		Against
		6.	PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (RECORD DATE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS AND OTHER MATTERS)			Shareholder		Against
		7.	PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROHIBITION OF IMPROPER METHOD OF REACHING A RESOLUTION)			Shareholder		Against
		8.	PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (DISCLOSURE OF MINUTES OF THE GENERAL MEETINGS OF SHAREHOLDERS)			Shareholder		For
		9.	PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SYSTEM TO PROHIBIT FRAUD)			Shareholder		Against
		10.	PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (WITHDRAWAL FROM GREEN SHEET MARKET)			Shareholder		Against
		11.	PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (NON-PARTICIPATION IN THE SUCCESSOR SYSTEM OF THE GREEN SHEET MARKET)			Shareholder		Against
		BLACKBERRY LIMITED
		Security		09228F103			Meeting Type				Annual and Special Meeting
		Ticker Symbol		BBRY			Meeting Date				23-Jun-2015
		ISIN		CA09228F1036			Agenda				934232808 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		01	DIRECTOR			Management
			1	JOHN CHEN				For		For
			2	MICHAEL A. DANIELS				For		For
			3	TIMOTHY DATTELS				For		For
			4	RICHARD LYNCH				For		For
			5	BARBARA STYMIEST				For		For
			6	PREM WATSA				For		For
		02	RESOLUTION APPROVING THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.			Management		For		For
		03	RESOLUTION ADOPTING THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.			Management		For		For
		04	RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN, RELATING TO AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.			Management		For		For
		05	NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.			Management		Against		Against
		QIAGEN N.V.
		Security		N72482107			Meeting Type				Annual
		Ticker Symbol		QGEN			Meeting Date				23-Jun-2015
		ISIN		NL0000240000			Agenda				934240312 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 ("FISCAL YEAR 2014").			Management		For		For
		2.	PROPOSAL TO DISCHARGE FROM LIABILITY THE MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2014.			Management		For		For
		3.	PROPOSAL TO DISCHARGE FROM LIABILITY THE SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING FISCAL YEAR 2014.			Management		For		For
		4A.	REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: DR. WERNER BRANDT			Management		For		For
		4B.	REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: MR. STEPHANE BANCEL			Management		For		For
		4C.	REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: PROF. DR. JAMES E. BRADNER			Management		For		For
		4D.	REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: DR. METIN COLPAN			Management		For		For
		4E.	REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: PROF. DR. MANFRED KAROBATH			Management		For		For
		4F.	REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: PROF. DR. ELAINE MARDIS			Management		For		For
		4G.	REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: MR. LAWRENCE A. ROSEN			Management		For		For
		4H.	REAPPOINTMENT OF THE SUPERVISORY DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: MS. ELIZABETH E. TALLETT			Management		For		For
		5A.	REAPPOINTMENT OF THE MANAGING DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: MR. PEER SCHATZ			Management		For		For
		5B.	REAPPOINTMENT OF THE MANAGING DIRECTOR FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2016: MR. ROLAND SACKERS			Management		For		For
		6.	PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.			Management		For		For
		7A.	PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL DECEMBER 23, 2016 TO ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES.			Management		For		For
		7B.	PROPOSAL TO AUTHORIZE THE SUPERVISORY BOARD, UNTIL DECEMBER 23, 2016 TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 20% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING.			Management		For		For
		8.	PROPOSAL TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 23, 2016, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL.			Management		For		For
		PETROCHINA COMPANY LIMITED
		Security		71646E100			Meeting Type				Annual
		Ticker Symbol		PTR			Meeting Date				23-Jun-2015
		ISIN		US71646E1001			Agenda				934207627 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014.			Management		For		For
		2.	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014.			Management		For		For
		3.	TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014.			Management		For		For
		4.	TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS.			Management		For		For
		5.	TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015.			Management		For		For
		6.	TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.			Management		For		For
		7.	TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY.			Management		Against		Against
		8.	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE.			Management		Against		Against
		9.	TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS.			Management		For		For
		10.	TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YILIN AS DIRECTOR OF THE COMPANY.			Management		For		For
		NOMURA HOLDINGS, INC.
		Security		65535H208			Meeting Type				Annual
		Ticker Symbol		NMR			Meeting Date				24-Jun-2015
		ISIN		US65535H2085			Agenda				934241869 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1A	APPOINTMENT OF DIRECTOR: NOBUYUKI KOGA			Management		For
		1B	APPOINTMENT OF DIRECTOR: KOJI NAGAI			Management		For
		1C	APPOINTMENT OF DIRECTOR: ATSUSHI YOSHIKAWA			Management		For
		1D	APPOINTMENT OF DIRECTOR: HIROYUKI SUZUKI			Management		For
		1E	APPOINTMENT OF DIRECTOR: DAVID BENSON			Management		For
		1F	APPOINTMENT OF DIRECTOR: MASAHIRO SAKANE			Management		For
		1G	APPOINTMENT OF DIRECTOR: TAKAO KUSAKARI			Management		For
		1H	APPOINTMENT OF DIRECTOR: TSUGUOKI FUJINUMA			Management		For
		1I	APPOINTMENT OF DIRECTOR: TOSHINORI KANEMOTO			Management		For
		1J	APPOINTMENT OF DIRECTOR: DAME CLARA FURSE			Management		For
		1K	APPOINTMENT OF DIRECTOR: MICHAEL LIM CHOO SAN			Management		For
		1L	APPOINTMENT OF DIRECTOR: HIROSHI KIMURA			Management		For
		2	AMENDMENT TO THE ARTICLES OF INCORPORATION			Management		For
		KYOCERA CORPORATION
		Security		501556203			Meeting Type				Annual
		Ticker Symbol		KYO			Meeting Date				24-Jun-2015
		ISIN		US5015562037			Agenda				934247518 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROPRIATION OF SURPLUS.			Management		For
		2A.	ELECTION OF TETSUO KUBA AS DIRECTOR.			Management		For
		2B.	ELECTION OF TATSUMI MAEDA AS DIRECTOR.			Management		For
		2C.	ELECTION OF GORO YAMAGUCHI AS DIRECTOR.			Management		For
		2D.	ELECTION OF KEN ISHII AS DIRECTOR.			Management		For
		2E.	ELECTION OF HIROSHI FURE AS DIRECTOR.			Management		For
		2F.	ELECTION OF YOJI DATE AS DIRECTOR.			Management		For
		2G.	ELECTION OF YOSHIHITO OHTA AS DIRECTOR.			Management		For
		2H.	ELECTION OF SHOICHI AOKI AS DIRECTOR.			Management		For
		2I.	ELECTION OF JOHN S. RIGBY AS DIRECTOR.			Management		For
		2J.	ELECTION OF TADASHI ONODERA AS DIRECTOR.			Management		For
		2K.	ELECTION OF HIROTO MIZOBATA AS DIRECTOR.			Management		For
		3.	ELECTION OF YOSHIHIRO KANO AS AN AUDIT & SUPERVISORY BOARD MEMBER.			Management		Against
		MITSUBISHI UFJ FINANCIAL GROUP, INC.
		Security		606822104			Meeting Type				Annual
		Ticker Symbol		MTU			Meeting Date				25-Jun-2015
		ISIN		US6068221042			Agenda				934248813 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	APPROPRIATION OF SURPLUS			Management		For
		2.	PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION			Management		For
		3A.	ELECTION OF DIRECTOR: KIYOSHI SONO			Management		For
		3B.	ELECTION OF DIRECTOR: TATSUO WAKABAYASHI			Management		For
		3C.	ELECTION OF DIRECTOR: TAKASHI NAGAOKA			Management		For
		3D.	ELECTION OF DIRECTOR: NOBUYUKI HIRANO			Management		For
		3E.	ELECTION OF DIRECTOR: TAKASHI OYAMADA			Management		For
		3F.	ELECTION OF DIRECTOR: TADASHI KURODA			Management		For
		3G.	ELECTION OF DIRECTOR: MUNEAKI TOKUNARI			Management		For
		3H.	ELECTION OF DIRECTOR: MASAMICHI YASUDA			Management		For
		3I.	ELECTION OF DIRECTOR: TAKASHI MIKUMO			Management		For
		3J.	ELECTION OF DIRECTOR: TAKEHIKO SHIMAMOTO			Management		For
		3K.	ELECTION OF DIRECTOR: YUKO KAWAMOTO			Management		For
		3L.	ELECTION OF DIRECTOR: HARUKA MATSUYAMA			Management		For
		3M.	ELECTION OF DIRECTOR: KUNIE OKAMOTO			Management		For
		3N.	ELECTION OF DIRECTOR: TSUTOMU OKUDA			Management		For
		3O.	ELECTION OF DIRECTOR: HIROSHI KAWAKAMI			Management		For
		3P.	ELECTION OF DIRECTOR: YUKIHIRO SATO			Management		For
		3Q.	ELECTION OF DIRECTOR: AKIRA YAMATE			Management		For
		4.	PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (BAN ON GENDER DISCRIMINATION)			Management		Against
		5.	PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (SETTING MAXIMUM LIMIT FOR STOCK NAME TRANSFER FEES ON MARGIN TRADING AT SECURITIES SUBSIDIARIES)			Management		Against
		NIPPON TELEGRAPH & TELEPHONE CORPORATION
		Security		654624105			Meeting Type				Annual
		Ticker Symbol		NTT			Meeting Date				26-Jun-2015
		ISIN		US6546241059			Agenda				934240259 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	DISTRIBUTION OF EARNED SURPLUS			Management		For		For
		2.	AMENDMENTS TO NTT'S ARTICLES OF INCORPORATION			Management		For		For
		3.	ELECTION OF MEMBER OF THE BOARD: TAKASHI HIROI			Management		For		For
		4.1	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: KIYOSHI KOSAKA			Management		For		For
		4.2	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: AKIKO IDE			Management		For		For
		4.3	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: MICHIKO TOMONAGA			Management		For		For
		4.4	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: SEIICHI OCHIAI			Management		Against		Against
		4.5	ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: TAKASHI IIDA			Management		For		For
		SUMITOMO MITSUI FINANCIAL GROUP, INC.
		Security		86562M209			Meeting Type				Annual
		Ticker Symbol		SMFG			Meeting Date				26-Jun-2015
		ISIN		US86562M2098			Agenda				934247772 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1	APPROPRIATION OF SURPLUS			Management		For
		2	PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION			Management		For
		3A	ELECTION OF DIRECTOR: MASAYUKI OKU			Management		For
		3B	ELECTION OF DIRECTOR: TAKESHI KUNIBE			Management		For
		3C	ELECTION OF DIRECTOR: YUJIRO ITO			Management		For
		3D	ELECTION OF DIRECTOR: KOZO OGINO			Management		For
		3E	ELECTION OF DIRECTOR: TOSHIYUKI TERAMOTO			Management		For
		3F	ELECTION OF DIRECTOR: KATSUNORI TANIZAKI			Management		For
		3G	ELECTION OF DIRECTOR: KUNIAKI NOMURA			Management		For
		3H	ELECTION OF DIRECTOR: ARTHUR M. MITCHELL			Management		For
		3I	ELECTION OF DIRECTOR: MASAHARU KOHNO			Management		For
		3J	ELECTION OF DIRECTOR: ERIKO SAKURAI			Management		For
		4A	ELECTION OF CORPORATE AUDITOR: TORU MIKAMI			Management		Against
		5	REVISION OF THE AMOUNT OF COMPENSATION, ETC. PAYABLE TO DIRECTORS			Management		For
		CHUNGHWA TELECOM CO. LTD.
		Security		17133Q502			Meeting Type				Annual
		Ticker Symbol		CHT			Meeting Date				26-Jun-2015
		ISIN		US17133Q5027			Agenda				934216981 - Management
		Item	Proposal		Proposed by			Vote	For/Against Management
		1.	RATIFICATION OF 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS			Management		For		For
		2.	RATIFICATION OF 2014 PROFIT ALLOCATION PROPOSAL			Management		For		For
		3.	THE AMENDMENT TO THE "ARTICLES OF INCORPORATION"			Management		For		For

RevenueShares Financials Sector Fund

Investment Company Report

LEGG MASON, INC.

Security

524901105

Meeting Type

Annual

Ticker Symbol

LM

Meeting Date

29-Jul-2014

ISIN

US5249011058

Agenda

934045635 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT E. ANGELICA

For

For

2

CAROL ANTHONY DAVIDSON

For

For

3

BARRY W. HUFF

For

For

4

DENNIS M. KASS

For

For

5

CHERYL GORDON KRONGARD

For

For

6

JOHN V. MURPHY

For

For

7

JOHN H. MYERS

For

For

8

NELSON PELTZ

For

For

9

W. ALLEN REED

For

For

10

MARGARET M. RICHARDSON

For

For

11

KURT L. SCHMOKE

For

For

12

JOSEPH A. SULLIVAN

For

For

2.

AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

CROWN CASTLE INTERNATIONAL CORP

Security

228227104

Meeting Type

Special

Ticker Symbol

CCI

Meeting Date

19-Nov-2014

ISIN

US2282271046

Agenda

934087481 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 19, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN CROWN CASTLE INTERNATIONAL CORP. AND CROWN CASTLE REIT INC., A NEWLY FORMED WHOLLY OWNED SUBSIDIARY OF CROWN CASTLE INTERNATIONAL CORP., WHICH IS BEING IMPLEMENTED IN CONNECTION WITH CROWN CASTLE INTERNATIONAL CORP.'S CONVERSION TO A REAL ESTATE INVESTMENT TRUST.

Management

For

For

2.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

Management

For

For

HUDSON CITY BANCORP, INC.

Security

443683107

Meeting Type

Annual

Ticker Symbol

HCBK

Meeting Date

16-Dec-2014

ISIN

US4436831071

Agenda

934095224 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.A

ELECTION OF DIRECTOR: WILLIAM G. BARDEL

Management

For

For

1.B

ELECTION OF DIRECTOR: SCOTT A. BELAIR

Management

For

For

1.C

ELECTION OF DIRECTOR: ANTHONY J. FABIANO

Management

For

For

1.D

ELECTION OF DIRECTOR: CORNELIUS E. GOLDING

Management

For

For

1.E

ELECTION OF DIRECTOR: DONALD O. QUEST, M.D.

Management

For

For

1.F

ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ

Management

For

For

2.

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

Management

For

For

3.

THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

IRON MOUNTAIN INCORPORATED

Security

462846106

Meeting Type

Special

Ticker Symbol

IRM

Meeting Date

20-Jan-2015

ISIN

US4628461067

Agenda

934113426 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 12, 2014 BETWEEN IRON MOUNTAIN INCORPORATED AND IRON MOUNTAIN REIT, INC., A NEW, WHOLLY-OWNED, DIRECT SUBSIDIARY OF IRON MOUNTAIN INCORPORATED FORMED UNDER DELAWARE LAW, WHICH IS PART OF THE REORGANIZATION THROUGH WHICH IRON MOUNTAIN INCORPORATED INTENDS TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES.

Management

For

For

2.

THE RATIFICATION AND APPROVAL OF THE INCLUSION IN THE BYLAWS OF IRON MOUNTAIN REIT, INC. OF A PROVISION THAT ESTABLISHES DELAWARE AS THE EXCLUSIVE FORUM FOR RESOLVING DERIVATIVE ACTIONS AND CERTAIN OTHER DISPUTES.

Management

Against

Against

3.

THE APPROVAL OF THE ADOPTION OF A NEW EQUITY COMPENSATION PLAN, NAMED THE 2014 IRON MOUNTAIN INCORPORATED STOCK AND CASH INCENTIVE PLAN, TO REPLACE THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.

Management

For

For

4.

A PROPOSAL TO PERMIT IRON MOUNTAIN'S BOARD OF DIRECTORS TO ADJOURN THE MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE MEETING TO APPROVE THE FOREGOING PROPOSAL REGARDING THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

FRANKLIN RESOURCES, INC.

Security

354613101

Meeting Type

Annual

Ticker Symbol

BEN

Meeting Date

11-Mar-2015

ISIN

US3546131018

Agenda

934119872 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER K. BARKER

Management

For

For

1B.

ELECTION OF DIRECTOR: MARIANN BYERWALTER

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. JOHNSON

Management

For

For

1D.

ELECTION OF DIRECTOR: GREGORY E. JOHNSON

Management

For

For

1E.

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK C. PIGOTT

Management

For

For

1G.

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM

Management

For

For

1H.

ELECTION OF DIRECTOR: LAURA STEIN

Management

For

For

1I.

ELECTION OF DIRECTOR: SETH H. WAUGH

Management

For

For

1J.

ELECTION OF DIRECTOR: GEOFFREY Y. YANG

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

3.

TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

FIFTH THIRD BANCORP

Security

316773100

Meeting Type

Annual

Ticker Symbol

FITB

Meeting Date

14-Apr-2015

ISIN

US3167731005

Agenda

934130066 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS K. AKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: B. EVAN BAYH III

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN

Management

For

For

1D.

ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: EMERSON L. BRUMBACK

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES P. HACKETT

Management

For

For

1G.

ELECTION OF DIRECTOR: GARY R. HEMINGER

Management

For

For

1H.

ELECTION OF DIRECTOR: JEWELL D. HOOVER

Management

For

For

1I.

ELECTION OF DIRECTOR: KEVIN T. KABAT

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

For

For

1K.

ELECTION OF DIRECTOR: HENDRIK G. MEIJER

Management

For

For

1L.

ELECTION OF DIRECTOR: MARSHA C. WILLIAMS

Management

For

For

2.

APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.

Management

For

For

3.

AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

1 Year

For

THE BANK OF NEW YORK MELLON CORPORATION

Security

064058100

Meeting Type

Annual

Ticker Symbol

BK

Meeting Date

14-Apr-2015

ISIN

US0640581007

Agenda

934146590 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD P. GARDEN

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: GERALD L. HASSELL

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN M. HINSHAW

Management

For

For

1G.

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. KOGAN

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK A. NORDENBERG

Management

For

For

1K.

ELECTION OF DIRECTOR: CATHERINE A. REIN

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON

Management

For

For

1M.

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III

Management

For

For

1N.

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

MOODY'S CORPORATION

Security

615369105

Meeting Type

Annual

Ticker Symbol

MCO

Meeting Date

14-Apr-2015

ISIN

US6153691059

Agenda

934130054 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JORGE A. BERMUDEZ

Management

For

For

1B.

ELECTION OF DIRECTOR: KATHRYN M. HILL

Management

For

For

1C.

ELECTION OF DIRECTOR: LESLIE F. SEIDMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: EWALD KIST

Management

For

For

1E.

ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D.

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN K. WULFF

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015.

Management

For

For

3.

APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED.

Management

For

For

4.

ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.

Management

For

For

GENERAL GROWTH PROPERTIES, INC

Security

370023103

Meeting Type

Annual

Ticker Symbol

GGP

Meeting Date

16-Apr-2015

ISIN

US3700231034

Agenda

934130597 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD B. CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: MARY LOU FIALA

Management

For

For

1C.

ELECTION OF DIRECTOR: J. BRUCE FLATT

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN K. HALEY

Management

For

For

1E.

ELECTION OF DIRECTOR: DANIEL B. HURWITZ

Management

For

For

1F.

ELECTION OF DIRECTOR: BRIAN W. KINGSTON

Management

For

For

1G.

ELECTION OF DIRECTOR: SANDEEP MATHRANI

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID J. NEITHERCUT

Management

For

For

1I.

ELECTION OF DIRECTOR: MARK R. PATTERSON

Management

For

For

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.

Management

Against

Against

4.

SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED.

Shareholder

For

Against

PEOPLE'S UNITED FINANCIAL, INC.

Security

712704105

Meeting Type

Annual

Ticker Symbol

PBCT

Meeting Date

16-Apr-2015

ISIN

US7127041058

Agenda

934130713 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN P. BARNES

For

For

2

COLLIN P. BARON

For

For

3

KEVIN T. BOTTOMLEY

For

For

4

GEORGE P. CARTER

For

For

5

WILLIAM F. CRUGER, JR.

For

For

6

JOHN K. DWIGHT

For

For

7

JERRY FRANKLIN

For

For

8

JANET M. HANSEN

For

For

9

RICHARD M. HOYT

For

For

10

NANCY MCALLISTER

For

For

11

MARK W. RICHARDS

For

For

12

KIRK W. WALTERS

For

For

2.

APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

M&T BANK CORPORATION

Security

55261F104

Meeting Type

Annual

Ticker Symbol

MTB

Meeting Date

21-Apr-2015

ISIN

US55261F1049

Agenda

934136955 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRENT D. BAIRD

For

For

2

C. ANGELA BONTEMPO

For

For

3

ROBERT T. BRADY

For

For

4

T.J. CUNNINGHAM III

For

For

5

MARK J. CZARNECKI

For

For

6

GARY N. GEISEL

For

For

7

JOHN D. HAWKE, JR.

For

For

8

PATRICK W.E. HODGSON

For

For

9

RICHARD G. KING

For

For

10

MELINDA R. RICH

For

For

11

ROBERT E. SADLER, JR.

For

For

12

HERBERT L. WASHINGTON

For

For

13

ROBERT G. WILMERS

For

For

2.

TO APPROVE THE MATERIAL TERMS OF THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

U.S. BANCORP

Security

902973304

Meeting Type

Annual

Ticker Symbol

USB

Meeting Date

21-Apr-2015

ISIN

US9029733048

Agenda

934134026 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD K. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: KIMBERLY J. HARRIS

Management

For

For

1E.

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ

Management

For

For

1F.

ELECTION OF DIRECTOR: DOREEN WOO HO

Management

For

For

1G.

ELECTION OF DIRECTOR: JOEL W. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JERRY W. LEVIN

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID B. O'MALEY

Management

For

For

1K.

ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.

Management

For

For

1L.

ELECTION OF DIRECTOR: CRAIG D. SCHNUCK

Management

For

For

1M.

ELECTION OF DIRECTOR: PATRICK T. STOKES

Management

For

For

1N.

ELECTION OF DIRECTOR: SCOTT W. WINE

Management

For

For

2.

APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

5.

SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

Shareholder

Against

For

NORTHERN TRUST CORPORATION

Security

665859104

Meeting Type

Annual

Ticker Symbol

NTRS

Meeting Date

21-Apr-2015

ISIN

US6658591044

Agenda

934138101 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA WALKER BYNOE

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN CROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: DEAN M. HARRISON

Management

For

For

1D.

ELECTION OF DIRECTOR: DIPAK C. JAIN

Management

For

For

1E.

ELECTION OF DIRECTOR: JOSE LUIS PRADO

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN W. ROWE

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTIN P. SLARK

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: DONALD THOMPSON

Management

For

For

1J.

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III

Management

For

For

1K.

ELECTION OF DIRECTOR: FREDERICK H. WADDELL

Management

For

For

2.

APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

REGIONS FINANCIAL CORPORATION

Security

7591EP100

Meeting Type

Annual

Ticker Symbol

RF

Meeting Date

23-Apr-2015

ISIN

US7591EP1005

Agenda

934135787 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GEORGE W. BRYAN

Management

For

For

1B.

ELECTION OF DIRECTOR: CAROLYN H. BYRD

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID J. COOPER, SR.

Management

For

For

1D.

ELECTION OF DIRECTOR: DON DEFOSSET

Management

For

For

1E.

ELECTION OF DIRECTOR: ERIC C. FAST

Management

For

For

1F.

ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN D. JOHNS

Management

For

For

1H.

ELECTION OF DIRECTOR: RUTH ANN MARSHALL

Management

For

For

1I.

ELECTION OF DIRECTOR: SUSAN W. MATLOCK

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.

Management

For

For

1K.

ELECTION OF DIRECTOR: CHARLES D. MCCRARY

Management

For

For

1L.

ELECTION OF DIRECTOR: LEE J. STYSLINGER III

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE REGIONS FINANCIAL CORPORATION 2015 LONG TERM INCENTIVE PLAN.

Management

For

For

T. ROWE PRICE GROUP, INC.

Security

74144T108

Meeting Type

Annual

Ticker Symbol

TROW

Meeting Date

23-Apr-2015

ISIN

US74144T1088

Agenda

934130749 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARK S. BARTLETT

Management

For

For

1B.

ELECTION OF DIRECTOR: EDWARD C. BERNARD

Management

For

For

1C.

ELECTION OF DIRECTOR: MARY K. BUSH

Management

For

For

1D.

ELECTION OF DIRECTOR: DONALD B. HEBB, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES A.C. KENNEDY

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT F. MACLELLAN

Management

For

For

1H.

ELECTION OF DIRECTOR: BRIAN C. ROGERS

Management

For

For

1I.

ELECTION OF DIRECTOR: OLYMPIA J. SNOWE

Management

For

For

1J.

ELECTION OF DIRECTOR: DR. ALFRED SOMMER

Management

For

For

1K.

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE

Management

For

For

2.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

HUNTINGTON BANCSHARES INCORPORATED

Security

446150104

Meeting Type

Annual

Ticker Symbol

HBAN

Meeting Date

23-Apr-2015

ISIN

US4461501045

Agenda

934134874 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

ANN B. CRANE

For

For

2

STEVEN G. ELLIOTT

For

For

3

MICHAEL J. ENDRES

For

For

4

JOHN B. GERLACH, JR.

For

For

5

PETER J. KIGHT

For

For

6

JONATHAN A. LEVY

For

For

7

EDDIE R. MUNSON

For

For

8

RICHARD W. NEU

For

For

9

DAVID L. PORTEOUS

For

For

10

KATHLEEN H. RANSIER

For

For

11

STEPHEN D. STEINOUR

For

For

2

APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4

AN ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

THE CHUBB CORPORATION

Security

171232101

Meeting Type

Annual

Ticker Symbol

CB

Meeting Date

28-Apr-2015

ISIN

US1712321017

Agenda

934136828 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER

Management

For

For

1B)

ELECTION OF DIRECTOR: SHEILA P. BURKE

Management

For

For

1C)

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

1D)

ELECTION OF DIRECTOR: JOHN D. FINNEGAN

Management

For

For

1E)

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

1F)

ELECTION OF DIRECTOR: KAREN M. HOGUET

Management

For

For

1G)

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

For

For

1H)

ELECTION OF DIRECTOR: MARTIN G. MCGUINN

Management

For

For

1I)

ELECTION OF DIRECTOR: LAWRENCE M. SMALL

Management

For

For

1J)

ELECTION OF DIRECTOR: JESS SODERBERG

Management

For

For

1K)

ELECTION OF DIRECTOR: DANIEL E. SOMERS

Management

For

For

1L)

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

1M)

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN

Management

For

For

1N)

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

THE PNC FINANCIAL SERVICES GROUP, INC.

Security

693475105

Meeting Type

Annual

Ticker Symbol

PNC

Meeting Date

28-Apr-2015

ISIN

US6934751057

Agenda

934138896 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL W. CHELLGREN

Management

For

For

1C.

ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK

Management

For

For

1E.

ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: KAY COLES JAMES

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD B. KELSON

Management

For

For

1H.

ELECTION OF DIRECTOR: ANTHONY A. MASSARO

Management

For

For

1I.

ELECTION OF DIRECTOR: JANE G. PEPPER

Management

For

For

1J.

ELECTION OF DIRECTOR: DONALD J. SHEPARD

Management

For

For

1K.

ELECTION OF DIRECTOR: LORENE K. STEFFES

Management

For

For

1L.

ELECTION OF DIRECTOR: DENNIS F. STRIGL

Management

For

For

1M.

ELECTION OF DIRECTOR: THOMAS J. USHER

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

METLIFE, INC.

Security

59156R108

Meeting Type

Annual

Ticker Symbol

MET

Meeting Date

28-Apr-2015

ISIN

US59156R1086

Agenda

934151402 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHERYL W. GRISE

Management

For

For

1B.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

For

For

1C.

ELECTION OF DIRECTOR: R. GLENN HUBBARD

Management

For

For

1D.

ELECTION OF DIRECTOR: STEVEN A. KANDARIAN

Management

For

For

1E.

ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: EDWARD J. KELLY, III

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

For

For

1I.

ELECTION OF DIRECTOR: CATHERINE R. KINNEY

Management

For

For

1J.

ELECTION OF DIRECTOR: DENISE M. MORRISON

Management

For

For

1K.

ELECTION OF DIRECTOR: KENTON J. SICCHITANO

Management

For

For

1L.

ELECTION OF DIRECTOR: LULU C. WANG

Management

For

For

2A.

AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT

Management

For

For

2B.

AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

APARTMENT INVESTMENT AND MANAGEMENT CO.

Security

03748R101

Meeting Type

Annual

Ticker Symbol

AIV

Meeting Date

28-Apr-2015

ISIN

US03748R1014

Agenda

934139975 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES N. BAILEY

Management

For

For

1B.

ELECTION OF DIRECTOR: TERRY CONSIDINE

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS L. KELTNER

Management

For

For

1D.

ELECTION OF DIRECTOR: J. LANDIS MARTIN

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT A. MILLER

Management

For

For

1F.

ELECTION OF DIRECTOR: KATHLEEN M. NELSON

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL A. STEIN

Management

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE 2015 STOCK AWARD AND INCENTIVE PLAN.

Management

For

For

5.

AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE "LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%.

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING "PROXY ACCESS," IF PROPERLY PRESENTED AT THE STOCKHOLDER'S MEETING.

Shareholder

For

Against

BB&T CORPORATION

Security

054937107

Meeting Type

Annual

Ticker Symbol

BBT

Meeting Date

28-Apr-2015

ISIN

US0549371070

Agenda

934141261 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENNIFER S. BANNER

Management

For

For

1B.

ELECTION OF DIRECTOR: K. DAVID BOYER, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: ANNA R. CABLIK

Management

For

For

1D.

ELECTION OF DIRECTOR: RONALD E. DEAL

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES A. FAULKNER

Management

For

For

1F.

ELECTION OF DIRECTOR: I. PATRICIA HENRY

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC C. KENDRICK

Management

For

For

1I.

ELECTION OF DIRECTOR: KELLY S. KING

Management

For

For

1J.

ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.

Management

For

For

1K.

ELECTION OF DIRECTOR: EDWARD C. MILLIGAN

Management

For

For

1L.

ELECTION OF DIRECTOR: CHARLES A. PATTON

Management

For

For

1M.

ELECTION OF DIRECTOR: NIDO R. QUBEIN

Management

For

For

1N.

ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.

Management

For

For

1O.

ELECTION OF DIRECTOR: THOMAS E. SKAINS

Management

For

For

1P.

ELECTION OF DIRECTOR: THOMAS N. THOMPSON

Management

For

For

1Q.

ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D.

Management

For

For

1R.

ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.

Management

For

For

4.

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

5.

TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

CITIGROUP INC.

Security

172967424

Meeting Type

Annual

Ticker Symbol

C

Meeting Date

28-Apr-2015

ISIN

US1729674242

Agenda

934141160 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL L. CORBAT

Management

For

For

1B.

ELECTION OF DIRECTOR: DUNCAN P. HENNES

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER B. HENRY

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANZ B. HUMER

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL E. O'NEILL

Management

For

For

1F.

ELECTION OF DIRECTOR: GARY M. REINER

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH RODIN

Management

For

For

1H.

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

Management

For

For

1I.

ELECTION OF DIRECTOR: JOAN E. SPERO

Management

For

For

1J.

ELECTION OF DIRECTOR: DIANA L. TAYLOR

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES S. TURLEY

Management

For

For

1M.

ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON

Management

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION.

Management

Against

Against

4.

APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.

Management

For

For

5.

STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.

Shareholder

For

For

6.

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

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11.

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.

Shareholder

Against

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

28-Apr-2015

ISIN

US9497461015

Agenda

934141374 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: JOHN D. BAKER II

Management

For

For

1B)

ELECTION OF DIRECTOR: ELAINE L. CHAO

Management

For

For

1C)

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

For

For

1D)

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

For

For

1E)

ELECTION OF DIRECTOR: ELIZABETH A. DUKE

Management

For

For

1F)

ELECTION OF DIRECTOR: SUSAN E. ENGEL

Management

For

For

1G)

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

For

For

1H)

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

For

For

1I)

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Management

For

For

1J)

ELECTION OF DIRECTOR: FEDERICO F. PENA

Management

For

For

1K)

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

Management

For

For

1L)

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

Management

For

For

1M)

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

For

1N)

ELECTION OF DIRECTOR: JOHN G. STUMPF

Management

For

For

1O)

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Management

For

For

1P)

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

Management

For

For

2.

VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.

Shareholder

Against

For

5.

PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.

Shareholder

Against

For

SUNTRUST BANKS, INC.

Security

867914103

Meeting Type

Annual

Ticker Symbol

STI

Meeting Date

28-Apr-2015

ISIN

US8679141031

Agenda

934128819 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT M. BEALL, II

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL R. GARCIA

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID H. HUGHES

Management

For

For

1D.

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER

Management

For

For

1E.

ELECTION OF DIRECTOR: KYLE PRECHTL LEGG

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER

Management

For

For

1G.

ELECTION OF DIRECTOR: DONNA S. MOREA

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID M. RATCLIFFE

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.

Management

For

For

1K.

ELECTION OF DIRECTOR: THOMAS R. WATJEN

Management

For

For

1L.

ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE.

Shareholder

For

Against

COMERICA INCORPORATED

Security

200340107

Meeting Type

Annual

Ticker Symbol

CMA

Meeting Date

28-Apr-2015

ISIN

US2003401070

Agenda

934142287 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RALPH W. BABB, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: ROGER A. CREGG

Management

For

For

1.3

ELECTION OF DIRECTOR: T. KEVIN DENICOLA

Management

For

For

1.4

ELECTION OF DIRECTOR: JACQUELINE P. KANE

Management

For

For

1.5

ELECTION OF DIRECTOR: RICHARD G. LINDNER

Management

For

For

1.6

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI

Management

For

For

1.7

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN

Management

For

For

1.8

ELECTION OF DIRECTOR: REGINALD M. TURNER, JR.

Management

For

For

1.9

ELECTION OF DIRECTOR: NINA G. VACA

Management

For

For

2.

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

Management

For

For

3.

APPROVAL OF THE 2015 COMERICA INCORPORATED INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS

Management

For

For

4.

APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION

Management

For

For

DISCOVER FINANCIAL SERVICES

Security

254709108

Meeting Type

Annual

Ticker Symbol

DFS

Meeting Date

29-Apr-2015

ISIN

US2547091080

Agenda

934141172 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY S. ARONIN

Management

For

For

1B.

ELECTION OF DIRECTOR: MARY K. BUSH

Management

For

For

1C.

ELECTION OF DIRECTOR: GREGORY C. CASE

Management

For

For

1D.

ELECTION OF DIRECTOR: CANDACE H. DUNCAN

Management

For

For

1E.

ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD H. LENNY

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS G. MAHERAS

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL H. MOSKOW

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID W. NELMS

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK A. THIERER

Management

For

For

1K.

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

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

Management

For

For

AMERIPRISE FINANCIAL, INC.

Security

03076C106

Meeting Type

Annual

Ticker Symbol

AMP

Meeting Date

29-Apr-2015

ISIN

US03076C1062

Agenda

934141134 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO

Management

For

For

1B.

ELECTION OF DIRECTOR: DIANNE NEAL BLIXT

Management

For

For

1C.

ELECTION OF DIRECTOR: AMY DIGESO

Management

For

For

1D.

ELECTION OF DIRECTOR: LON R. GREENBERG

Management

For

For

1E.

ELECTION OF DIRECTOR: SIRI S. MARSHALL

Management

For

For

1F.

ELECTION OF DIRECTOR: JEFFREY NODDLE

Management

For

For

1G.

ELECTION OF DIRECTOR: H. JAY SARLES

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM H. TURNER

Management

For

For

2.

TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE.

Management

For

For

3.

TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

MCGRAW HILL FINANCIAL, INC.

Security

580645109

Meeting Type

Annual

Ticker Symbol

MHFI

Meeting Date

29-Apr-2015

ISIN

US5806451093

Agenda

934148493 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM D. GREEN

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: REBECCA JACOBY

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT P. MCGRAW

Management

For

For

1F.

ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG

Management

For

For

1G.

ELECTION OF DIRECTOR: DOUGLAS L. PETERSON

Management

For

For

1H.

ELECTION OF DIRECTOR: SIR MICHAEL RAKE

Management

For

For

1I.

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: KURT L. SCHMOKE

Management

For

For

1K.

ELECTION OF DIRECTOR: SIDNEY TAUREL

Management

For

For

1L.

ELECTION OF DIRECTOR: RICHARD E. THORNBURGH

Management

For

For

2.

VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

3.

VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

5.

SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

Shareholder

Against

For

PROLOGIS, INC.

Security

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

29-Apr-2015

ISIN

US74340W1036

Agenda

934142592 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HAMID R. MOGHADAM

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE L. FOTIADES

Management

For

For

1C.

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY

Management

For

For

1D.

ELECTION OF DIRECTOR: LYDIA H. KENNARD

Management

For

For

1E.

ELECTION OF DIRECTOR: J. MICHAEL LOSH

Management

For

For

1F.

ELECTION OF DIRECTOR: IRVING F. LYONS III

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID P. O'CONNOR

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY L. SKELTON

Management

For

For

1I.

ELECTION OF DIRECTOR: CARL B. WEBB

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2014

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015

Management

For

For

TORCHMARK CORPORATION

Security

891027104

Meeting Type

Annual

Ticker Symbol

TMK

Meeting Date

30-Apr-2015

ISIN

US8910271043

Agenda

934146691 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES E. ADAIR

Management

For

For

1B.

ELECTION OF DIRECTOR: MARILYN A. ALEXANDER

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID L. BOREN

Management

For

For

1D.

ELECTION OF DIRECTOR: JANE M. BUCHAN

Management

For

For

1E.

ELECTION OF DIRECTOR: GARY L. COLEMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: LARRY M. HUTCHISON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT W. INGRAM

Management

For

For

1H.

ELECTION OF DIRECTOR: LLOYD W. NEWTON

Management

For

For

1I.

ELECTION OF DIRECTOR: DARREN M. REBELEZ

Management

For

For

1J.

ELECTION OF DIRECTOR: LAMAR C. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: PAUL J. ZUCCONI

Management

For

For

2.

RATIFICATION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION.

Management

For

For

HCP, INC.

Security

40414L109

Meeting Type

Annual

Ticker Symbol

HCP

Meeting Date

30-Apr-2015

ISIN

US40414L1098

Agenda

934144293 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT

Management

For

For

1B.

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID B. HENRY

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES P. HOFFMANN

Management

For

For

1E.

ELECTION OF DIRECTOR: LAURALEE E. MARTIN

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL D. MCKEE

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER L. RHEIN

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL - PROXY ACCESS.

Shareholder

For

Against

PUBLIC STORAGE

Security

74460D109

Meeting Type

Annual

Ticker Symbol

PSA

Meeting Date

30-Apr-2015

ISIN

US74460D1090

Agenda

934141401 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.

Management

For

For

1B

ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON

Management

For

For

1C

ELECTION OF DIRECTOR: URI P. HARKHAM

Management

For

For

1D

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR.

Management

For

For

1E

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

For

For

1F

ELECTION OF DIRECTOR: GARY E. PRUITT

Management

For

For

1G

ELECTION OF DIRECTOR: RONALD P. SPOGLI

Management

For

For

1H

ELECTION OF DIRECTOR: DANIEL C. STATON

Management

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

CAPITAL ONE FINANCIAL CORPORATION

Security

14040H105

Meeting Type

Annual

Ticker Symbol

COF

Meeting Date

30-Apr-2015

ISIN

US14040H1059

Agenda

934141300 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD D. FAIRBANK

Management

For

For

1B.

ELECTION OF DIRECTOR: PATRICK W. GROSS

Management

For

For

1C.

ELECTION OF DIRECTOR: ANN FRITZ HACKETT

Management

For

For

1D.

ELECTION OF DIRECTOR: LEWIS HAY, III

Management

For

For

1E.

ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III

Management

For

For

1F.

ELECTION OF DIRECTOR: PIERRE E. LEROY

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER E. RASKIND

Management

For

For

1H.

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III

Management

For

For

1I.

ELECTION OF DIRECTOR: BRADFORD H. WARNER

Management

For

For

1J.

ELECTION OF DIRECTOR: CATHERINE G. WEST

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING.

Shareholder

Against

For

CINCINNATI FINANCIAL CORPORATION

Security

172062101

Meeting Type

Annual

Ticker Symbol

CINF

Meeting Date

02-May-2015

ISIN

US1720621010

Agenda

934136474 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM F. BAHL

For

For

2

GREGORY T. BIER

For

For

3

LINDA W. CLEMENT-HOLMES

For

For

4

DIRK J. DEBBINK

For

For

5

STEVEN J. JOHNSTON

For

For

6

KENNETH C. LICHTENDAHL

For

For

7

W. RODNEY MCMULLEN

For

For

8

DAVID P. OSBORN

For

For

9

GRETCHEN W. PRICE

For

For

10

JOHN J. SCHIFF, JR.

For

For

11

THOMAS R. SCHIFF

For

For

12

DOUGLAS S. SKIDMORE

For

For

13

KENNETH W. STECHER

For

For

14

JOHN F. STEELE, JR.

For

For

15

LARRY R. WEBB

For

For

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

BERKSHIRE HATHAWAY INC.

Security

084670702

Meeting Type

Annual

Ticker Symbol

BRKB

Meeting Date

02-May-2015

ISIN

US0846707026

Agenda

934139292 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WARREN E. BUFFETT

For

For

2

CHARLES T. MUNGER

For

For

3

HOWARD G. BUFFETT

For

For

4

STEPHEN B. BURKE

For

For

5

SUSAN L. DECKER

For

For

6

WILLIAM H. GATES III

For

For

7

DAVID S. GOTTESMAN

For

For

8

CHARLOTTE GUYMAN

For

For

9

THOMAS S. MURPHY

For

For

10

RONALD L. OLSON

For

For

11

WALTER SCOTT, JR.

For

For

12

MERYL B. WITMER

For

For

AFLAC INCORPORATED

Security

001055102

Meeting Type

Annual

Ticker Symbol

AFL

Meeting Date

04-May-2015

ISIN

US0010551028

Agenda

934143835 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL P. AMOS

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL S. AMOS II

Management

For

For

1C.

ELECTION OF DIRECTOR: W. PAUL BOWERS

Management

For

For

1D.

ELECTION OF DIRECTOR: KRISS CLONINGER III

Management

For

For

1E.

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON

Management

For

For

1F.

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT B. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: THOMAS J. KENNY

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES B. KNAPP

Management

For

For

1J.

ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ

Management

For

For

1K.

ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH

Management

For

For

1L.

ELECTION OF DIRECTOR: MELVIN T. STITH

Management

For

For

1M.

ELECTION OF DIRECTOR: TAKURO YOSHIDA

Management

For

For

2.

TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT"

Management

For

For

3.

TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

KIMCO REALTY CORPORATION

Security

49446R109

Meeting Type

Annual

Ticker Symbol

KIM

Meeting Date

05-May-2015

ISIN

US49446R1095

Agenda

934163976 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

M. COOPER

For

For

2

P. COVIELLO

For

For

3

R. DOOLEY

For

For

4

J. GRILLS

For

For

5

D. HENRY

For

For

6

F. LOURENSO

For

For

7

C. NICHOLAS

For

For

8

R. SALTZMAN

For

For

2

THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

Management

For

For

PLUM CREEK TIMBER COMPANY, INC.

Security

729251108

Meeting Type

Annual

Ticker Symbol

PCL

Meeting Date

05-May-2015

ISIN

US7292511083

Agenda

934153266 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICK R. HOLLEY

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBIN JOSEPHS

Management

For

For

1C.

ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN G. MCDONALD

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT B. MCLEOD

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN F. MORGAN SR.

Management

For

For

1G.

ELECTION OF DIRECTOR: MARC F. RACICOT

Management

For

For

1H.

ELECTION OF DIRECTOR: LAWRENCE A. SELZER

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN C. TOBIAS

Management

For

For

1J.

ELECTION OF DIRECTOR: MARTIN A. WHITE

Management

For

For

2.

TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

THE NASDAQ OMX GROUP, INC.

Security

631103108

Meeting Type

Annual

Ticker Symbol

NDAQ

Meeting Date

06-May-2015

ISIN

US6311031081

Agenda

934146552 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE T. BEGLEY

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN D. BLACK

Management

For

For

1C.

ELECTION OF DIRECTOR: BORJE E. EKHOLM

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT GREIFELD

Management

For

For

1E.

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

Management

For

For

1F.

ELECTION OF DIRECTOR: ESSA KAZIM

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS A. KLOET

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN D. MARKESE

Management

For

For

1I.

ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER

Management

For

For

1K.

ELECTION OF DIRECTOR: LARS R. WEDENBORN

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO APPROVE THE NASDAQ EXECUTIVE CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

5.

TO CONSIDER THE STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT."

Shareholder

For

Against

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

06-May-2015

ISIN

US0605051046

Agenda

934150842 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHARON L. ALLEN

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN S. BIES

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

Management

For

For

1E.

ELECTION OF DIRECTOR: PIERRE J.P. DE WECK

Management

For

For

1F.

ELECTION OF DIRECTOR: ARNOLD W. DONALD

Management

For

For

1G.

ELECTION OF DIRECTOR: CHARLES K. GIFFORD

Management

For

For

1H.

ELECTION OF DIRECTOR: LINDA P. HUDSON

Management

For

For

1I.

ELECTION OF DIRECTOR: MONICA C. LOZANO

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS J. MAY

Management

For

For

1K.

ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN

Management

For

For

1L.

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III

Management

For

For

1M.

ELECTION OF DIRECTOR: R. DAVID YOST

Management

For

For

2.

APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION)

Management

For

For

3.

RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN

Management

For

For

5.

STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL - LOBBYING REPORT

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT

Shareholder

For

Against

8.

STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE

Shareholder

Against

For

ASSURANT, INC.

Security

04621X108

Meeting Type

Annual

Ticker Symbol

AIZ

Meeting Date

07-May-2015

ISIN

US04621X1081

Agenda

934146677 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ELAINE D. ROSEN

Management

For

For

1B.

ELECTION OF DIRECTOR: HOWARD L. CARVER

Management

For

For

1C.

ELECTION OF DIRECTOR: JUAN N. CENTO

Management

For

For

1D.

ELECTION OF DIRECTOR: ALAN B. COLBERG

Management

For

For

1E.

ELECTION OF DIRECTOR: ELYSE DOUGLAS

Management

For

For

1F.

ELECTION OF DIRECTOR: LAWRENCE V. JACKSON

Management

For

For

1G.

ELECTION OF DIRECTOR: CHARLES J. KOCH

Management

For

For

1H.

ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET

Management

For

For

1I.

ELECTION OF DIRECTOR: PAUL J. REILLY

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT W. STEIN

Management

For

For

2.

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

Management

For

For

3.

REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE.

Management

For

For

4.

ADVISORY APPROVAL OF THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

E*TRADE FINANCIAL CORPORATION

Security

269246401

Meeting Type

Annual

Ticker Symbol

ETFC

Meeting Date

07-May-2015

ISIN

US2692464017

Agenda

934153848 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD J. CARBONE

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES P. HEALY

Management

For

For

1C.

ELECTION OF DIRECTOR: PAUL T. IDZIK

Management

For

For

1D.

ELECTION OF DIRECTOR: FREDERICK W. KANNER

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES LAM

Management

For

For

1F.

ELECTION OF DIRECTOR: RODGER A. LAWSON

Management

For

For

1G.

ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ

Management

For

For

1H.

ELECTION OF DIRECTOR: REBECCA SAEGER

Management

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI

Management

For

For

1J.

ELECTION OF DIRECTOR: GARY H. STERN

Management

For

For

1K.

ELECTION OF DIRECTOR: DONNA L. WEAVER

Management

For

For

2.

TO APPROVE THE ADOPTION OF THE 2015 OMNIBUS INCENTIVE PLAN

Management

For

For

3.

TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING

Management

For

For

4.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

HEALTH CARE REIT, INC.

Security

42217K106

Meeting Type

Annual

Ticker Symbol

HCN

Meeting Date

07-May-2015

ISIN

US42217K1060

Agenda

934150373 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS J. DEROSA

Management

For

For

1B.

ELECTION OF DIRECTOR: JEFFREY H. DONAHUE

Management

For

For

1C.

ELECTION OF DIRECTOR: FRED S. KLIPSCH

Management

For

For

1D.

ELECTION OF DIRECTOR: GEOFFREY G. MEYERS

Management

For

For

1E.

ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON

Management

For

For

1F.

ELECTION OF DIRECTOR: SHARON M. OSTER

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH C. PELHAM

Management

For

For

1H.

ELECTION OF DIRECTOR: SERGIO D. RIVERA

Management

For

For

1I.

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

Against

Against

3.

APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.

Management

For

For

XL GROUP PLC

Security

G98290102

Meeting Type

Annual

Ticker Symbol

XL

Meeting Date

08-May-2015

ISIN

IE00B5LRLL25

Agenda

934146716 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RAMANI AYER

Management

For

For

1.2

ELECTION OF DIRECTOR: DALE R. COMEY

Management

For

For

1.3

ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK

Management

For

For

1.4

ELECTION OF DIRECTOR: ROBERT R. GLAUBER

Management

For

For

1.5

ELECTION OF DIRECTOR: EDWARD J. KELLY, III

Management

For

For

1.6

ELECTION OF DIRECTOR: SUZANNE B. LABARGE

Management

For

For

1.7

ELECTION OF DIRECTOR: ANNE STEVENS

Management

For

For

1.8

ELECTION OF DIRECTOR: SIR JOHN M. VEREKER

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING XL GROUP PLC'S EXECUTIVE COMPENSATION.

Management

Against

Against

4.

TO RENEW THE BOARD OF DIRECTORS' AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW.

Management

For

For

5.

TO RENEW THE BOARD OF DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW.

Management

For

For

6.

TO APPROVE THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE DIRECTORS STOCK & OPTION PLAN.

Management

For

For

AMERICAN EXPRESS COMPANY

Security

025816109

Meeting Type

Annual

Ticker Symbol

AXP

Meeting Date

11-May-2015

ISIN

US0258161092

Agenda

934155587 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

For

1B.

ELECTION OF DIRECTOR: URSULA BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH CHENAULT

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER CHERNIN

Management

For

For

1E.

ELECTION OF DIRECTOR: ANNE LAUVERGEON

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL LEAVITT

Management

For

For

1G.

ELECTION OF DIRECTOR: THEODORE LEONSIS

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD LEVIN

Management

For

For

1I.

ELECTION OF DIRECTOR: SAMUEL PALMISANO

Management

For

For

1J.

ELECTION OF DIRECTOR: DANIEL VASELLA

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT WALTER

Management

For

For

1L.

ELECTION OF DIRECTOR: RONALD WILLIAMS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT.

Shareholder

For

Against

7.

SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.

Shareholder

Against

For

8.

SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

LOEWS CORPORATION

Security

540424108

Meeting Type

Annual

Ticker Symbol

L

Meeting Date

12-May-2015

ISIN

US5404241086

Agenda

934157113 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LAWRENCE S. BACOW

Management

For

For

1B.

ELECTION OF DIRECTOR: ANN E. BERMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH L. BOWER

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON

Management

For

For

1E.

ELECTION OF DIRECTOR: CHARLES M. DIKER

Management

For

For

1F.

ELECTION OF DIRECTOR: JACOB A. FRENKEL

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL J. FRIBOURG

Management

For

For

1H.

ELECTION OF DIRECTOR: WALTER L. HARRIS

Management

For

For

1I.

ELECTION OF DIRECTOR: PHILIP A. LASKAWY

Management

For

For

1J.

ELECTION OF DIRECTOR: KEN MILLER

Management

For

For

1K.

ELECTION OF DIRECTOR: ANDREW H. TISCH

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES S. TISCH

Management

For

For

1M.

ELECTION OF DIRECTOR: JONATHAN M. TISCH

Management

For

For

1N.

ELECTION OF DIRECTOR: ANTHONY WELTERS

Management

For

For

2.

APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION

Management

Against

Against

3.

RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS

Management

For

For

PRUDENTIAL FINANCIAL, INC.

Security

744320102

Meeting Type

Annual

Ticker Symbol

PRU

Meeting Date

12-May-2015

ISIN

US7443201022

Agenda

934163065 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Management

For

For

1C.

ELECTION OF DIRECTOR: GILBERT F. CASELLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES G. CULLEN

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK B. GRIER

Management

For

For

1F.

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTINA HUND- MEJEAN

Management

For

For

1H.

ELECTION OF DIRECTOR: KARL J. KRAPEK

Management

For

For

1I.

ELECTION OF DIRECTOR: CHRISTINE A. POON

Management

For

For

1J.

ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN R. STRANGFELD

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

THE CHARLES SCHWAB CORPORATION

Security

808513105

Meeting Type

Annual

Ticker Symbol

SCHW

Meeting Date

13-May-2015

ISIN

US8085131055

Agenda

934151490 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NANCY H. BECHTLE

Management

For

For

1B.

ELECTION OF DIRECTOR: WALTER W. BETTINGER II

Management

For

For

1C.

ELECTION OF DIRECTOR: C. PRESTON BUTCHER

Management

For

For

1D.

ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK A. GOLDFARB

Management

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN

Management

For

For

5.

STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 DATA

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON CHANGE IN CONTROL

Shareholder

For

Against

9.

STOCKHOLDER PROPOSAL ON VOTE TABULATION

Shareholder

Against

For

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

13-May-2015

ISIN

US0268747849

Agenda

934157226 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER R. FISHER

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN H. FITZPATRICK

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER D. HANCOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN

Management

For

For

1F.

ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH

Management

For

For

1G.

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: HENRY S. MILLER

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT S. MILLER

Management

For

For

1J.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD A. RITTENMEYER

Management

For

For

1L.

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND

Management

For

For

1M.

ELECTION OF DIRECTOR: THERESA M. STONE

Management

For

For

2.

TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

GENWORTH FINANCIAL, INC.

Security

37247D106

Meeting Type

Annual

Ticker Symbol

GNW

Meeting Date

14-May-2015

ISIN

US37247D1063

Agenda

934170349 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER

Management

For

For

1B.

ELECTION OF DIRECTOR: G. KENT CONRAD

Management

For

For

1C.

ELECTION OF DIRECTOR: MELINA E. HIGGINS

Management

For

For

1D.

ELECTION OF DIRECTOR: NANCY J. KARCH

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS J. MCINERNEY

Management

For

For

1F.

ELECTION OF DIRECTOR: CHRISTINE B. MEAD

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID M. MOFFETT

Management

For

For

1H.

ELECTION OF DIRECTOR: THOMAS E. MOLONEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES A. PARKE

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES S. RIEPE

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

14-May-2015

ISIN

US8288061091

Agenda

934154167 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN

Management

For

For

1B.

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

Management

For

For

1C.

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

Management

For

For

1D.

ELECTION OF DIRECTOR: ALLAN HUBBARD

Management

For

For

1E.

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ

Management

For

For

1F.

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

Management

For

For

1G.

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.

Management

For

For

2.

ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

4.

STOCKHOLDER PROPOSAL

Shareholder

Against

For

HOST HOTELS & RESORTS, INC.

Security

44107P104

Meeting Type

Annual

Ticker Symbol

HST

Meeting Date

14-May-2015

ISIN

US44107P1049

Agenda

934177759 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MARY L. BAGLIVO

Management

For

For

1.2

ELECTION OF DIRECTOR: SHEILA C. BAIR

Management

For

For

1.3

ELECTION OF DIRECTOR: TERENCE C. GOLDEN

Management

For

For

1.4

ELECTION OF DIRECTOR: ANN M. KOROLOGOS

Management

For

For

1.5

ELECTION OF DIRECTOR: RICHARD E. MARRIOTT

Management

For

For

1.6

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: WALTER C. RAKOWICH

Management

For

For

1.8

ELECTION OF DIRECTOR: GORDON H. SMITH

Management

For

For

1.9

ELECTION OF DIRECTOR: W. EDWARD WALTER

Management

For

For

2.

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL RELATING TO BYLAW AMENDMENTS.

Shareholder

For

Against

VENTAS, INC.

Security

92276F100

Meeting Type

Annual

Ticker Symbol

VTR

Meeting Date

14-May-2015

ISIN

US92276F1003

Agenda

934159903 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MELODY C. BARNES

Management

For

For

1B.

ELECTION OF DIRECTOR: DEBRA A. CAFARO

Management

For

For

1C.

ELECTION OF DIRECTOR: DOUGLAS CROCKER II

Management

For

For

1D.

ELECTION OF DIRECTOR: RONALD G. GEARY

Management

For

For

1E.

ELECTION OF DIRECTOR: JAY M. GELLERT

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST

Management

For

For

1G.

ELECTION OF DIRECTOR: MATTHEW J. LUSTIG

Management

For

For

1H.

ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT D. REED

Management

For

For

1J.

ELECTION OF DIRECTOR: GLENN J. RUFRANO

Management

For

For

1K.

ELECTION OF DIRECTOR: JAMES D. SHELTON

Management

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

INVESCO LTD

Security

G491BT108

Meeting Type

Annual

Ticker Symbol

IVZ

Meeting Date

14-May-2015

ISIN

BMG491BT1088

Agenda

934148277 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MARTIN L. FLANAGAN

Management

For

For

1.2

ELECTION OF DIRECTOR: C. ROBERT HENRIKSON

Management

For

For

1.3

ELECTION OF DIRECTOR: BEN F. JOHNSON III

Management

For

For

1.4

ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION

Management

Against

Against

3.

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

15-May-2015

ISIN

US45866F1049

Agenda

934160247 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1B.

ELECTION OF DIRECTOR: JEAN-MARC FORNERI

Management

For

For

1C.

ELECTION OF DIRECTOR: FRED W. HATFIELD

Management

For

For

1D.

ELECTION OF DIRECTOR: TERRENCE F. MARTELL

Management

For

For

1E.

ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY

Management

For

For

1F.

ELECTION OF DIRECTOR: SIR ROBERT REID

Management

For

For

1G.

ELECTION OF DIRECTOR: FREDERIC V. SALERNO

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY C. SPRECHER

Management

For

For

1I.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

For

For

1J.

ELECTION OF DIRECTOR: VINCENT TESE

Management

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT.

Management

For

For

THE PROGRESSIVE CORPORATION

Security

743315103

Meeting Type

Annual

Ticker Symbol

PGR

Meeting Date

15-May-2015

ISIN

US7433151039

Agenda

934169942 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STUART B. BURGDOERFER

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES A. DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: ROGER N. FARAH

Management

For

For

1D.

ELECTION OF DIRECTOR: LAWTON W. FITT

Management

For

For

1E.

ELECTION OF DIRECTOR: STEPHEN R. HARDIS

Management

For

For

1F.

ELECTION OF DIRECTOR: JEFFREY D. KELLY

Management

For

For

1G.

ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: GLENN M. RENWICK

Management

For

For

1I.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.

Management

For

For

1J.

ELECTION OF DIRECTOR: BARBARA R. SNYDER

Management

For

For

2.

APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY INCENTIVE PLAN.

Management

For

For

3.

CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

4.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CBRE GROUP, INC.

Security

12504L109

Meeting Type

Annual

Ticker Symbol

CBG

Meeting Date

15-May-2015

ISIN

US12504L1098

Agenda

934157202 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD C. BLUM

For

For

2

BRANDON B. BOZE

For

For

3

CURTIS F. FEENY

For

For

4

BRADFORD M. FREEMAN

For

For

5

MICHAEL KANTOR

For

For

6

FREDERIC V. MALEK

For

For

7

ROBERT E. SULENTIC

For

For

8

LAURA D. TYSON

For

For

9

GARY L. WILSON

For

For

10

RAY WIRTA

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2014.

Management

For

For

4.

APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN.

Management

For

For

THE ALLSTATE CORPORATION

Security

020002101

Meeting Type

Annual

Ticker Symbol

ALL

Meeting Date

19-May-2015

ISIN

US0200021014

Agenda

934167176 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT D. BEYER

Management

For

For

1B.

ELECTION OF DIRECTOR: KERMIT R. CRAWFORD

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL L. ESKEW

Management

For

For

1D.

ELECTION OF DIRECTOR: HERBERT L. HENKEL

Management

For

For

1E.

ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREA REDMOND

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN W. ROWE

Management

For

For

1H.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

For

For

1I.

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS J. WILSON

Management

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES.

Shareholder

Against

For

PRINCIPAL FINANCIAL GROUP, INC.

Security

74251V102

Meeting Type

Annual

Ticker Symbol

PFG

Meeting Date

19-May-2015

ISIN

US74251V1026

Agenda

934169473 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD

Management

For

For

1B

ELECTION OF DIRECTOR: DANIEL J. HOUSTON

Management

For

For

1C

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT

Management

For

For

2

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

19-May-2015

ISIN

US46625H1005

Agenda

934169916 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA B. BAMMANN

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES A. BELL

Management

For

For

1C.

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN B. BURKE

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES DIMON

Management

For

For

1G.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

1H.

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL A. NEAL

Management

For

For

1J.

ELECTION OF DIRECTOR: LEE R. RAYMOND

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

Against

Against

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN

Management

For

For

5.

INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR

Shareholder

Against

For

6.

LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES

Shareholder

Against

For

7.

SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%

Shareholder

Against

For

8.

HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST

Shareholder

Against

For

9.

ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE

Shareholder

Against

For

10.

CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES

Shareholder

For

Against

BOSTON PROPERTIES, INC.

Security

101121101

Meeting Type

Annual

Ticker Symbol

BXP

Meeting Date

19-May-2015

ISIN

US1011211018

Agenda

934172709 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL B. EINIGER

Management

For

For

1B.

ELECTION OF DIRECTOR: JACOB A. FRENKEL

Management

For

For

1C.

ELECTION OF DIRECTOR: JOEL I. KLEIN

Management

For

For

1D.

ELECTION OF DIRECTOR: DOUGLAS T. LINDE

Management

For

For

1E.

ELECTION OF DIRECTOR: MATTHEW J. LUSTIG

Management

For

For

1F.

ELECTION OF DIRECTOR: ALAN J. PATRICOF

Management

For

For

1G.

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

Management

For

For

1H.

ELECTION OF DIRECTOR: OWEN D. THOMAS

Management

For

For

1I.

ELECTION OF DIRECTOR: MARTIN TURCHIN

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID A. TWARDOCK

Management

For

For

1K.

ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN

Management

For

For

2.

TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL CONCERNING A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

ESSEX PROPERTY TRUST, INC.

Security

297178105

Meeting Type

Annual

Ticker Symbol

ESS

Meeting Date

19-May-2015

ISIN

US2971781057

Agenda

934145257 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID W. BRADY

For

For

2

KEITH R. GUERICKE

For

For

3

IRVING F. LYONS, III

For

For

4

GEORGE M. MARCUS

For

For

5

GARY P. MARTIN

For

For

6

ISSIE N. RABINOVITCH

For

For

7

THOMAS E. RANDLETT

For

For

8

THOMAS E. ROBINSON

For

For

9

MICHAEL J. SCHALL

For

For

10

BYRON A. SCORDELIS

For

For

11

JANICE L. SEARS

For

For

12

THOMAS P. SULLIVAN

For

For

13

CLAUDE J. ZINNGRABE, JR

For

For

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

MORGAN STANLEY

Security

617446448

Meeting Type

Annual

Ticker Symbol

MS

Meeting Date

19-May-2015

ISIN

US6174464486

Agenda

934169776 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ERSKINE B. BOWLES

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES P. GORMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT H. HERZ

Management

For

For

1E.

ELECTION OF DIRECTOR: KLAUS KLEINFELD

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMI MISCIK

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

For

For

1H.

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES W. OWENS

Management

For

For

1J.

ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI

Management

For

For

1K.

ELECTION OF DIRECTOR: MASAAKI TANAKA

Management

For

For

1L.

ELECTION OF DIRECTOR: PERRY M. TRAQUINA

Management

For

For

1M.

ELECTION OF DIRECTOR: LAURA D. TYSON

Management

For

For

1N.

ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

Management

For

For

3.

TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)

Management

Against

Against

4.

TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING

Shareholder

Against

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

Security

416515104

Meeting Type

Annual

Ticker Symbol

HIG

Meeting Date

20-May-2015

ISIN

US4165151048

Agenda

934170096 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III

Management

For

For

1B.

ELECTION OF DIRECTOR: TREVOR FETTER

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHRYN A. MIKELLS

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS A. RENYI

Management

For

For

1F.

ELECTION OF DIRECTOR: JULIE G. RICHARDSON

Management

For

For

1G.

ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH

Management

For

For

1H.

ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES B. STRAUSS

Management

For

For

1J.

ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT

Management

For

For

1K.

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT

Management

For

For

THE TRAVELERS COMPANIES, INC.

Security

89417E109

Meeting Type

Annual

Ticker Symbol

TRV

Meeting Date

20-May-2015

ISIN

US89417E1091

Agenda

934165273 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALAN L. BELLER

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN H. DASBURG

Management

For

For

1C.

ELECTION OF DIRECTOR: JANET M. DOLAN

Management

For

For

1D.

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: JAY S. FISHMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS R. HODGSON

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM J. KANE

Management

For

For

1I.

ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: PHILIP T. RUEGGER III

Management

For

For

1K.

ELECTION OF DIRECTOR: DONALD J. SHEPARD

Management

For

For

1L.

ELECTION OF DIRECTOR: LAURIE J. THOMSEN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

4.

SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS.

Shareholder

Against

For

CME GROUP INC.

Security

12572Q105

Meeting Type

Annual

Ticker Symbol

CME

Meeting Date

20-May-2015

ISIN

US12572Q1058

Agenda

934177444 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TERRENCE A. DUFFY

Management

For

For

1B.

ELECTION OF DIRECTOR: PHUPINDER S. GILL

Management

For

For

1C.

ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES P. CAREY

Management

For

For

1E.

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN

Management

For

For

1F.

ELECTION OF DIRECTOR: ANA DUTRA

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTIN J. GEPSMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: LARRY G. GERDES

Management

For

For

1I.

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN

Management

For

For

1J.

ELECTION OF DIRECTOR: J. DENNIS HASTERT

Management

For

For

1K.

ELECTION OF DIRECTOR: LEO MELAMED

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM P. MILLER II

Management

For

For

1M.

ELECTION OF DIRECTOR: JAMES E. OLIFF

Management

For

For

1N.

ELECTION OF DIRECTOR: EDEMIR PINTO

Management

For

For

1O.

ELECTION OF DIRECTOR: ALEX J. POLLOCK

Management

For

For

1P.

ELECTION OF DIRECTOR: JOHN F. SANDNER

Management

For

For

1Q.

ELECTION OF DIRECTOR: TERRY L. SAVAGE

Management

For

For

1R.

ELECTION OF DIRECTOR: WILLIAM R. SHEPARD

Management

For

For

1S.

ELECTION OF DIRECTOR: DENNIS A. SUSKIND

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

Against

Against

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

20-May-2015

ISIN

US03027X1000

Agenda

934174676 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RAYMOND P. DOLAN

Management

For

For

1B.

ELECTION OF DIRECTOR: CAROLYN F. KATZ

Management

For

For

1C.

ELECTION OF DIRECTOR: GUSTAVO LARA CANTU

Management

For

For

1D.

ELECTION OF DIRECTOR: CRAIG MACNAB

Management

For

For

1E.

ELECTION OF DIRECTOR: JOANN A. REED

Management

For

For

1F.

ELECTION OF DIRECTOR: PAMELA D.A. REEVE

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID E. SHARBUTT

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: SAMME L. THOMPSON

Management

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

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

Management

For

For

STATE STREET CORPORATION

Security

857477103

Meeting Type

Annual

Ticker Symbol

STT

Meeting Date

20-May-2015

ISIN

US8574771031

Agenda

934169992 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. ALMEIDA

Management

For

For

1B.

ELECTION OF DIRECTOR: K. BURNES

Management

For

For

1C.

ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN

Management

For

For

1D.

ELECTION OF DIRECTOR: A. FAWCETT

Management

For

For

1E.

ELECTION OF DIRECTOR: W. FREDA

Management

For

For

1F.

ELECTION OF DIRECTOR: L. HILL

Management

For

For

1G.

ELECTION OF DIRECTOR: J. HOOLEY

Management

For

For

1H.

ELECTION OF DIRECTOR: R. KAPLAN

Management

For

For

1I.

ELECTION OF DIRECTOR: R. SERGEL

Management

For

For

1J.

ELECTION OF DIRECTOR: R. SKATES

Management

For

For

1K.

ELECTION OF DIRECTOR: G. SUMME

Management

For

For

1L.

ELECTION OF DIRECTOR: T. WILSON

Management

For

For

2.

TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

LINCOLN NATIONAL CORPORATION

Security

534187109

Meeting Type

Annual

Ticker Symbol

LNC

Meeting Date

21-May-2015

ISIN

US5341871094

Agenda

934167013 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III

Management

For

For

1.2

ELECTION OF DIRECTOR: ERIC G. JOHNSON

Management

For

For

1.3

ELECTION OF DIRECTOR: M. LEANNE LACHMAN

Management

For

For

1.4

ELECTION OF DIRECTOR: ISAIAH TIDWELL

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

GS

Meeting Date

21-May-2015

ISIN

US38141G1040

Agenda

934177951 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN

Management

For

For

1B.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: GARY D. COHN

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK FLAHERTY

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM W. GEORGE

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES A. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: LAKSHMI N. MITTAL

Management

For

For

1H.

ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI

Management

For

For

1I.

ELECTION OF DIRECTOR: PETER OPPENHEIMER

Management

For

For

1J.

ELECTION OF DIRECTOR: DEBORA L. SPAR

Management

For

For

1K.

ELECTION OF DIRECTOR: MARK E. TUCKER

Management

For

For

1L.

ELECTION OF DIRECTOR: DAVID A. VINIAR

Management

For

For

1M.

ELECTION OF DIRECTOR: MARK O. WINKELMAN

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)

Management

For

For

3.

APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015)

Management

Against

Against

4.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT

Shareholder

For

Against

UNUM GROUP

Security

91529Y106

Meeting Type

Annual

Ticker Symbol

UNM

Meeting Date

21-May-2015

ISIN

US91529Y1064

Agenda

934162859 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CYNTHIA L. EGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: PAMELA H. GODWIN

Management

For

For

1C.

ELECTION OF DIRECTOR: TIMOTHY F. KEANEY

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS KINSER

Management

For

For

1E.

ELECTION OF DIRECTOR: GLORIA C. LARSON

Management

For

For

1F.

ELECTION OF DIRECTOR: A.S. MACMILLAN, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD P. MCKENNEY

Management

For

For

1H.

ELECTION OF DIRECTOR: EDWARD J. MUHL

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM J. RYAN

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS R. WATJEN

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

AVALONBAY COMMUNITIES, INC.

Security

053484101

Meeting Type

Annual

Ticker Symbol

AVB

Meeting Date

21-May-2015

ISIN

US0534841012

Agenda

934185073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GLYN F. AEPPEL

For

For

2

TERRY S. BROWN

For

For

3

ALAN B. BUCKELEW

For

For

4

RONALD L. HAVNER, JR.

For

For

5

JOHN J. HEALY, JR.

For

For

6

TIMOTHY J. NAUGHTON

For

For

7

LANCE R. PRIMIS

For

For

8

PETER S. RUMMELL

For

For

9

H. JAY SARLES

For

For

10

W. EDWARD WALTER

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT

Management

For

For

4.

TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW.

Shareholder

For

Against

5.

TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN.

Shareholder

Against

For

KEYCORP

Security

493267108

Meeting Type

Annual

Ticker Symbol

KEY

Meeting Date

21-May-2015

ISIN

US4932671088

Agenda

934171202 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRUCE D. BROUSSARD

For

For

2

JOSEPH A. CARRABBA

For

For

3

CHARLES P. COOLEY

For

For

4

ALEXANDER M. CUTLER

For

For

5

H. JAMES DALLAS

For

For

6

ELIZABETH R. GILE

For

For

7

RUTH ANN M. GILLIS

For

For

8

WILLIAM G. GISEL, JR.

For

For

9

RICHARD J. HIPPLE

For

For

10

KRISTEN L. MANOS

For

For

11

BETH E. MOONEY

For

For

12

DEMOS PARNEROS

For

For

13

BARBARA R. SNYDER

For

For

14

DAVID K. WILSON

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES.

Shareholder

Against

For

VORNADO REALTY TRUST

Security

929042109

Meeting Type

Annual

Ticker Symbol

VNO

Meeting Date

21-May-2015

ISIN

US9290421091

Agenda

934176101 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN ROTH

For

For

2

MICHAEL D. FASCITELLI

For

For

3

RUSSELL B. WIGHT, JR.

For

For

2

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

Management

For

For

3

NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4

NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

Shareholder

Against

For

NAVIENT CORPORATION

Security

63938C108

Meeting Type

Annual

Ticker Symbol

NAVI

Meeting Date

21-May-2015

ISIN

US63938C1080

Agenda

934171668 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ANN TORRE BATES

Management

For

For

1C.

ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III

Management

For

For

1E.

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND

Management

For

For

1F.

ELECTION OF DIRECTOR: KATHERINE A. LEHMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: LINDA A. MILLS

Management

For

For

1H.

ELECTION OF DIRECTOR: BARRY A. MUNITZ

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN F. REMONDI

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVE L. SHAPIRO

Management

For

For

1K.

ELECTION OF DIRECTOR: JANE J. THOMPSON

Management

For

For

1L.

ELECTION OF DIRECTOR: LAURA S. UNGER

Management

For

For

1M.

ELECTION OF DIRECTOR: BARRY L. WILLIAMS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE.

Management

1 Year

For

5.

APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN.

Management

For

For

MARSH & MCLENNAN COMPANIES, INC.

Security

571748102

Meeting Type

Annual

Ticker Symbol

MMC

Meeting Date

21-May-2015

ISIN

US5717481023

Agenda

934155892 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: OSCAR FANJUL

Management

For

For

1B.

ELECTION OF DIRECTOR: DANIEL S. GLASER

Management

For

For

1C.

ELECTION OF DIRECTOR: H. EDWARD HANWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: LORD LANG OF MONKTON

Management

For

For

1E.

ELECTION OF DIRECTOR: ELAINE LA ROCHE

Management

For

For

1F.

ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES

Management

For

For

1G.

ELECTION OF DIRECTOR: STEVEN A. MILLS

Management

For

For

1H.

ELECTION OF DIRECTOR: BRUCE P. NOLOP

Management

For

For

1I.

ELECTION OF DIRECTOR: MARC D. OKEN

Management

For

For

1J.

ELECTION OF DIRECTOR: MORTON O. SCHAPIRO

Management

For

For

1K.

ELECTION OF DIRECTOR: LLOYD M. YATES

Management

For

For

1L.

ELECTION OF DIRECTOR: R. DAVID YOST

Management

For

For

2.

ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

ACE LIMITED

Security

H0023R105

Meeting Type

Annual

Ticker Symbol

ACE

Meeting Date

21-May-2015

ISIN

CH0044328745

Agenda

934165918 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014

Management

For

For

2A

ALLOCATION OF DISPOSABLE PROFIT

Management

For

For

2B

DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)

Management

For

For

3

DISCHARGE OF THE BOARD OF DIRECTORS

Management

For

For

4A

ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR

Management

For

For

4B

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING

Management

For

For

4C

ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM

Management

For

For

5A

ELECTION OF DIRECTOR: EVAN G. GREENBERG

Management

For

For

5B

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

5C

ELECTION OF DIRECTOR: MICHAEL G. ATIEH

Management

For

For

5D

ELECTION OF DIRECTOR: MARY A. CIRILLO

Management

For

For

5E

ELECTION OF DIRECTOR: MICHAEL P. CONNORS

Management

For

For

5F

ELECTION OF DIRECTOR: JOHN EDWARDSON

Management

For

For

5G

ELECTION OF DIRECTOR: PETER MENIKOFF

Management

For

For

5H

ELECTION OF DIRECTOR: LEO F. MULLIN

Management

For

For

5I

ELECTION OF DIRECTOR: KIMBERLY ROSS

Management

For

For

5J

ELECTION OF DIRECTOR: ROBERT SCULLY

Management

For

For

5K

ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.

Management

For

For

5L

ELECTION OF DIRECTOR: THEODORE E. SHASTA

Management

For

For

5M

ELECTION OF DIRECTOR: DAVID SIDWELL

Management

For

For

5N

ELECTION OF DIRECTOR: OLIVIER STEIMER

Management

For

For

6

ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

7A

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS

Management

For

For

7B

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO

Management

For

For

7C

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON

Management

For

For

7D

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

8

ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY

Management

For

For

9

AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS

Management

For

For

10

AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS

Management

For

For

11A

COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

11B

COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR

Management

For

For

12

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS

Management

Against

Against

13

IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN

Management

Abstain

LEUCADIA NATIONAL CORPORATION

Security

527288104

Meeting Type

Annual

Ticker Symbol

LUK

Meeting Date

21-May-2015

ISIN

US5272881047

Agenda

934162392 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA L. ADAMANY

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT D. BEYER

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCISCO L. BORGES

Management

For

For

1D.

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL

Management

For

For

1E.

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD B. HANDLER

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT E. JOYAL

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY C. KEIL

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL T. O'KANE

Management

For

For

1J.

ELECTION OF DIRECTOR: STUART H. REESE

Management

For

For

1K.

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG

Management

For

For

2.

APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.

Management

Against

Against

3.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR- ENDED DECEMBER 31, 2015.

Management

For

For

WEYERHAEUSER COMPANY

Security

962166104

Meeting Type

Annual

Ticker Symbol

WY

Meeting Date

22-May-2015

ISIN

US9621661043

Agenda

934171288 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID P. BOZEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: DEBRA A. CAFARO

Management

For

For

1C.

ELECTION OF DIRECTOR: MARK A. EMMERT

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN I. KIECKHEFER

Management

For

For

1E.

ELECTION OF DIRECTOR: WAYNE W. MURDY

Management

For

For

1F.

ELECTION OF DIRECTOR: NICOLE W. PIASECKI

Management

For

For

1G.

ELECTION OF DIRECTOR: DOYLE R. SIMONS

Management

For

For

1H.

ELECTION OF DIRECTOR: D. MICHAEL STEUERT

Management

For

For

1I.

ELECTION OF DIRECTOR: KIM WILLIAMS

Management

For

For

1J.

ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON

Management

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

Management

For

For

3.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

ZIONS BANCORPORATION

Security

989701107

Meeting Type

Annual

Ticker Symbol

ZION

Meeting Date

22-May-2015

ISIN

US9897011071

Agenda

934167532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JERRY C. ATKIN

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN C. ERICKSON

Management

For

For

1C.

ELECTION OF DIRECTOR: PATRICIA FROBES

Management

For

For

1D.

ELECTION OF DIRECTOR: SUREN K. GUPTA

Management

For

For

1E.

ELECTION OF DIRECTOR: J. DAVID HEANEY

Management

For

For

1F.

ELECTION OF DIRECTOR: VIVIAN S. LEE

Management

For

For

1G.

ELECTION OF DIRECTOR: EDWARD F. MURPHY

Management

For

For

1H.

ELECTION OF DIRECTOR: ROGER B. PORTER

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN D. QUINN

Management

For

For

1J.

ELECTION OF DIRECTOR: HARRIS H. SIMMONS

Management

For

For

1K.

ELECTION OF DIRECTOR: L.E. SIMMONS

Management

For

For

1L.

ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS

Management

For

For

1M.

ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR.

Management

For

For

3.

APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.

Management

For

For

4.

APPROVAL OF THE COMPANY'S 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

5.

THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.

Shareholder

Against

For

THE MACERICH COMPANY

Security

554382101

Meeting Type

Annual

Ticker Symbol

MAC

Meeting Date

28-May-2015

ISIN

US5543821012

Agenda

934224611 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS I DIRECTOR: DOUGLAS D. ABBEY

Management

For

For

1B.

ELECTION OF CLASS I DIRECTOR: JOHN H. ALSCHULER

Management

For

For

1C.

ELECTION OF CLASS I DIRECTOR: STEVEN R. HASH

Management

For

For

1D.

ELECTION OF CLASS I DIRECTOR: STANLEY A. MOORE

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

BLACKROCK, INC.

Security

09247X101

Meeting Type

Annual

Ticker Symbol

BLK

Meeting Date

28-May-2015

ISIN

US09247X1019

Agenda

934188132 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD

Management

For

For

1B.

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA

Management

For

For

1C.

ELECTION OF DIRECTOR: PAMELA DALEY

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK

Management

For

For

1E.

ELECTION OF DIRECTOR: JESSICA P. EINHORN

Management

For

For

1F.

ELECTION OF DIRECTOR: LAURENCE D. FINK

Management

For

For

1G.

ELECTION OF DIRECTOR: FABRIZIO FREDA

Management

For

For

1H.

ELECTION OF DIRECTOR: MURRY S. GERBER

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES GROSFELD

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT S. KAPITO

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID H. KOMANSKY

Management

For

For

1L.

ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN

Management

For

For

1M.

ELECTION OF DIRECTOR: CHERYL D. MILLS

Management

For

For

1N.

ELECTION OF DIRECTOR: THOMAS H. O'BRIEN

Management

For

For

1O.

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

Management

For

For

1P.

ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT

Management

For

For

1Q.

ELECTION OF DIRECTOR: JOHN S. VARLEY

Management

For

For

1R.

ELECTION OF DIRECTOR: SUSAN L. WAGNER

Management

For

For

2.

APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN.

Management

For

For

3.

APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.

Management

For

For

5.

A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE.

Shareholder

Against

For

6.

A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES.

Shareholder

Against

For

IRON MOUNTAIN INC.

Security

46284V101

Meeting Type

Annual

Ticker Symbol

IRM

Meeting Date

28-May-2015

ISIN

US46284V1017

Agenda

934185807 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENNIFER ALLERTON

Management

For

For

1B.

ELECTION OF DIRECTOR: TED R. ANTENUCCI

Management

For

For

1C.

ELECTION OF DIRECTOR: PAMELA M. ARWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: CLARKE H. BAILEY

Management

For

For

1E.

ELECTION OF DIRECTOR: KENT P. DAUTEN

Management

For

For

1F.

ELECTION OF DIRECTOR: PAUL F. DENINGER

Management

For

For

1G.

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM L. MEANEY

Management

For

For

1I.

ELECTION OF DIRECTOR: WALTER C. RAKOWICH

Management

For

For

1J.

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA

Management

For

For

2.

THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CROWN CASTLE INTERNATIONAL CORP

Security

22822V101

Meeting Type

Annual

Ticker Symbol

CCI

Meeting Date

29-May-2015

ISIN

US22822V1017

Agenda

934172850 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: P. ROBERT BARTOLO

Management

For

For

1B.

ELECTION OF DIRECTOR: CINDY CHRISTY

Management

For

For

1C.

ELECTION OF DIRECTOR: ARI Q. FITZGERALD

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT E. GARRISON II

Management

For

For

1E.

ELECTION OF DIRECTOR: DALE N. HATFIELD

Management

For

For

1F.

ELECTION OF DIRECTOR: LEE W. HOGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN P. KELLY

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT F. MCKENZIE

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

3.

THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

THE NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

SL GREEN REALTY CORP.

Security

78440X101

Meeting Type

Annual

Ticker Symbol

SLG

Meeting Date

04-Jun-2015

ISIN

US78440X1019

Agenda

934194274 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN H. ALSCHULER

For

For

2

STEPHEN L. GREEN

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

AFFILIATED MANAGERS GROUP, INC.

Security

008252108

Meeting Type

Annual

Ticker Symbol

AMG

Meeting Date

15-Jun-2015

ISIN

US0082521081

Agenda

934210698 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SAMUEL T. BYRNE

Management

For

For

1B.

ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL

Management

For

For

1C.

ELECTION OF DIRECTOR: GLENN EARLE

Management

For

For

1D.

ELECTION OF DIRECTOR: NIALL FERGUSON

Management

For

For

1E.

ELECTION OF DIRECTOR: SEAN M. HEALEY

Management

For

For

1F.

ELECTION OF DIRECTOR: TRACY P. PALANDJIAN

Management

For

For

1G.

ELECTION OF DIRECTOR: PATRICK T. RYAN

Management

For

For

1H.

ELECTION OF DIRECTOR: JIDE J. ZEITLIN

Management

For

For

2.

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

Management

For

For

3.

TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

4.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

AON PLC

Security

G0408V102

Meeting Type

Annual

Ticker Symbol

AON

Meeting Date

17-Jun-2015

ISIN

GB00B5BT0K07

Agenda

934213997 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT

Management

For

For

1B.

RE-ELECTION OF DIRECTOR: GREGORY C. CASE

Management

For

For

1C.

RE-ELECTION OF DIRECTOR: FULVIO CONTI

Management

For

For

1D.

RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS

Management

For

For

1E.

RE-ELECTION OF DIRECTOR: JAMES W. LENG

Management

For

For

1F.

RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH

Management

For

For

1G.

RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON

Management

For

For

1H.

RE-ELECTION OF DIRECTOR: RICHARD B. MYERS

Management

For

For

1I.

RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT

Management

For

For

1J.

RE-ELECTION OF DIRECTOR: GLORIA SANTONA

Management

For

For

1K.

RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO

Management

For

For

2.

RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014.

Management

For

For

3.

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

Management

For

For

4.

RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006.

Management

For

For

5.

AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR.

Management

For

For

6.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

7.

ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT.

Management

For

For

8.

APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES.

Management

For

For

9.

AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES.

Management

For

For

10.

AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION.

Management

For

For

11.

AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES.

Management

For

For

EQUITY RESIDENTIAL

Security

29476L107

Meeting Type

Annual

Ticker Symbol

EQR

Meeting Date

24-Jun-2015

ISIN

US29476L1070

Agenda

934198309 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN W. ALEXANDER

For

For

2

CHARLES L. ATWOOD

For

For

3

LINDA WALKER BYNOE

For

For

4

MARY KAY HABEN

For

For

5

BRADLEY A. KEYWELL

For

For

6

JOHN E. NEAL

For

For

7

DAVID J. NEITHERCUT

For

For

8

MARK S. SHAPIRO

For

For

9

GERALD A. SPECTOR

For

For

10

STEPHEN E. STERRETT

For

For

11

B. JOSEPH WHITE

For

For

12

SAMUEL ZELL

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

RevenueShares Large Cap Fund

Investment Company Report

BED BATH & BEYOND INC.

Security

075896100

Meeting Type

Annual

Ticker Symbol

BBBY

Meeting Date

07-Jul-2014

ISIN

US0758961009

Agenda

934041740 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WARREN EISENBERG

Management

For

For

1B.

ELECTION OF DIRECTOR: LEONARD FEINSTEIN

Management

For

For

1C.

ELECTION OF DIRECTOR: STEVEN H. TEMARES

Management

For

For

1D.

ELECTION OF DIRECTOR: DEAN S. ADLER

Management

For

For

1E.

ELECTION OF DIRECTOR: STANLEY F. BARSHAY

Management

For

For

1F.

ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT

Management

For

For

1G.

ELECTION OF DIRECTOR: KLAUS EPPLER

Management

For

For

1H.

ELECTION OF DIRECTOR: PATRICK R. GASTON

Management

For

For

1I.

ELECTION OF DIRECTOR: JORDAN HELLER

Management

For

For

1J.

ELECTION OF DIRECTOR: VICTORIA A. MORRISON

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

CONSTELLATION BRANDS, INC.

Security

21036P108

Meeting Type

Annual

Ticker Symbol

STZ

Meeting Date

23-Jul-2014

ISIN

US21036P1084

Agenda

934046118 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JERRY FOWDEN

For

For

2

BARRY A. FROMBERG

For

For

3

ROBERT L. HANSON

For

For

4

JEANANNE K. HAUSWALD

For

For

5

JAMES A. LOCKE III

For

For

6

RICHARD SANDS

For

For

7

ROBERT SANDS

For

For

8

JUDY A. SCHMELING

For

For

9

KEITH E. WANDELL

For

For

10

MARK ZUPAN

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

SAFEWAY INC.

Security

786514208

Meeting Type

Annual

Ticker Symbol

SWY

Meeting Date

25-Jul-2014

ISIN

US7865142084

Agenda

934050585 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN ACQUISITION MERGER SUB, INC.

Management

For

For

2.

NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT.

Management

For

For

5.

NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY").

Management

For

For

6.

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

Management

For

For

7.

STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY.

Shareholder

Against

For

4A.

ELECTION OF DIRECTOR: ROBERT L. EDWARDS

Management

For

For

4B.

ELECTION OF DIRECTOR: JANET E. GROVE

Management

For

For

4C.

ELECTION OF DIRECTOR: MOHAN GYANI

Management

For

For

4D.

ELECTION OF DIRECTOR: FRANK C. HERRINGER

Management

For

For

4E.

ELECTION OF DIRECTOR: GEORGE J. MORROW

Management

For

For

4F.

ELECTION OF DIRECTOR: KENNETH W. ODER

Management

For

For

4G.

ELECTION OF DIRECTOR: T. GARY ROGERS

Management

For

For

4H.

ELECTION OF DIRECTOR: ARUN SARIN

Management

For

For

4I.

ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER

Management

For

For

LEGG MASON, INC.

Security

524901105

Meeting Type

Annual

Ticker Symbol

LM

Meeting Date

29-Jul-2014

ISIN

US5249011058

Agenda

934045635 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT E. ANGELICA

For

For

2

CAROL ANTHONY DAVIDSON

For

For

3

BARRY W. HUFF

For

For

4

DENNIS M. KASS

For

For

5

CHERYL GORDON KRONGARD

For

For

6

JOHN V. MURPHY

For

For

7

JOHN H. MYERS

For

For

8

NELSON PELTZ

For

For

9

W. ALLEN REED

For

For

10

MARGARET M. RICHARDSON

For

For

11

KURT L. SCHMOKE

For

For

12

JOSEPH A. SULLIVAN

For

For

2.

AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

CA, INC.

Security

12673P105

Meeting Type

Annual

Ticker Symbol

CA

Meeting Date

30-Jul-2014

ISIN

US12673P1057

Agenda

934046714 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENS ALDER

Management

For

For

1B.

ELECTION OF DIRECTOR: RAYMOND J. BROMARK

Management

For

For

1C.

ELECTION OF DIRECTOR: GARY J. FERNANDES

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE

Management

For

For

1E.

ELECTION OF DIRECTOR: ROHIT KAPOOR

Management

For

For

1F.

ELECTION OF DIRECTOR: KAY KOPLOVITZ

Management

For

For

1G.

ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD SULPIZIO

Management

For

For

1I.

ELECTION OF DIRECTOR: LAURA S. UNGER

Management

For

For

1J.

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH

Management

For

For

1K.

ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

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

Management

For

For

MCKESSON CORPORATION

Security

58155Q103

Meeting Type

Annual

Ticker Symbol

MCK

Meeting Date

30-Jul-2014

ISIN

US58155Q1031

Agenda

934050345 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANDY D. BRYANT

Management

For

For

1B.

ELECTION OF DIRECTOR: WAYNE A. BUDD

Management

For

For

1C.

ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D.

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN H. HAMMERGREN

Management

For

For

1E.

ELECTION OF DIRECTOR: ALTON F. IRBY III

Management

For

For

1F.

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS

Management

For

For

1G.

ELECTION OF DIRECTOR: MARIE L. KNOWLES

Management

For

For

1H.

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

Management

For

For

1I.

ELECTION OF DIRECTOR: EDWARD A. MUELLER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF SHAREHOLDERS.

Shareholder

For

Against

5.

SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES.

Shareholder

For

Against

6.

SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS.

Shareholder

Against

For

MICHAEL KORS HOLDINGS LIMITED

Security

G60754101

Meeting Type

Annual

Ticker Symbol

KORS

Meeting Date

31-Jul-2014

ISIN

VGG607541015

Agenda

934047146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN D. IDOL

Management

For

For

1B.

ELECTION OF DIRECTOR: SILAS K.F. CHOU

Management

For

For

1C.

ELECTION OF DIRECTOR: ANN MCLAUGHLIN KOROLOGOS

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION.

Management

For

For

ELECTRONIC ARTS INC.

Security

285512109

Meeting Type

Annual

Ticker Symbol

EA

Meeting Date

31-Jul-2014

ISIN

US2855121099

Agenda

934046586 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEONARD S. COLEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: JAY C. HOAG

Management

For

For

1C.

ELECTION OF DIRECTOR: JEFFREY T. HUBER

Management

For

For

1D.

ELECTION OF DIRECTOR: VIVEK PAUL

Management

For

For

1E.

ELECTION OF DIRECTOR: LAWRENCE F. PROBST

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD A. SIMONSON

Management

For

For

1G.

ELECTION OF DIRECTOR: LUIS A. UBINAS

Management

For

For

1H.

ELECTION OF DIRECTOR: DENISE F. WARREN

Management

For

For

1I.

ELECTION OF DIRECTOR: ANDREW WILSON

Management

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

AIRGAS, INC.

Security

009363102

Meeting Type

Annual

Ticker Symbol

ARG

Meeting Date

05-Aug-2014

ISIN

US0093631028

Agenda

934055282 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER MCCAUSLAND

For

For

2

LEE M. THOMAS

For

For

3

JOHN C. VAN RODEN, JR.

For

For

4

ELLEN C. WOLF

For

For

2.

RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD OF DIRECTORS.

Shareholder

For

Against

5.

A STOCKHOLDER PROPOSAL REGARDING OUR VOTING STANDARD FOR DIRECTOR ELECTIONS.

Shareholder

For

Against

RED HAT, INC.

Security

756577102

Meeting Type

Annual

Ticker Symbol

RHT

Meeting Date

07-Aug-2014

ISIN

US7565771026

Agenda

934050826 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: SOHAIB ABBASI

Management

For

For

1B

ELECTION OF DIRECTOR: NARENDRA K. GUPTA

Management

For

For

1C

ELECTION OF DIRECTOR: WILLIAM S. KAISER

Management

For

For

1D

ELECTION OF DIRECTOR: JAMES M. WHITEHURST

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION.

Management

For

For

RALPH LAUREN CORP

Security

751212101

Meeting Type

Annual

Ticker Symbol

RL

Meeting Date

07-Aug-2014

ISIN

US7512121010

Agenda

934050939 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRANK A. BENNACK, JR.

For

For

2

JOEL L. FLEISHMAN

For

For

3

HUBERT JOLY

For

For

4

STEVEN P. MURPHY

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

Management

Against

Against

4.

CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT.

Shareholder

Against

For

PRECISION CASTPARTS CORP.

Security

740189105

Meeting Type

Annual

Ticker Symbol

PCP

Meeting Date

12-Aug-2014

ISIN

US7401891053

Agenda

934051551 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARK DONEGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: DON R. GRABER

Management

For

For

1C.

ELECTION OF DIRECTOR: LESTER L. LYLES

Management

For

For

1D.

ELECTION OF DIRECTOR: DANIEL J. MURPHY

Management

For

For

1E.

ELECTION OF DIRECTOR: VERNON E. OECHSLE

Management

For

For

1F.

ELECTION OF DIRECTOR: ULRICH SCHMIDT

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD L. WAMBOLD

Management

For

For

1H.

ELECTION OF DIRECTOR: TIMOTHY A. WICKS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL.

Shareholder

For

Against

THE J. M. SMUCKER COMPANY

Security

832696405

Meeting Type

Annual

Ticker Symbol

SJM

Meeting Date

13-Aug-2014

ISIN

US8326964058

Agenda

934053151 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: VINCENT C. BYRD

Management

For

For

1B.

ELECTION OF DIRECTOR: ELIZABETH VALK LONG

Management

For

For

1C.

ELECTION OF DIRECTOR: SANDRA PIANALTO

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK T. SMUCKER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS.

Management

For

For

XILINX, INC.

Security

983919101

Meeting Type

Annual

Ticker Symbol

XLNX

Meeting Date

13-Aug-2014

ISIN

US9839191015

Agenda

934053721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: PHILIP T. GIANOS

Management

For

For

1B

ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV

Management

For

For

1C

ELECTION OF DIRECTOR: JOHN L. DOYLE

Management

For

For

1D

ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.

Management

For

For

1E

ELECTION OF DIRECTOR: J. MICHAEL PATTERSON

Management

For

For

1F

ELECTION OF DIRECTOR: ALBERT A. PIMENTEL

Management

For

For

1G

ELECTION OF DIRECTOR: MARSHALL C. TURNER

Management

For

For

1H

ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE

Management

For

For

2.

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN.

Management

For

For

3.

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN.

Management

For

For

4.

PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

5.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015

Management

For

For

COMPUTER SCIENCES CORPORATION

Security

205363104

Meeting Type

Annual

Ticker Symbol

CSC

Meeting Date

13-Aug-2014

ISIN

US2053631048

Agenda

934053199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF THE CSC BOARD OF DIRECTOR: DAVID J. BARRAM

Management

For

For

1B.

ELECTION OF THE CSC BOARD OF DIRECTOR: ERIK BRYNJOLFSSON

Management

For

For

1C.

ELECTION OF THE CSC BOARD OF DIRECTOR: RODNEY F. CHASE

Management

For

For

1D.

ELECTION OF THE CSC BOARD OF DIRECTOR: BRUCE B. CHURCHILL

Management

For

For

1E.

ELECTION OF THE CSC BOARD OF DIRECTOR: NANCY KILLEFER

Management

For

For

1F.

ELECTION OF THE CSC BOARD OF DIRECTOR: J. MICHAEL LAWRIE

Management

For

For

1G.

ELECTION OF THE CSC BOARD OF DIRECTOR: BRIAN P. MACDONALD

Management

For

For

1H.

ELECTION OF THE CSC BOARD OF DIRECTOR: SEAN O'KEEFE

Management

For

For

2.

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS

Management

For

For

ROWAN COMPANIES PLC

Security

G7665A101

Meeting Type

Special

Ticker Symbol

RDC

Meeting Date

15-Aug-2014

ISIN

GB00B6SLMV12

Agenda

934053517 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL.

Management

For

For

MEDTRONIC, INC.

Security

585055106

Meeting Type

Annual

Ticker Symbol

MDT

Meeting Date

21-Aug-2014

ISIN

US5850551061

Agenda

934055232 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD H. ANDERSON

For

For

2

SCOTT C. DONNELLY

For

For

3

OMAR ISHRAK

For

For

4

SHIRLEY ANN JACKSON PHD

For

For

5

MICHAEL O. LEAVITT

For

For

6

JAMES T. LENEHAN

For

For

7

DENISE M. O'LEARY

For

For

8

KENDALL J. POWELL

For

For

9

ROBERT C. POZEN

For

For

10

PREETHA REDDY

Withheld

Against

2.

TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).

Management

For

For

4.

TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK PURCHASE PLAN.

Management

For

For

5.

TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.

Management

For

For

6.

TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.

Management

For

For

7.

TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.

Management

For

For

8.

TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES.

Management

For

For

MICROCHIP TECHNOLOGY INCORPORATED

Security

595017104

Meeting Type

Annual

Ticker Symbol

MCHP

Meeting Date

25-Aug-2014

ISIN

US5950171042

Agenda

934058959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVE SANGHI

For

For

2

MATTHEW W. CHAPMAN

For

For

3

L.B. DAY

For

For

4

ESTHER L. JOHNSON

For

For

5

WADE F. MEYERCORD

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024.

Management

For

For

4.

TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024.

Management

For

For

5.

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.

Management

For

For

NETAPP, INC

Security

64110D104

Meeting Type

Annual

Ticker Symbol

NTAP

Meeting Date

05-Sep-2014

ISIN

US64110D1046

Agenda

934060574 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS GEORGENS

Management

For

For

1B.

ELECTION OF DIRECTOR: T. MICHAEL NEVENS

Management

For

For

1C.

ELECTION OF DIRECTOR: JEFFRY R. ALLEN

Management

For

For

1D.

ELECTION OF DIRECTOR: TOR R. BRAHAM

Management

For

For

1E.

ELECTION OF DIRECTOR: ALAN L. EARHART

Management

For

For

1F.

ELECTION OF DIRECTOR: GERALD HELD

Management

For

For

1G.

ELECTION OF DIRECTOR: KATHRYN M. HILL

Management

For

For

1H.

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT T. WALL

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD P. WALLACE

Management

For

For

2.

TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,500,000 SHARES OF COMMON STOCK.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK.

Management

For

For

4.

TO APPROVE NETAPP'S EXECUTIVE COMPENSATION PLAN.

Management

For

For

5.

TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

6.

TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

7.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015.

Management

For

For

PATTERSON COMPANIES, INC.

Security

703395103

Meeting Type

Annual

Ticker Symbol

PDCO

Meeting Date

08-Sep-2014

ISIN

US7033951036

Agenda

934061615 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN D. BUCK

For

For

2

JODY H. FERAGEN

For

For

3

SARENA S. LIN

For

For

4

NEIL A. SCHRIMSHER

For

For

5

LES C. VINNEY

For

For

2.

APPROVAL OF OUR 2014 SHARESAVE PLAN.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2015.

Management

For

For

TYCO INTERNATIONAL LTD.

Security

H89128104

Meeting Type

Special

Ticker Symbol

TYC

Meeting Date

09-Sep-2014

ISIN

CH0100383485

Agenda

934063570 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER.

Management

For

For

2.

TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER.

Management

For

For

H&R BLOCK, INC.

Security

093671105

Meeting Type

Annual

Ticker Symbol

HRB

Meeting Date

11-Sep-2014

ISIN

US0936711052

Agenda

934060536 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PAUL J. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM C. COBB

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT A. GERARD

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID BAKER LEWIS

Management

For

For

1E.

ELECTION OF DIRECTOR: VICTORIA J. REICH

Management

For

For

1F.

ELECTION OF DIRECTOR: BRUCE C. ROHDE

Management

For

For

1G.

ELECTION OF DIRECTOR: TOM D. SEIP

Management

For

For

1H.

ELECTION OF DIRECTOR: CHRISTIANNA WOOD

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES F. WRIGHT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE PERFORMANCE PLAN.

Management

For

For

5.

SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

NIKE, INC.

Security

654106103

Meeting Type

Annual

Ticker Symbol

NKE

Meeting Date

18-Sep-2014

ISIN

US6541061031

Agenda

934062819 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALAN B. GRAF, JR.

For

For

2

JOHN C. LECHLEITER

For

For

3

MICHELLE A. PELUSO

For

For

4

PHYLLIS M. WISE

For

For

2.

TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

CONAGRA FOODS, INC.

Security

205887102

Meeting Type

Annual

Ticker Symbol

CAG

Meeting Date

19-Sep-2014

ISIN

US2058871029

Agenda

934063708 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MOGENS C. BAY

For

For

2

THOMAS K. BROWN

For

For

3

STEPHEN G. BUTLER

For

For

4

STEVEN F. GOLDSTONE

For

For

5

JOIE A. GREGOR

For

For

6

RAJIVE JOHRI

For

For

7

W.G. JURGENSEN

For

For

8

RICHARD H. LENNY

For

For

9

RUTH ANN MARSHALL

For

For

10

GARY M. RODKIN

For

For

11

ANDREW J. SCHINDLER

For

For

12

KENNETH E. STINSON

For

For

2.

APPROVAL OF THE CONAGRA FOODS, INC. 2014 STOCK PLAN

Management

For

For

3.

APPROVAL OF THE CONAGRA FOODS, INC. 2014 EXECUTIVE INCENTIVE PLAN

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR

Management

For

For

5.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING

Shareholder

Against

For

TRANSOCEAN, LTD.

Security

H8817H100

Meeting Type

Special

Ticker Symbol

RIG

Meeting Date

22-Sep-2014

ISIN

CH0048265513

Agenda

934075258 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING

Management

For

For

2.

ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING

Management

For

For

TRANSOCEAN, LTD.

Security

H8817H100

Meeting Type

Special

Ticker Symbol

RIG

Meeting Date

22-Sep-2014

ISIN

CH0048265513

Agenda

934064104 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING

Management

2.

ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING

Management

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

23-Sep-2014

ISIN

US3703341046

Agenda

934064178 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1C.

ELECTION OF DIRECTOR: PAUL DANOS

Management

For

For

1D.

ELECTION OF DIRECTOR: HENRIETTA H. FORE

Management

For

For

1E.

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Management

For

For

1F.

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE

Management

For

For

1G.

ELECTION OF DIRECTOR: HEIDI G. MILLER

Management

For

For

1H.

ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVE ODLAND

Management

For

For

1J.

ELECTION OF DIRECTOR: KENDALL J. POWELL

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Management

For

For

1L.

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

For

For

1M.

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

Management

For

For

2.

CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

4.

STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS.

Shareholder

Against

For

PEPCO HOLDINGS, INC.

Security

713291102

Meeting Type

Special

Ticker Symbol

POM

Meeting Date

23-Sep-2014

ISIN

US7132911022

Agenda

934069368 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2014, AS AMENDED AND RESTATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2014 (THE "MERGER AGREEMENT"), AMONG PEPCO HOLDINGS, INC., A DELAWARE CORPORATION ("PHI"), EXELON CORPORATION, A PENNSYLVANIA CORPORATION, & PURPLE ACQUISITION CORP., A DELAWARE CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF EXELON CORPORATION, WHEREBY PURPLE ACQUISITION CORP. WILL BE MERGED WITH AND INTO PHI, WITH PHI BEING THE SURVIVING CORPORATION (THE "MERGER").

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHI IN CONNECTION WITH THE COMPLETION OF THE MERGER.

Management

Against

Against

3.

TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

Management

For

For

DIRECTV

Security

25490A309

Meeting Type

Special

Ticker Symbol

DTV

Meeting Date

25-Sep-2014

ISIN

US25490A3095

Agenda

934069192 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT").

Management

For

For

2.

APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

3.

APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

FEDEX CORPORATION

Security

31428X106

Meeting Type

Annual

Ticker Symbol

FDX

Meeting Date

29-Sep-2014

ISIN

US31428X1063

Agenda

934067299 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN A. EDWARDSON

Management

For

For

1C.

ELECTION OF DIRECTOR: MARVIN R. ELLISON

Management

For

For

1D.

ELECTION OF DIRECTOR: KIMBERLY A. JABAL

Management

For

For

1E.

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

Management

For

For

1F.

ELECTION OF DIRECTOR: GARY W. LOVEMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: R. BRAD MARTIN

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSHUA COOPER RAMO

Management

For

For

1I.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

1J.

ELECTION OF DIRECTOR: FREDERICK W. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID P. STEINER

Management

For

For

1L.

ELECTION OF DIRECTOR: PAUL S. WALSH

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE-COUNTING.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING POLICY.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.

Shareholder

For

Against

COMCAST CORPORATION

Security

20030N101

Meeting Type

Special

Ticker Symbol

CMCSA

Meeting Date

08-Oct-2014

ISIN

US20030N1019

Agenda

934075284 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER.

Management

For

For

2.

TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.

Management

For

For

TIME WARNER CABLE INC

Security

88732J207

Meeting Type

Special

Ticker Symbol

TWC

Meeting Date

09-Oct-2014

ISIN

US88732J2078

Agenda

934075169 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC.

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

Against

Against

DARDEN RESTAURANTS, INC.

Security

237194105

Meeting Type

Contested-Annual

Ticker Symbol

DRI

Meeting Date

10-Oct-2014

ISIN

US2371941053

Agenda

934072632 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

BETSY S. ATKINS

For

For

2

MARGARET S. ATKINS

For

For

3

JEAN M. BIRCH

For

For

4

BRADLEY D. BLUM

For

For

5

PETER A. FELD

For

For

6

JAMES P. FOGARTY

For

For

7

CYNTHIA T. JAMISON

For

For

8

WILLIAM H. LENEHAN

For

For

9

LIONEL L. NOWELL, III

For

For

10

JEFFREY C. SMITH

For

For

11

CHARLES M. SONSTEBY

For

For

12

ALAN N. STILLMAN

For

For

2

COMPANY'S PROPOSAL TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

3

COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015.

Management

For

4

COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS.

Management

For

For

5

SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Management

Against

Against

6

SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Management

For

For

DARDEN RESTAURANTS, INC.

Security

237194105

Meeting Type

Contested-Annual

Ticker Symbol

DRI

Meeting Date

10-Oct-2014

ISIN

US2371941053

Agenda

934074787 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MICHAEL W. BARNES

2

GREGORY L. BURNS

3

JEFFREY H. FOX

4

CHRISTOPHER J. FRALEIGH

5

STEVE ODLAND

6

MICHAEL D. ROSE

7

MARIA A. SASTRE

8

ENRIQUE SILVA

02

TO APPROVE A RESOLUTION PROVIDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

03

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015.

Management

04

TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS.

Management

05

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.

Shareholder

06

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE.

Shareholder

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

Ticker Symbol

PG

Meeting Date

14-Oct-2014

ISIN

US7427181091

Agenda

934070448 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANGELA F. BRALY

Management

For

For

1B.

ELECTION OF DIRECTOR: KENNETH I. CHENAULT

Management

For

For

1C.

ELECTION OF DIRECTOR: SCOTT D. COOK

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN

Management

For

For

1E.

ELECTION OF DIRECTOR: A.G. LAFLEY

Management

For

For

1F.

ELECTION OF DIRECTOR: TERRY J. LUNDGREN

Management

For

For

1G.

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: MARGARET C. WHITMAN

Management

For

For

1I.

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER

Management

For

For

1J.

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ

Management

For

For

1K.

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

Management

For

For

2.

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN

Management

For

For

4.

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

Management

For

For

5.

SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS

Shareholder

Against

For

PAYCHEX, INC.

Security

704326107

Meeting Type

Annual

Ticker Symbol

PAYX

Meeting Date

15-Oct-2014

ISIN

US7043261079

Agenda

934073343 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: B. THOMAS GOLISANO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH G. DOODY

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN

Management

For

For

1D.

ELECTION OF DIRECTOR: PHILLIP HORSLEY

Management

For

For

1E.

ELECTION OF DIRECTOR: GRANT M. INMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: PAMELA A. JOSEPH

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTIN MUCCI

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH M. VELLI

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

CINTAS CORPORATION

Security

172908105

Meeting Type

Annual

Ticker Symbol

CTAS

Meeting Date

21-Oct-2014

ISIN

US1729081059

Agenda

934073278 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GERALD S. ADOLPH

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN F. BARRETT

Management

For

For

1C.

ELECTION OF DIRECTOR: MELANIE W. BARSTAD

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD T. FARMER

Management

For

For

1E.

ELECTION OF DIRECTOR: SCOTT D. FARMER

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES J. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH SCAMINACE

Management

For

For

1I.

ELECTION OF DIRECTOR: RONALD W. TYSOE

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE AMENDMENT NO. 4 TO THE CINTAS CORPORATION 2005 EQUITY COMPENSATION PLAN.

Management

For

For

4.

TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

SEAGATE TECHNOLOGY PLC

Security

G7945M107

Meeting Type

Annual

Ticker Symbol

STX

Meeting Date

22-Oct-2014

ISIN

IE00B58JVZ52

Agenda

934072618 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN J. LUCZO

Management

For

For

1B.

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL R. CANNON

Management

For

For

1D.

ELECTION OF DIRECTOR: MEI-WEI CHENG

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: JAY L. GELDMACHER

Management

For

For

1G.

ELECTION OF DIRECTOR: KRISTEN M. ONKEN

Management

For

For

1H.

ELECTION OF DIRECTOR: DR. CHONG SUP PARK

Management

For

For

1I.

ELECTION OF DIRECTOR: GREGORIO REYES

Management

For

For

1J.

ELECTION OF DIRECTOR: STEPHANIE TILENIUS

Management

For

For

1K.

ELECTION OF DIRECTOR: EDWARD J. ZANDER

Management

For

For

2.

TO GRANT THE DIRECTORS AUTHORITY TO ISSUE SHARES.

Management

For

For

3.

TO GRANT THE DIRECTORS AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS.

Management

For

For

4.

TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ISSUE SHARES HELD AS TREASURY SHARES.

Management

For

For

5.

TO APPROVE THE AMENDED AND RESTATED SEAGATE TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN.

Management

For

For

6.

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

Management

For

For

7.

TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND.

Management

For

For

8.

TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF ERNST & YOUNG AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.

Management

For

For

PARKER-HANNIFIN CORPORATION

Security

701094104

Meeting Type

Annual

Ticker Symbol

PH

Meeting Date

22-Oct-2014

ISIN

US7010941042

Agenda

934079319 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT G. BOHN

For

For

2

LINDA S. HARTY

For

For

3

WILLIAM E. KASSLING

For

For

4

ROBERT J. KOHLHEPP

For

For

5

KEVIN A. LOBO

For

For

6

KLAUS-PETER MULLER

For

For

7

CANDY M. OBOURN

For

For

8

JOSEPH SCAMINACE

For

For

9

WOLFGANG R. SCHMITT

For

For

10

AKE SVENSSON

For

For

11

JAMES L. WAINSCOTT

For

For

12

DONALD E. WASHKEWICZ

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3.

APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF THE PARKER-HANNIFIN CORPORATION GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.

Shareholder

For

Against

HARRIS CORPORATION

Security

413875105

Meeting Type

Annual

Ticker Symbol

HRS

Meeting Date

24-Oct-2014

ISIN

US4138751056

Agenda

934075448 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM M. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER W. CHIARELLI

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS A. DATTILO

Management

For

For

1D.

ELECTION OF DIRECTOR: TERRY D. GROWCOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: LEWIS HAY III

Management

For

For

1F.

ELECTION OF DIRECTOR: VYOMESH I. JOSHI

Management

For

For

1G.

ELECTION OF DIRECTOR: KAREN KATEN

Management

For

For

1H.

ELECTION OF DIRECTOR: LESLIE F. KENNE

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID B. RICKARD

Management

For

For

1J.

ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL

Management

For

For

1K.

ELECTION OF DIRECTOR: GREGORY T. SWIENTON

Management

For

For

1L.

ELECTION OF DIRECTOR: HANSEL E. TOOKES II

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

SYMANTEC CORPORATION

Security

871503108

Meeting Type

Annual

Ticker Symbol

SYMC

Meeting Date

28-Oct-2014

ISIN

US8715031089

Agenda

934073127 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL A. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: FRANK E. DANGEARD

Management

For

For

1C.

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID L. MAHONEY

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT S. MILLER

Management

For

For

1F.

ELECTION OF DIRECTOR: ANITA M. SANDS

Management

For

For

1G.

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: V. PAUL UNRUH

Management

For

For

1I.

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

PERRIGO COMPANY PLC

Security

G97822103

Meeting Type

Annual

Ticker Symbol

PRGO

Meeting Date

04-Nov-2014

ISIN

IE00BGH1M568

Agenda

934083546 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LAURIE BRLAS

Management

For

For

1B.

ELECTION OF DIRECTOR: GARY M. COHEN

Management

For

For

1C.

ELECTION OF DIRECTOR: JACQUALYN A. FOUSE

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID T. GIBBONS

Management

For

For

1E.

ELECTION OF DIRECTOR: RAN GOTTFRIED

Management

For

For

1F.

ELECTION OF DIRECTOR: ELLEN R. HOFFING

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA

Management

For

For

1H.

ELECTION OF DIRECTOR: GARY K. KUNKLE, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: HERMAN MORRIS, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: DONAL O'CONNOR

Management

For

For

1K.

ELECTION OF DIRECTOR: JOSEPH C. PAPA

Management

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4.

AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES

Management

For

For

5.

DETERMINE THE REISSUE PRICE RANGE FOR PERRIGO COMPANY PLC TREASURY SHARES

Management

For

For

6.

APPROVE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF PERRIGO COMPANY PLC'S SHARE PREMIUM

Management

For

For

WELLPOINT, INC.

Security

94973V107

Meeting Type

Special

Ticker Symbol

WLP

Meeting Date

05-Nov-2014

ISIN

US94973V1070

Agenda

934077834 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC.

Management

For

For

LINEAR TECHNOLOGY CORPORATION

Security

535678106

Meeting Type

Annual

Ticker Symbol

LLTC

Meeting Date

05-Nov-2014

ISIN

US5356781063

Agenda

934079256 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: LOTHAR MAIER

Management

For

For

1C.

ELECTION OF DIRECTOR: ARTHUR C. AGNOS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN J. GORDON

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID S. LEE

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD M. MOLEY

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS S. VOLPE

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 28, 2015.

Management

For

For

4.

RE-APPROVAL OF THE EXECUTIVE BONUS PLAN.

Management

For

For

5.

NON-BINDING STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD.

Shareholder

For

Against

KLA-TENCOR CORPORATION

Security

482480100

Meeting Type

Annual

Ticker Symbol

KLAC

Meeting Date

05-Nov-2014

ISIN

US4824801009

Agenda

934078583 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

EDWARD W. BARNHOLT

For

For

2

ROBERT M. CALDERONI

For

For

3

JOHN T. DICKSON

For

For

4

EMIKO HIGASHI

For

For

5

KEVIN J, KENNEDY

For

For

6

GARY B. MOORE

For

For

7

ROBERT A. RANGO

For

For

8

RICHARD P. WALLACE

For

For

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

CAREFUSION CORPORATION

Security

14170T101

Meeting Type

Annual

Ticker Symbol

CFN

Meeting Date

05-Nov-2014

ISIN

US14170T1016

Agenda

934078557 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D.

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN

Management

For

For

1C.

ELECTION OF DIRECTOR: SUPRATIM BOSE

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3.

APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

WESTERN DIGITAL CORPORATION

Security

958102105

Meeting Type

Annual

Ticker Symbol

WDC

Meeting Date

05-Nov-2014

ISIN

US9581021055

Agenda

934077694 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KATHLEEN A. COTE

Management

For

For

1B.

ELECTION OF DIRECTOR: HENRY T. DENERO

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT

Management

For

For

1D.

ELECTION OF DIRECTOR: LEN J. LAUER

Management

For

For

1E.

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS E. PARDUN

Management

For

For

1H.

ELECTION OF DIRECTOR: PAULA A. PRICE

Management

For

For

1I.

ELECTION OF DIRECTOR: MASAHIRO YAMAMURA

Management

For

For

2.

TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015.

Management

For

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

05-Nov-2014

ISIN

US68389X1054

Agenda

934078153 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY S. BERG

For

For

2

H. RAYMOND BINGHAM

For

For

3

MICHAEL J. BOSKIN

For

For

4

SAFRA A. CATZ

For

For

5

BRUCE R. CHIZEN

For

For

6

GEORGE H. CONRADES

For

For

7

LAWRENCE J. ELLISON

For

For

8

HECTOR GARCIA-MOLINA

For

For

9

JEFFREY O. HENLEY

For

For

10

MARK V. HURD

For

For

11

NAOMI O. SELIGMAN

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

CARDINAL HEALTH, INC.

Security

14149Y108

Meeting Type

Annual

Ticker Symbol

CAH

Meeting Date

05-Nov-2014

ISIN

US14149Y1082

Agenda

934077303 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID J. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: COLLEEN F. ARNOLD

Management

For

For

1C.

ELECTION OF DIRECTOR: GEORGE S. BARRETT

Management

For

For

1D.

ELECTION OF DIRECTOR: CARRIE S. COX

Management

For

For

1E.

ELECTION OF DIRECTOR: CALVIN DARDEN

Management

For

For

1F.

ELECTION OF DIRECTOR: BRUCE L. DOWNEY

Management

For

For

1G.

ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL

Management

For

For

1H.

ELECTION OF DIRECTOR: CLAYTON M. JONES

Management

For

For

1I.

ELECTION OF DIRECTOR: GREGORY B. KENNY

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID P. KING

Management

For

For

1K.

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOAL UNDER THE CARDINAL HEALTH, INC. MANAGEMENT INCENTIVE PLAN.

Management

For

For

5.

SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING POLITICAL CONTRIBUTION DISCLOSURES.

Shareholder

For

Against

COACH, INC.

Security

189754104

Meeting Type

Annual

Ticker Symbol

COH

Meeting Date

06-Nov-2014

ISIN

US1897541041

Agenda

934078874 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID DENTON

For

For

2

SUSAN KROPF

For

For

3

GARY LOVEMAN

For

For

4

VICTOR LUIS

For

For

5

IVAN MENEZES

For

For

6

WILLIAM NUTI

For

For

7

STEPHANIE TILENIUS

For

For

8

JIDE ZEITLIN

For

For

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

3

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2014 ANNUAL MEETING

Management

For

For

4

APPROVAL OF THE AMENDED AND RESTATED COACH, INC. 2010 STOCK INCENTIVE PLAN

Management

For

For

LAM RESEARCH CORPORATION

Security

512807108

Meeting Type

Annual

Ticker Symbol

LRCX

Meeting Date

06-Nov-2014

ISIN

US5128071082

Agenda

934078191 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARTIN B. ANSTICE

For

For

2

ERIC K. BRANDT

For

For

3

MICHAEL R. CANNON

For

For

4

YOUSSEF A. EL-MANSY

For

For

5

CHRISTINE A. HECKART

For

For

6

GRANT M. INMAN

For

For

7

CATHERINE P. LEGO

For

For

8

STEPHEN G. NEWBERRY

For

For

9

KRISHNA C. SARASWAT

For

For

10

WILLIAM R. SPIVEY

For

For

11

ABHIJIT Y. TALWALKAR

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY").

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

AUTOMATIC DATA PROCESSING, INC.

Security

053015103

Meeting Type

Annual

Ticker Symbol

ADP

Meeting Date

11-Nov-2014

ISIN

US0530151036

Agenda

934080235 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELLEN R. ALEMANY

For

For

2

LESLIE A. BRUN

For

For

3

RICHARD T. CLARK

For

For

4

ERIC C. FAST

For

For

5

LINDA R. GOODEN

For

For

6

MICHAEL P. GREGOIRE

For

For

7

R. GLENN HUBBARD

For

For

8

JOHN P. JONES

For

For

9

CARLOS A. RODRIGUEZ

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF AUDITORS.

Management

For

For

THE ESTEE LAUDER COMPANIES INC.

Security

518439104

Meeting Type

Annual

Ticker Symbol

EL

Meeting Date

14-Nov-2014

ISIN

US5184391044

Agenda

934079636 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

For

1B.

ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON

Management

For

For

1C.

ELECTION OF DIRECTOR: FABRIZIO FREDA

Management

For

For

1D.

ELECTION OF DIRECTOR: JANE LAUDER

Management

For

For

1E.

ELECTION OF DIRECTOR: LEONARD A. LAUDER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

THE CLOROX COMPANY

Security

189054109

Meeting Type

Annual

Ticker Symbol

CLX

Meeting Date

19-Nov-2014

ISIN

US1890541097

Agenda

934080297 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. CARMONA

Management

For

For

1C.

ELECTION OF DIRECTOR: BENNO DORER

Management

For

For

1D.

ELECTION OF DIRECTOR: GEORGE J. HARAD

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD R. KNAUSS

Management

For

For

1F.

ELECTION OF DIRECTOR: ESTHER LEE

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY NODDLE

Management

For

For

1I.

ELECTION OF DIRECTOR: ROGELIO REBOLLEDO

Management

For

For

1J.

ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM

Management

For

For

1K.

ELECTION OF DIRECTOR: CAROLYN M. TICKNOR

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

SYSCO CORPORATION

Security

871829107

Meeting Type

Annual

Ticker Symbol

SYY

Meeting Date

19-Nov-2014

ISIN

US8718291078

Agenda

934082328 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN M. CASSADAY

Management

For

For

1B.

ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM J. DELANEY

Management

For

For

1D.

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: JONATHAN GOLDEN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER

Management

For

For

1H.

ELECTION OF DIRECTOR: NANCY S. NEWCOMB

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD G. TILGHMAN

Management

For

For

1J.

ELECTION OF DIRECTOR: JACKIE M. WARD

Management

For

For

2.

TO APPROVE THE ADOPTION OF THE SYSCO CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN, AS A SUCCESSOR TO SYSCO'S 1974 EMPLOYEES' STOCK PURCHASE PLAN.

Management

For

For

3.

TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2014 PROXY STATEMENT.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

CAMPBELL SOUP COMPANY

Security

134429109

Meeting Type

Annual

Ticker Symbol

CPB

Meeting Date

19-Nov-2014

ISIN

US1344291091

Agenda

934083522 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

PAUL R. CHARRON

For

For

2

BENNETT DORRANCE

For

For

3

LAWRENCE C. KARLSON

For

For

4

RANDALL W. LARRIMORE

For

For

5

MARC B. LAUTENBACH

For

For

6

MARY ALICE D. MALONE

For

For

7

SARA MATHEW

For

For

8

DENISE M. MORRISON

For

For

9

CHARLES R. PERRIN

For

For

10

A. BARRY RAND

For

For

11

NICK SHREIBER

For

For

12

TRACEY T. TRAVIS

For

For

13

ARCHBOLD D. VAN BEUREN

For

For

14

LES C. VINNEY

For

For

2

RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3

CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4

RE-APPROVE THE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE PLAN.

Management

For

For

CROWN CASTLE INTERNATIONAL CORP

Security

228227104

Meeting Type

Special

Ticker Symbol

CCI

Meeting Date

19-Nov-2014

ISIN

US2282271046

Agenda

934087481 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED SEPTEMBER 19, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN CROWN CASTLE INTERNATIONAL CORP. AND CROWN CASTLE REIT INC., A NEWLY FORMED WHOLLY OWNED SUBSIDIARY OF CROWN CASTLE INTERNATIONAL CORP., WHICH IS BEING IMPLEMENTED IN CONNECTION WITH CROWN CASTLE INTERNATIONAL CORP.'S CONVERSION TO A REAL ESTATE INVESTMENT TRUST.

Management

For

For

2.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

Management

For

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

20-Nov-2014

ISIN

US17275R1023

Agenda

934082215 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

For

For

1B.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

For

For

1E.

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

For

For

1F.

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

For

For

1G.

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

For

For

1I.

ELECTION OF DIRECTOR: ARUN SARIN

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

For

For

2.

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

5.

APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD.

Shareholder

Against

For

6.

APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS.

Shareholder

Against

For

7.

APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES.

Shareholder

For

Against

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Special

Ticker Symbol

KMI

Meeting Date

20-Nov-2014

ISIN

US49456B1017

Agenda

934091721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000.

Management

For

For

2.

TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

INTEGRYS ENERGY GROUP, INC.

Security

45822P105

Meeting Type

Special

Ticker Symbol

TEG

Meeting Date

21-Nov-2014

ISIN

US45822P1057

Agenda

934089411 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL").

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE OFFICERS OF INTEGRYS ENERGY GROUP, INC.

Management

For

For

3.

TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.

Management

For

For

WISCONSIN ENERGY CORPORATION

Security

976657106

Meeting Type

Special

Ticker Symbol

WEC

Meeting Date

21-Nov-2014

ISIN

US9766571064

Agenda

934089891 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC."

Management

For

For

3.

PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1.

Management

For

For

HARMAN INTERNATIONAL INDUSTRIES, INC.

Security

413086109

Meeting Type

Annual

Ticker Symbol

HAR

Meeting Date

03-Dec-2014

ISIN

US4130861093

Agenda

934088736 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ADRIANE M. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN W. DIERCKSEN

Management

For

For

1C.

ELECTION OF DIRECTOR: ANN M. KOROLOGOS

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD H. MEYER

Management

For

For

1E.

ELECTION OF DIRECTOR: DINESH C. PALIWAL

Management

For

For

1F.

ELECTION OF DIRECTOR: KENNETH M. REISS

Management

For

For

1G.

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANK S. SKLARSKY

Management

For

For

1I.

ELECTION OF DIRECTOR: GARY G. STEEL

Management

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

03-Dec-2014

ISIN

US5949181045

Agenda

934087708 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Management

For

For

1B.

ELECTION OF DIRECTOR: MARIA M. KLAWE

Management

For

For

1C.

ELECTION OF DIRECTOR: TERI L. LIST- STOLL

Management

For

For

1D.

ELECTION OF DIRECTOR: G. MASON MORFIT

Management

For

For

1E.

ELECTION OF DIRECTOR: SATYA NADELLA

Management

For

For

1F.

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

For

For

1G.

ELECTION OF DIRECTOR: HELMUT PANKE

Management

For

For

1H.

ELECTION OF DIRECTOR: CHARLES W. SCHARF

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN W. STANTON

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN W. THOMPSON

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015

Management

For

For

4.

SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS

Shareholder

Against

For

ALLERGAN, INC.

Security

018490102

Meeting Type

Contested-Special

Ticker Symbol

AGN

Meeting Date

04-Dec-2014

ISIN

US0184901025

Agenda

934083003 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

REMOVE D. DUNSIRE, M.D.

2

REMOVE M. GALLAGHER

3

REMOVE T. JONES, PH.D.

4

REMOVE L. LAVIGNE, JR.

5

REMOVE R. RAY

6

REMOVE H. TERMEER

2A

TO REQUEST THE BOARD TO ELECT BETSY S. ATKINS AS ALLERGAN DIRECTOR.

Management

2B

TO REQUEST THE BOARD TO ELECT CATHLEEN P. BLACK AS ALLERGAN DIRECTOR.

Management

2C

TO REQUEST THE BOARD TO ELECT FREDRIC N. ESHELMAN, PH.D. AS ALLERGAN DIRECTOR.

Management

2D

TO REQUEST THE BOARD TO ELECT STEVEN J. SHULMAN AS ALLERGAN DIRECTOR.

Management

2E

TO REQUEST THE BOARD TO ELECT DAVID A. WILSON AS ALLERGAN DIRECTOR.

Management

2F

TO REQUEST THE BOARD TO ELECT JOHN J. ZILLMER AS ALLERGAN DIRECTOR.

Management

03

TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO SIMPLIFY MECHANICS FOR CALLING A SPECIAL MEETING

Management

04

TO AMEND ARTICLE II, SECTION 3 OF THE BYLAWS TO PROVIDE MECHANICS FOR CALLING A SPECIAL MEETING IF NO OR LESS THAN A MAJORITY OF DIRECTORS ARE THEN IN OFFICE

Management

05

TO AMEND ARTICLE II, SECTION 9 OF THE BYLAWS TO SIMPLIFY MECHANICS FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT ANY ANNUAL MEETING

Management

06

TO AMEND ARTICLE III, SECTION 2 OF THE BYLAWS TO FIX THE NUMBER OF DIRECTORS AT NINE (THE APPROVAL OF PROPOSAL 6 IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1)

Management

07

TO REPEAL ANY BYLAW AMENDMENT TO THE VERSION FILED ON MARCH 26, 2014 (OTHER THAN ANY AMENDMENTS TO THE BYLAWS SET FORTH IN THESE PROPOSALS)

Management

08

TO REQUEST THE BOARD TO ENGAGE IN NEGOTIATIONS WITH VALEANT

Management

ALLERGAN, INC.

Security

018490102

Meeting Type

Contested-Special

Ticker Symbol

AGN

Meeting Date

04-Dec-2014

ISIN

US0184901025

Agenda

934097379 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

REMOVAL OF DEBORAH DUNSIRE, M.D.

Management

1B

REMOVAL OF MICHAEL R. GALLAGHER

Management

1C

REMOVAL OF TREVOR M. JONES, PH.D.

Management

1D

REMOVAL OF LOUIS J. LAVIGNE, JR

Management

1E

REMOVAL OF RUSSELL T. RAY

Management

1F

REMOVAL OF HENRI A. TERMEER

Management

2

REQUEST THAT THE ALLERGAN BOARD ELECT OR APPOINT PERSHING SQUARE AND VALEANT'S NOMINEES TO SERVE AS DIRECTORS FOR ALLERGAN

Management

3

AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY SPECIAL MEETING PROCEDURES

Management

4

AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO ADD SPECIAL MEETING PROCEDURES IF NO DIRECTORS OR LESS THAN A MAJORITY OF DIRECTORS IS IN OFFICE

Management

5

AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY PROCEDURES FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT AN ANNUAL MEETING

Management

6

AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO FIX THE AUTHORIZED NUMBER OF DIRECTORS

Management

7

BYLAWS AMENDMENT REPEAL PROPOSAL

Management

8

REQUEST FOR ENGAGEMENT IN DISCUSSIONS WITH VALEANT

Management

SIGMA-ALDRICH CORPORATION

Security

826552101

Meeting Type

Special

Ticker Symbol

SIAL

Meeting Date

05-Dec-2014

ISIN

US8265521018

Agenda

934095096 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA-ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA- ALDRICH"), MERCK KGAA, DARMSTADT, GERMANY, A GERMAN CORPORATION WITH GENERAL PARTNERS ("PARENT"), AND MARIO II FINANCE CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY- OWNED SUBSIDIARY OF PARENT.

Management

For

For

2.

THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

3.

THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

PALL CORPORATION

Security

696429307

Meeting Type

Annual

Ticker Symbol

PLL

Meeting Date

10-Dec-2014

ISIN

US6964293079

Agenda

934092189 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: AMY E. ALVING

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT B. COUTTS

Management

For

For

1C.

ELECTION OF DIRECTOR: MARK E. GOLDSTEIN

Management

For

For

1D.

ELECTION OF DIRECTOR: CHERYL W. GRISE

Management

For

For

1E.

ELECTION OF DIRECTOR: RONALD L. HOFFMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY

Management

For

For

1G.

ELECTION OF DIRECTOR: DENNIS N. LONGSTREET

Management

For

For

1H.

ELECTION OF DIRECTOR: B. CRAIG OWENS

Management

For

For

1I.

ELECTION OF DIRECTOR: KATHARINE L. PLOURDE

Management

For

For

1J.

ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI

Management

For

For

1K.

ELECTION OF DIRECTOR: BRET W. WISE

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE PALL CORPORATION 2012 STOCK COMPENSATION PLAN.

Management

For

For

4.

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

Management

For

For

HUDSON CITY BANCORP, INC.

Security

443683107

Meeting Type

Annual

Ticker Symbol

HCBK

Meeting Date

16-Dec-2014

ISIN

US4436831071

Agenda

934095224 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.A

ELECTION OF DIRECTOR: WILLIAM G. BARDEL

Management

For

For

1.B

ELECTION OF DIRECTOR: SCOTT A. BELAIR

Management

For

For

1.C

ELECTION OF DIRECTOR: ANTHONY J. FABIANO

Management

For

For

1.D

ELECTION OF DIRECTOR: CORNELIUS E. GOLDING

Management

For

For

1.E

ELECTION OF DIRECTOR: DONALD O. QUEST, M.D.

Management

For

For

1.F

ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ

Management

For

For

2.

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

Management

For

For

3.

THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

AUTOZONE, INC.

Security

053332102

Meeting Type

Annual

Ticker Symbol

AZO

Meeting Date

18-Dec-2014

ISIN

US0533321024

Agenda

934092228 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS

Management

For

For

1B.

ELECTION OF DIRECTOR: LINDA A. GOODSPEED

Management

For

For

1C.

ELECTION OF DIRECTOR: SUE E. GOVE

Management

For

For

1D.

ELECTION OF DIRECTOR: EARL G. GRAVES, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: ENDERSON GUIMARAES

Management

For

For

1F.

ELECTION OF DIRECTOR: J.R. HYDE, III

Management

For

For

1G.

ELECTION OF DIRECTOR: D. BRYAN JORDAN

Management

For

For

1H.

ELECTION OF DIRECTOR: W. ANDREW MCKENNA

Management

For

For

1I.

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: LUIS P. NIETO

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III

Management

For

For

2.

APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.

Shareholder

Against

For

NOBLE CORPORATION PLC

Security

G65431101

Meeting Type

Special

Ticker Symbol

NE

Meeting Date

22-Dec-2014

ISIN

GB00BFG3KF26

Agenda

934100772 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO (I) APPROVE THE TERMS OF ONE OR MORE OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND (II) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES, UP TO A MAXIMUM NUMBER OF 37,000,000 OF THE COMPANY'S ORDINARY SHARES, PURSUANT TO SUCH AGREEMENT OR AGREEMENTS.

Management

For

For

WALGREEN CO.

Security

931422109

Meeting Type

Special

Ticker Symbol

WAG

Meeting Date

29-Dec-2014

ISIN

US9314221097

Agenda

934105001 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014, PURSUANT TO WHICH ONTARIO MERGER SUB, INC. WILL MERGE WITH AND INTO WALGREEN CO. (THE "REORG MERGER") AND WALGREEN CO. WILL SURVIVE THE REORG MERGER AS A WHOLLY OWNED SUBSIDIARY OF WALGREENS BOOTS ALLIANCE, INC., AND TO APPROVE AND ADOPT THE REORG MERGER AND THE REORGANIZATION (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) (THE "REORGANIZATION PROPOSAL").

Management

For

For

2.

TO APPROVE THE ISSUANCE, IN A PRIVATE PLACEMENT, OF SHARES OF (A) IF THE REORGANIZATION PROPOSAL IS APPROVED AND THE REORGANIZATION COMPLETED, WALGREENS BOOTS ALLIANCE, INC. COMMON STOCK OR (B) IF THE REORGANIZATION PROPOSAL IS NOT APPROVED OR THE REORGANIZATION IS NOT OTHERWISE COMPLETED, WALGREEN CO. COMMON STOCK, IN EITHER CASE TO THE SELLERS (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) IN CONNECTION WITH THE COMPLETION OF THE STEP 2 ACQUISITION (AS DEFINED IN THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE REORGANIZATION PROPOSAL OR THE SHARE ISSUANCE PROPOSAL.

Management

For

For

COVIDIEN PLC

Security

G2554F105

Meeting Type

Special

Ticker Symbol

Meeting Date

06-Jan-2015

ISIN

Agenda

934104554 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE SCHEME OF ARRANGEMENT.

Management

For

For

MEDTRONIC, INC.

Security

585055106

Meeting Type

Special

Ticker Symbol

MDT

Meeting Date

06-Jan-2015

ISIN

US5850551061

Agenda

934104364 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC.

Management

For

For

2.

TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION.

Management

For

For

4.

TO APPROVE ANY MOTION TO ADJOURN THE MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

COVIDIEN PLC

Security

G2554F113

Meeting Type

Special

Ticker Symbol

COV

Meeting Date

06-Jan-2015

ISIN

IE00B68SQD29

Agenda

934104542 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE SCHEME OF ARRANGEMENT.

Management

For

For

2.

CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT.

Management

For

For

3.

DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES.

Management

For

For

4.

AMENDMENT TO ARTICLES OF ASSOCIATION.

Management

For

For

5.

CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC.

Management

For

For

6.

APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

IRON MOUNTAIN INCORPORATED

Security

462846106

Meeting Type

Special

Ticker Symbol

IRM

Meeting Date

20-Jan-2015

ISIN

US4628461067

Agenda

934113426 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 12, 2014 BETWEEN IRON MOUNTAIN INCORPORATED AND IRON MOUNTAIN REIT, INC., A NEW, WHOLLY-OWNED, DIRECT SUBSIDIARY OF IRON MOUNTAIN INCORPORATED FORMED UNDER DELAWARE LAW, WHICH IS PART OF THE REORGANIZATION THROUGH WHICH IRON MOUNTAIN INCORPORATED INTENDS TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR FEDERAL INCOME TAX PURPOSES.

Management

For

For

2.

THE RATIFICATION AND APPROVAL OF THE INCLUSION IN THE BYLAWS OF IRON MOUNTAIN REIT, INC. OF A PROVISION THAT ESTABLISHES DELAWARE AS THE EXCLUSIVE FORUM FOR RESOLVING DERIVATIVE ACTIONS AND CERTAIN OTHER DISPUTES.

Management

Against

Against

3.

THE APPROVAL OF THE ADOPTION OF A NEW EQUITY COMPENSATION PLAN, NAMED THE 2014 IRON MOUNTAIN INCORPORATED STOCK AND CASH INCENTIVE PLAN, TO REPLACE THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN.

Management

For

For

4.

A PROPOSAL TO PERMIT IRON MOUNTAIN'S BOARD OF DIRECTORS TO ADJOURN THE MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE MEETING TO APPROVE THE FOREGOING PROPOSAL REGARDING THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

CAREFUSION CORPORATION

Security

14170T101

Meeting Type

Special

Ticker Symbol

CFN

Meeting Date

21-Jan-2015

ISIN

US14170T1016

Agenda

934113705 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE AGREEMENT & PLAN OF MERGER, DATED AS OF 5-OCT-2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY & AMONG CAREFUSION CORPORATION (THE "COMPANY"), A DELAWARE CORPORATION, BECTON, DICKINSON & COMPANY, A NEW JERSEY CORPORATION, & GRIFFIN SUB, INC. A DELAWARE CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY.

Management

For

For

2.

APPROVAL, BY ADVISORY (NON-BINDING) VOTE, ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

3.

ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

FAMILY DOLLAR STORES, INC.

Security

307000109

Meeting Type

Contested-Special

Ticker Symbol

FDO

Meeting Date

22-Jan-2015

ISIN

US3070001090

Agenda

934095743 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 4, 2014, AND AS MAY BE SUBSEQUENTLY AMENDED, BY AND AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, AND DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC.

Management

Against

For

2.

A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

Against

For

3.

A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

Against

For

AIR PRODUCTS AND CHEMICALS, INC.

Security

009158106

Meeting Type

Annual

Ticker Symbol

APD

Meeting Date

22-Jan-2015

ISIN

US0091581068

Agenda

934108312 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SUSAN K. CARTER

Management

For

For

1B.

ELECTION OF DIRECTOR: SEIFI GHASEMI

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID H.Y. HO

Management

For

For

2.

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

3.

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

Management

For

For

D.R. HORTON, INC.

Security

23331A109

Meeting Type

Annual

Ticker Symbol

DHI

Meeting Date

22-Jan-2015

ISIN

US23331A1097

Agenda

934112246 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DONALD R. HORTON

Management

For

For

1B.

ELECTION OF DIRECTOR: BARBARA K. ALLEN

Management

For

For

1C.

ELECTION OF DIRECTOR: BRAD S. ANDERSON

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL W. HEWATT

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED.

Management

For

For

4.

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

Management

For

For

MICRON TECHNOLOGY, INC.

Security

595112103

Meeting Type

Annual

Ticker Symbol

MU

Meeting Date

22-Jan-2015

ISIN

US5951121038

Agenda

934108588 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROBERT L. BAILEY

Management

For

For

1.2

ELECTION OF DIRECTOR: RICHARD M. BEYER

Management

For

For

1.3

ELECTION OF DIRECTOR: PATRICK J. BYRNE

Management

For

For

1.4

ELECTION OF DIRECTOR: D. MARK DURCAN

Management

For

For

1.5

ELECTION OF DIRECTOR: D. WARREN A. EAST

Management

For

For

1.6

ELECTION OF DIRECTOR: MERCEDES JOHNSON

Management

For

For

1.7

ELECTION OF DIRECTOR: LAWRENCE N. MONDRY

Management

For

For

1.8

ELECTION OF DIRECTOR: ROBERT E. SWITZ

Management

For

For

2.

TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000.

Management

For

For

3.

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

Management

For

For

4.

TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

Management

For

For

5.

TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN.

Management

For

For

6.

TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

INTUIT INC.

Security

461202103

Meeting Type

Annual

Ticker Symbol

INTU

Meeting Date

22-Jan-2015

ISIN

US4612021034

Agenda

934108639 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL

Management

For

For

1B.

ELECTION OF DIRECTOR: SCOTT D. COOK

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD L. DALZELL

Management

For

For

1D.

ELECTION OF DIRECTOR: DIANE B. GREENE

Management

For

For

1E.

ELECTION OF DIRECTOR: EDWARD A. KANGAS

Management

For

For

1F.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: DENNIS D. POWELL

Management

For

For

1H.

ELECTION OF DIRECTOR: BRAD D. SMITH

Management

For

For

1I.

ELECTION OF DIRECTOR: JEFF WEINER

Management

For

For

2.

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

FAMILY DOLLAR STORES, INC.

Security

307000109

Meeting Type

Contested-Special

Ticker Symbol

FDO

Meeting Date

22-Jan-2015

ISIN

US3070001090

Agenda

934093939 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC.

Management

For

For

2.

A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT

Management

For

For

3.

A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

FAMILY DOLLAR STORES, INC.

Security

307000109

Meeting Type

Contested-Special

Ticker Symbol

FDO

Meeting Date

22-Jan-2015

ISIN

US3070001090

Agenda

934095731 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC.

Management

For

For

2.

A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT

Management

For

For

3.

A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

FAMILY DOLLAR STORES, INC.

Security

307000109

Meeting Type

Contested-Special

Ticker Symbol

FDO

Meeting Date

22-Jan-2015

ISIN

US3070001090

Agenda

934095731 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 27, 2014, AS AMENDED BY AMENDMENT NO. 1 ON SEPTEMBER 4, 2014, AND AS IT MAY BE FURTHER AMENDED, AMONG FAMILY DOLLAR STORES, INC., A DELAWARE CORPORATION, DOLLAR TREE, INC., A VIRGINIA CORPORATION, & DIME MERGER SUB, INC. A DELAWARE CORPORATION & A WHOLLY OWNED SUBSIDIARY OF DOLLAR TREE, INC.

Management

2.

A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR FAMILY DOLLAR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT

Management

3.

A PROPOSAL FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

BECTON, DICKINSON AND COMPANY

Security

075887109

Meeting Type

Annual

Ticker Symbol

BDX

Meeting Date

27-Jan-2015

ISIN

US0758871091

Agenda

934110482 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BASIL L. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: HENRY P. BECTON, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: CATHERINE M. BURZIK

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD F. DEGRAAN

Management

For

For

1E.

ELECTION OF DIRECTOR: VINCENT A. FORLENZA

Management

For

For

1F.

ELECTION OF DIRECTOR: CLAIRE M. FRASER

Management

For

For

1G.

ELECTION OF DIRECTOR: CHRISTOPHER JONES

Management

For

For

1H.

ELECTION OF DIRECTOR: MARSHALL O. LARSEN

Management

For

For

1I.

ELECTION OF DIRECTOR: GARY A. MECKLENBURG

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES F. ORR

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: CLAIRE POMEROY

Management

Against

Against

1M.

ELECTION OF DIRECTOR: REBECCA W. RIMEL

Management

For

For

1N.

ELECTION OF DIRECTOR: BERTRAM L. SCOTT

Management

For

For

2.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON ANIMAL TESTING.

Shareholder

Against

For

HORMEL FOODS CORPORATION

Security

440452100

Meeting Type

Annual

Ticker Symbol

HRL

Meeting Date

27-Jan-2015

ISIN

US4404521001

Agenda

934110420 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY C. BHOJWANI

For

For

2

TERRELL K. CREWS

For

For

3

JEFFREY M. ETTINGER

For

For

4

JODY H. FERAGEN

For

For

5

GLENN S. FORBES, M.D.

For

For

6

STEPHEN M. LACY

For

For

7

JOHN L. MORRISON

For

For

8

ELSA A. MURANO, PH.D.

For

For

9

ROBERT C. NAKASONE

For

For

10

SUSAN K. NESTEGARD

For

For

11

DAKOTA A. PIPPINS

For

For

12

C.J. POLICINSKI

For

For

13

SALLY J. SMITH

For

For

14

STEVEN A. WHITE

For

For

2.

RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE COMPANY'S 2015 ANNUAL MEETING PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).

Management

For

For

4.

STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF RISKS RELATED TO SOW HOUSING.

Shareholder

For

Against

JOHNSON CONTROLS, INC.

Security

478366107

Meeting Type

Annual

Ticker Symbol

JCI

Meeting Date

28-Jan-2015

ISIN

US4783661071

Agenda

934108603 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NATALIE A. BLACK

For

For

2

RAYMOND L. CONNER

For

For

3

RICHARD GOODMAN

For

For

4

WILLIAM H. LACY

For

For

5

ALEX A. MOLINAROLI

For

For

6

MARK P. VERGNANO

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

3.

APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

REYNOLDS AMERICAN INC.

Security

761713106

Meeting Type

Special

Ticker Symbol

RAI

Meeting Date

28-Jan-2015

ISIN

US7617131062

Agenda

934113933 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO LORILLARD, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG LORILLARD, INC., RAI AND LANTERN ACQUISITION CO., A SUBSIDIARY OF RAI (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO BRITISH AMERICAN TOBACCO P.L.C. ("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE OR MORE OF ITS SUBSIDIARIES, PURSUANT TO THE SUBSCRIPTION AND SUPPORT AGREEMENT, DATED AS OF JULY 15, 2014, AMONG BAT, RAI AND BROWN & WILLIAMSON HOLDINGS, INC., A SUBSIDIARY OF BAT (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

VISA INC.

Security

92826C839

Meeting Type

Annual

Ticker Symbol

V

Meeting Date

28-Jan-2015

ISIN

US92826C8394

Agenda

934110785 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY B. CRANSTON

Management

For

For

1B.

ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL

Management

For

For

1C.

ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

Management

For

For

1E.

ELECTION OF DIRECTOR: CATHY E. MINEHAN

Management

For

For

1F.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID J. PANG

Management

For

For

1H.

ELECTION OF DIRECTOR: CHARLES W. SCHARF

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN A.C. SWAINSON

Management

For

For

1K.

ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.

Management

For

For

2.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5A.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS

Management

For

For

5B.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION

Management

For

For

5C.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS

Management

For

For

5D.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE

Management

For

For

5E.

APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS

Management

For

For

6.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

LORILLARD, INC.

Security

544147101

Meeting Type

Special

Ticker Symbol

LO

Meeting Date

28-Jan-2015

ISIN

US5441471019

Agenda

934114226 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LORILLARD, INC., REYNOLDS AMERICAN INC. AND LANTERN ACQUISITION CO., PURSUANT TO WHICH LANTERN ACQUISITION CO. WILL BE MERGED WITH AND INTO LORILLARD, INC., AND LORILLARD, INC. WILL CONTINUE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY LORILLARD, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF LORILLARD SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.

Management

For

For

JACOBS ENGINEERING GROUP INC.

Security

469814107

Meeting Type

Annual

Ticker Symbol

JEC

Meeting Date

29-Jan-2015

ISIN

US4698141078

Agenda

934108350 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSEPH R. BRONSON

Management

For

For

1B.

ELECTION OF DIRECTOR: JUAN JOSE SUAREZ COPPEL

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER J. ROBERTSON

Management

For

For

1D.

ELECTION OF DIRECTOR: NOEL G. WATSON

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

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

Management

For

For

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

29-Jan-2015

ISIN

US22160K1051

Agenda

934112309 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY H. BROTMAN

For

For

2

DANIEL J. EVANS

For

For

3

RICHARD A. GALANTI

For

For

4

JEFFREY S. RAIKES

For

For

5

JAMES D. SINEGAL

For

For

2.

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

4.

TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN.

Management

For

For

5A.

TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS.

Management

For

For

5B.

TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE.

Management

For

For

6.

SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE.

Shareholder

Against

For

KEURIG GREEN MOUNTAIN, INC.

Security

49271M100

Meeting Type

Annual

Ticker Symbol

GMCR

Meeting Date

29-Jan-2015

ISIN

US49271M1009

Agenda

934108716 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

BRIAN P. KELLEY

For

For

2

ROBERT A. STEELE

For

For

3

JOSE REYES LAGUNES

For

For

2

TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT;

Management

For

For

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015; AND

Management

For

For

MYLAN INC.

Security

628530107

Meeting Type

Special

Ticker Symbol

MYL

Meeting Date

29-Jan-2015

ISIN

US6285301072

Agenda

934114682 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE AMENDED AND RESTATED BUSINESS TRANSFER AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND AMONG MYLAN, INC. ("MYLAN"), NEW MOON B.V., MOON OF PA INC., AND ABBOTT LABORATORIES (THE "BUSINESS TRANSFER AGREEMENT").

Management

For

For

2.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MYLAN AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE BUSINESS TRANSFER AGREEMENT.

Management

Against

Against

3.

ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE BUSINESS TRANSFER AGREEMENT.

Management

For

For

TYSON FOODS, INC.

Security

902494103

Meeting Type

Annual

Ticker Symbol

TSN

Meeting Date

30-Jan-2015

ISIN

US9024941034

Agenda

934111890 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN TYSON

Management

For

For

1B.

ELECTION OF DIRECTOR: KATHLEEN M. BADER

Management

For

For

1C.

ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: JIM KEVER

Management

For

For

1E.

ELECTION OF DIRECTOR: KEVIN M. MCNAMARA

Management

For

For

1F.

ELECTION OF DIRECTOR: BRAD T. SAUER

Management

For

For

1G.

ELECTION OF DIRECTOR: DONNIE SMITH

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT THURBER

Management

For

For

1I.

ELECTION OF DIRECTOR: BARBARA A. TYSON

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015

Management

For

For

3.

TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING

Shareholder

Against

For

4.

TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING

Shareholder

For

Against

5.

TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING

Shareholder

Against

For

MONSANTO COMPANY

Security

61166W101

Meeting Type

Annual

Ticker Symbol

MON

Meeting Date

30-Jan-2015

ISIN

US61166W1018

Agenda

934110064 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

For

For

1B.

ELECTION OF DIRECTOR: JANICE L. FIELDS

Management

For

For

1C.

ELECTION OF DIRECTOR: HUGH GRANT

Management

For

For

1D.

ELECTION OF DIRECTOR: LAURA K. IPSEN

Management

For

For

1E.

ELECTION OF DIRECTOR: MARCOS M. LUTZ

Management

For

For

1F.

ELECTION OF DIRECTOR: C. STEVEN MCMILLAN

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM U. PARFET

Management

For

For

1H.

ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT J. STEVENS

Management

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREOWNER PROPOSAL: LOBBYING REPORT.

Shareholder

Against

For

5.

SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS.

Shareholder

For

Against

6.

SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

EMERSON ELECTRIC CO.

Security

291011104

Meeting Type

Annual

Ticker Symbol

EMR

Meeting Date

03-Feb-2015

ISIN

US2910111044

Agenda

934110052 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

A.F. GOLDEN*

For

For

2

W.R. JOHNSON*

For

For

3

C. KENDLE*

For

For

4

J.S. TURLEY*

For

For

5

A.A. BUSCH III#

For

For

2.

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

Management

For

For

3.

APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN.

Management

For

For

4.

RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.

Management

For

For

5.

RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

6.

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

Shareholder

Against

For

7.

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

Shareholder

Against

For

8.

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

Shareholder

Against

For

ROCKWELL AUTOMATION, INC.

Security

773903109

Meeting Type

Annual

Ticker Symbol

ROK

Meeting Date

03-Feb-2015

ISIN

US7739031091

Agenda

934110773 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A.

DIRECTOR

Management

1

BETTY C. ALEWINE

For

For

2

J. PHILLIP HOLLOMAN

For

For

3

VERNE G. ISTOCK

For

For

4

LAWRENCE D. KINGSLEY

For

For

5

LISA A. PAYNE

For

For

B.

TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

C.

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

Management

For

For

D.

TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

ACCENTURE PLC

Security

G1151C101

Meeting Type

Annual

Ticker Symbol

ACN

Meeting Date

04-Feb-2015

ISIN

IE00B4BNMY34

Agenda

934111915 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA

Management

For

For

1B.

RE-APPOINTMENT OF DIRECTOR: DINA DUBLON

Management

For

For

1C.

RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO

Management

For

For

1D.

RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY

Management

For

For

1E.

RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER

Management

For

For

1F.

RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE

Management

For

For

1G.

RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME

Management

For

For

1H.

RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON

Management

For

For

1I.

RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE

Management

For

For

1J.

RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN

Management

For

For

1K.

RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION.

Management

For

For

4.

TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

Management

For

For

5.

TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW.

Management

For

For

6.

TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE AT A LOCATION OUTSIDE OF IRELAND.

Management

For

For

7.

TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW.

Management

For

For

8.

TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.

Management

For

For

ROCKWELL COLLINS, INC.

Security

774341101

Meeting Type

Annual

Ticker Symbol

COL

Meeting Date

05-Feb-2015

ISIN

US7743411016

Agenda

934110850 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

A.J. CARBONE

For

For

2

R.K. ORTBERG

For

For

3

C.L. SHAVERS

For

For

2

TO CONSIDER AND VOTE ON A NON- BINDING RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES.

Management

For

For

3

FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

4

TO CONSIDER AND VOTE TO APPROVE THE CORPORATION'S 2015 LONG-TERM INCENTIVES PLAN.

Management

For

For

VARIAN MEDICAL SYSTEMS, INC.

Security

92220P105

Meeting Type

Annual

Ticker Symbol

VAR

Meeting Date

12-Feb-2015

ISIN

US92220P1057

Agenda

934113248 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TIMOTHY E. GUERTIN

For

For

2

DAVID J. ILLINGWORTH

For

For

3

R. NAUMANN-ETIENNE

For

For

2.

TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

WINDSTREAM HOLDINGS INC.

Security

97382A101

Meeting Type

Special

Ticker Symbol

WIN

Meeting Date

20-Feb-2015

ISIN

US97382A1016

Agenda

934118337 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A RECLASSIFICATION (REVERSE STOCK SPLIT) OF OUR COMMON STOCK, WHEREBY EACH OUTSTANDING SIX (6) SHARES OF COMMON STOCK WOULD BE COMBINED INTO AND BECOME ONE (1) SHARE OF COMMON STOCK AND (II) ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS' WHOLLY-OWNED SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE A PROVISION THEREIN THAT REQUIRES A VOTE OF THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN ORDER FOR WINDSTREAM CORPORATION TO TAKE CERTAIN ACTIONS (THE "SUBSIDIARY'S VOTING PROVISION PROPOSAL").

Management

For

For

3.

TO AUTHORIZE THE CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE DISCRETION OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE EITHER THE RECLASSIFICATION PROPOSAL OR THE SUBSIDIARY'S VOTING PROVISION PROPOSAL.

Management

For

For

DEERE & COMPANY

Security

244199105

Meeting Type

Annual

Ticker Symbol

DE

Meeting Date

25-Feb-2015

ISIN

US2441991054

Agenda

934117474 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SAMUEL R. ALLEN

Management

For

For

1B.

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

Management

For

For

1C.

ELECTION OF DIRECTOR: VANCE D. COFFMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: DIPAK C. JAIN

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL O. JOHANNS

Management

For

For

1G.

ELECTION OF DIRECTOR: CLAYTON M. JONES

Management

For

For

1H.

ELECTION OF DIRECTOR: JOACHIM MILBERG

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD B. MYERS

Management

For

For

1J.

ELECTION OF DIRECTOR: GREGORY R. PAGE

Management

For

For

1K.

ELECTION OF DIRECTOR: THOMAS H. PATRICK

Management

For

For

1L.

ELECTION OF DIRECTOR: SHERRY M. SMITH

Management

For

For

2.

APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

4.

AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN

Management

For

For

5.

RE-APPROVAL OF THE JOHN DEERE SHORT- TERM INCENTIVE BONUS PLAN

Management

For

For

6.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015

Management

For

For

TE CONNECTIVITY LTD

Security

H84989104

Meeting Type

Annual

Ticker Symbol

TEL

Meeting Date

03-Mar-2015

ISIN

CH0102993182

Agenda

934118705 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PIERRE R. BRONDEAU

Management

For

For

1B.

ELECTION OF DIRECTOR: JUERGEN W. GROMER

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM A. JEFFREY

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS J. LYNCH

Management

For

For

1E.

ELECTION OF DIRECTOR: YONG NAM

Management

For

For

1F.

ELECTION OF DIRECTOR: DANIEL J. PHELAN

Management

For

For

1G.

ELECTION OF DIRECTOR: LAWRENCE S. SMITH

Management

For

For

1H.

ELECTION OF DIRECTOR: PAULA A. SNEED

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID P. STEINER

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN C. VAN SCOTER

Management

For

For

1K.

ELECTION OF DIRECTOR: LAURA H. WRIGHT

Management

For

For

2.

TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

3A.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN

Management

For

For

3B.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED

Management

For

For

3C.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER

Management

For

For

3D.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER

Management

For

For

4.

TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING

Management

For

For

5.1

TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014)

Management

For

For

5.2

TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014

Management

For

For

5.3

TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014

Management

For

For

6.

TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014

Management

For

For

7.1

TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

7.2

TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

Management

For

For

7.3

TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

Management

For

For

8.

TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS

Management

For

For

9.

TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS

Management

For

For

10.

TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS

Management

Against

Against

11.

TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE

Management

For

For

12.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

13.

A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT

Management

For

For

14.

A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS

Management

For

For

15.

TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014

Management

For

For

16.

TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION

Management

For

For

17.

TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD

Management

For

For

18.

TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD

Management

For

For

19.

TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING

Management

For

For

TE CONNECTIVITY LTD

Security

H84989104

Meeting Type

Annual

Ticker Symbol

TEL

Meeting Date

03-Mar-2015

ISIN

CH0102993182

Agenda

934126803 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PIERRE R. BRONDEAU

Management

For

For

1B.

ELECTION OF DIRECTOR: JUERGEN W. GROMER

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM A. JEFFREY

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS J. LYNCH

Management

For

For

1E.

ELECTION OF DIRECTOR: YONG NAM

Management

For

For

1F.

ELECTION OF DIRECTOR: DANIEL J. PHELAN

Management

For

For

1G.

ELECTION OF DIRECTOR: LAWRENCE S. SMITH

Management

For

For

1H.

ELECTION OF DIRECTOR: PAULA A. SNEED

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID P. STEINER

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN C. VAN SCOTER

Management

For

For

1K.

ELECTION OF DIRECTOR: LAURA H. WRIGHT

Management

For

For

2.

TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

3A.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN

Management

For

For

3B.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED

Management

For

For

3C.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER

Management

For

For

3D.

TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER

Management

For

For

4.

TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING

Management

For

For

5.1

TO APPROVE THE 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014)

Management

For

For

5.2

TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014

Management

For

For

5.3

TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014

Management

For

For

6.

TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 26, 2014

Management

For

For

7.1

TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

7.2

TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

Management

For

For

7.3

TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY

Management

For

For

8.

TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS

Management

For

For

9.

TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS

Management

For

For

10.

TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS

Management

Against

Against

11.

TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE

Management

For

For

12.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

13.

A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT

Management

For

For

14.

A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS

Management

For

For

15.

TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014

Management

For

For

16.

TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION

Management

For

For

17.

TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD

Management

For

For

18.

TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD

Management

For

For

19.

TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING

Management

For

For

HELMERICH & PAYNE, INC.

Security

423452101

Meeting Type

Annual

Ticker Symbol

HP

Meeting Date

04-Mar-2015

ISIN

US4234521015

Agenda

934119480 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG

Management

For

For

1B.

ELECTION OF DIRECTOR: RANDY A. FOUTCH

Management

For

For

1C.

ELECTION OF DIRECTOR: HANS HELMERICH

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN W. LINDSAY

Management

For

For

1E.

ELECTION OF DIRECTOR: PAULA MARSHALL

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS A. PETRIE

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANCIS ROONEY

Management

For

For

1I.

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN D. ZEGLIS

Management

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

TYCO INTERNATIONAL PLC

Security

G91442106

Meeting Type

Annual

Ticker Symbol

TYC

Meeting Date

04-Mar-2015

ISIN

IE00BQRQXQ92

Agenda

934118248 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: EDWARD D. BREEN

Management

For

For

1B.

ELECTION OF DIRECTOR: HERMAN E. BULLS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL E. DANIELS

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANK M. DRENDEL

Management

For

For

1E.

ELECTION OF DIRECTOR: BRIAN DUPERREAULT

Management

For

For

1F.

ELECTION OF DIRECTOR: RAJIV L. GUPTA

Management

For

For

1G.

ELECTION OF DIRECTOR: GEORGE R. OLIVER

Management

For

For

1H.

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL

Management

For

For

1I.

ELECTION OF DIRECTOR: JURGEN TINGGREN

Management

For

For

1J.

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG

Management

For

For

1K.

ELECTION OF DIRECTOR: R. DAVID YOST

Management

For

For

2.A

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

Management

For

For

2.B

TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.

Management

For

For

3.

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

Management

For

For

S4.

TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION).

Management

For

For

5.

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

Management

For

For

AMERISOURCEBERGEN CORPORATION

Security

03073E105

Meeting Type

Annual

Ticker Symbol

ABC

Meeting Date

05-Mar-2015

ISIN

US03073E1055

Agenda

934118642 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ORNELLA BARRA

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN H. COLLIS

Management

For

For

1C.

ELECTION OF DIRECTOR: DOUGLAS R. CONANT

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD C. GOZON

Management

For

For

1F.

ELECTION OF DIRECTOR: LON R. GREENBERG

Management

For

For

1G.

ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: KATHLEEN W. HYLE

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL J. LONG

Management

For

For

1J.

ELECTION OF DIRECTOR: HENRY W. MCGEE

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.

Shareholder

For

Against

PETSMART, INC.

Security

716768106

Meeting Type

Special

Ticker Symbol

PETM

Meeting Date

06-Mar-2015

ISIN

US7167681060

Agenda

934123960 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT.

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

Management

For

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

09-Mar-2015

ISIN

US7475251036

Agenda

934118616 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

Management

For

For

1B.

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK

Management

For

For

1C.

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

For

1F.

ELECTION OF DIRECTOR: PAUL E. JACOBS

Management

For

For

1G.

ELECTION OF DIRECTOR: SHERRY LANSING

Management

For

For

1H.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF

Management

For

For

1J.

ELECTION OF DIRECTOR: DUANE A. NELLES

Management

For

For

1K.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: FRANCISCO ROS

Management

For

For

1M.

ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN

Management

For

For

1N.

ELECTION OF DIRECTOR: BRENT SCOWCROFT

Management

For

For

1O.

ELECTION OF DIRECTOR: MARC I. STERN

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES.

Management

For

For

4.

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

JOY GLOBAL INC.

Security

481165108

Meeting Type

Annual

Ticker Symbol

JOY

Meeting Date

10-Mar-2015

ISIN

US4811651086

Agenda

934122805 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDWARD L. DOHENY II

For

For

2

STEVEN L. GERARD

For

For

3

MARK J. GLIEBE

For

For

4

JOHN T. GREMP

For

For

5

JOHN NILS HANSON

For

For

6

GALE E. KLAPPA

For

For

7

RICHARD B. LOYND

For

For

8

P. ERIC SIEGERT

For

For

9

JAMES H. TATE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

10-Mar-2015

ISIN

US0378331005

Agenda

934118983 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TIM COOK

Management

For

For

1B.

ELECTION OF DIRECTOR: AL GORE

Management

For

For

1C.

ELECTION OF DIRECTOR: BOB IGER

Management

For

For

1D.

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

1E.

ELECTION OF DIRECTOR: ART LEVINSON

Management

For

For

1F.

ELECTION OF DIRECTOR: RON SUGAR

Management

For

For

1G.

ELECTION OF DIRECTOR: SUE WAGNER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

5.

A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"

Shareholder

Against

For

6.

A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"

Shareholder

Against

For

ACTAVIS PLC

Security

G0083B108

Meeting Type

Special

Ticker Symbol

ACT

Meeting Date

10-Mar-2015

ISIN

IE00BD1NQJ95

Agenda

934122499 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL").

Management

For

For

2.

APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL.

Management

For

For

ALLERGAN, INC.

Security

018490102

Meeting Type

Special

Ticker Symbol

AGN

Meeting Date

10-Mar-2015

ISIN

US0184901025

Agenda

934122502 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL").

Management

For

For

2

TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL.

Management

For

For

3

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

Management

For

For

FRANKLIN RESOURCES, INC.

Security

354613101

Meeting Type

Annual

Ticker Symbol

BEN

Meeting Date

11-Mar-2015

ISIN

US3546131018

Agenda

934119872 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER K. BARKER

Management

For

For

1B.

ELECTION OF DIRECTOR: MARIANN BYERWALTER

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. JOHNSON

Management

For

For

1D.

ELECTION OF DIRECTOR: GREGORY E. JOHNSON

Management

For

For

1E.

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK C. PIGOTT

Management

For

For

1G.

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM

Management

For

For

1H.

ELECTION OF DIRECTOR: LAURA STEIN

Management

For

For

1I.

ELECTION OF DIRECTOR: SETH H. WAUGH

Management

For

For

1J.

ELECTION OF DIRECTOR: GEOFFREY Y. YANG

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

3.

TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

ANALOG DEVICES, INC.

Security

032654105

Meeting Type

Annual

Ticker Symbol

ADI

Meeting Date

11-Mar-2015

ISIN

US0326541051

Agenda

934121726 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RAY STATA

Management

For

For

1B.

ELECTION OF DIRECTOR: VINCENT T. ROCHE

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSE E. ALMEIDA

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD M. BEYER

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES A. CHAMPY

Management

For

For

1F.

ELECTION OF DIRECTOR: EDWARD H. FRANK

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN C. HODGSON

Management

For

For

1H.

ELECTION OF DIRECTOR: YVES-ANDRE ISTEL

Management

For

For

1I.

ELECTION OF DIRECTOR: NEIL NOVICH

Management

For

For

1J.

ELECTION OF DIRECTOR: KENTON J. SICCHITANO

Management

For

For

1K.

ELECTION OF DIRECTOR: LISA T. SU

Management

For

For

2.

TO APPROVE, BY NON-BINDING "SAY-ON- PAY" VOTE, THE COMPENSATION ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR

Management

For

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

12-Mar-2015

ISIN

US2546871060

Agenda

934118666 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK DORSEY

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT A. IGER

Management

For

For

1E.

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

Management

For

For

1F.

ELECTION OF DIRECTOR: AYLWIN B. LEWIS

Management

For

For

1G.

ELECTION OF DIRECTOR: MONICA C. LOZANO

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

Management

For

For

1I.

ELECTION OF DIRECTOR: SHERYL K. SANDBERG

Management

For

For

1J.

ELECTION OF DIRECTOR: ORIN C. SMITH

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

Against

Against

4.

TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5.

TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EXECUTIVE PAY.

Shareholder

Against

For

F5 NETWORKS, INC.

Security

315616102

Meeting Type

Annual

Ticker Symbol

FFIV

Meeting Date

12-Mar-2015

ISIN

US3156161024

Agenda

934119543 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A. GARY AMES

Management

For

For

1B.

ELECTION OF DIRECTOR: SANDRA BERGERON

Management

For

For

1C.

ELECTION OF DIRECTOR: JONATHAN CHADWICK

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL DREYER

Management

For

For

1E.

ELECTION OF DIRECTOR: PETER KLEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN SMITH

Management

For

For

2.

APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED.

Management

For

For

3.

APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED.

Management

For

For

4.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

5.

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

Management

For

For

THE ADT CORPORATION

Security

00101J106

Meeting Type

Annual

Ticker Symbol

ADT

Meeting Date

17-Mar-2015

ISIN

US00101J1060

Agenda

934121156 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS COLLIGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD DALY

Management

For

For

1C.

ELECTION OF DIRECTOR: TIMOTHY DONAHUE

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT DUTKOWSKY

Management

For

For

1E.

ELECTION OF DIRECTOR: BRUCE GORDON

Management

For

For

1F.

ELECTION OF DIRECTOR: NAREN GURSAHANEY

Management

For

For

1G.

ELECTION OF DIRECTOR: BRIDGETTE HELLER

Management

For

For

1H.

ELECTION OF DIRECTOR: KATHLEEN HYLE

Management

For

For

1I.

ELECTION OF DIRECTOR: CHRISTOPHER HYLEN

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS.

Management

For

For

HEWLETT-PACKARD COMPANY

Security

428236103

Meeting Type

Annual

Ticker Symbol

HPQ

Meeting Date

18-Mar-2015

ISIN

US4282361033

Agenda

934122285 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARC L. ANDREESSEN

Management

For

For

1B.

ELECTION OF DIRECTOR: SHUMEET BANERJI

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT R. BENNETT

Management

For

For

1D.

ELECTION OF DIRECTOR: RAJIV L. GUPTA

Management

For

For

1E.

ELECTION OF DIRECTOR: KLAUS KLEINFELD

Management

For

For

1F.

ELECTION OF DIRECTOR: RAYMOND J. LANE

Management

For

For

1G.

ELECTION OF DIRECTOR: ANN M. LIVERMORE

Management

For

For

1H.

ELECTION OF DIRECTOR: RAYMOND E. OZZIE

Management

For

For

1I.

ELECTION OF DIRECTOR: GARY M. REINER

Management

For

For

1J.

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

Management

For

For

1K.

ELECTION OF DIRECTOR: JAMES A. SKINNER

Management

For

For

1L.

ELECTION OF DIRECTOR: MARGARET C. WHITMAN

Management

For

For

02.

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.

Management

For

For

03.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

04.

STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS

Shareholder

Against

For

STARBUCKS CORPORATION

Security

855244109

Meeting Type

Annual

Ticker Symbol

SBUX

Meeting Date

18-Mar-2015

ISIN

US8552441094

Agenda

934118680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HOWARD SCHULTZ

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT M. GATES

Management

For

For

1D.

ELECTION OF DIRECTOR: MELLODY HOBSON

Management

For

For

1E.

ELECTION OF DIRECTOR: KEVIN R. JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: OLDEN LEE

Management

For

For

1G.

ELECTION OF DIRECTOR: JOSHUA COOPER RAMO

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: CLARA SHIH

Management

For

For

1J.

ELECTION OF DIRECTOR: JAVIER G. TERUEL

Management

For

For

1K.

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III

Management

For

For

1L.

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

4.

ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.

Shareholder

Against

For

5.

REQUIRE AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

AGILENT TECHNOLOGIES, INC.

Security

00846U101

Meeting Type

Annual

Ticker Symbol

A

Meeting Date

18-Mar-2015

ISIN

US00846U1016

Agenda

934120697 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROBERT J. HERBOLD

Management

For

For

1.2

ELECTION OF DIRECTOR: KOH BOON HWEE

Management

For

For

1.3

ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN

Management

For

For

2.

TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

TO RE-APPROVE AND AMEND THE PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES.

Management

For

For

4.

TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD.

Management

For

For

5.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

MALLINCKRODT PLC

Security

G5785G107

Meeting Type

Annual

Ticker Symbol

MNK

Meeting Date

19-Mar-2015

ISIN

IE00BBGT3753

Agenda

934120700 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MELVIN D. BOOTH

Management

For

For

1B.

ELECTION OF DIRECTOR: DON M. BAILEY

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID R. CARLUCCI

Management

For

For

1D.

ELECTION OF DIRECTOR: J. MARTIN CARROLL

Management

For

For

1E.

ELECTION OF DIRECTOR: DIANE H. GULYAS

Management

For

For

1F.

ELECTION OF DIRECTOR: NANCY S. LURKER

Management

For

For

1G.

ELECTION OF DIRECTOR: JOANN A. REED

Management

For

For

1H.

ELECTION OF DIRECTOR: ANGUS C. RUSSELL

Management

For

For

1I.

ELECTION OF DIRECTOR: VIRGIL D. THOMPSON

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK C. TRUDEAU

Management

For

For

1K.

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D.

Management

For

For

1L.

ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

APPROVE THE AMENDED AND RESTATED MALLINCKRODT PHARMACEUTICALS STOCK AND INCENTIVE PLAN.

Management

For

For

5.

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

Management

For

For

S6.

AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION).

Management

For

For

7.

AUTHORIZE THE BOARD TO DETERMINE WHETHER TO HOLD THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND.

Management

For

For

BAKER HUGHES INCORPORATED

Security

057224107

Meeting Type

Special

Ticker Symbol

BHI

Meeting Date

27-Mar-2015

ISIN

US0572241075

Agenda

934128100 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.

Management

For

For

2

APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

3

APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Special

Ticker Symbol

HAL

Meeting Date

27-Mar-2015

ISIN

US4062161017

Agenda

934128073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.

Management

For

For

2.

PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.

Management

For

For

APPLIED MATERIALS, INC.

Security

038222105

Meeting Type

Annual

Ticker Symbol

AMAT

Meeting Date

02-Apr-2015

ISIN

US0382221051

Agenda

934127108 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: AART J. DE GEUS

Management

For

For

1B.

ELECTION OF DIRECTOR: GARY E. DICKERSON

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN R. FORREST

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS J. IANNOTTI

Management

For

For

1E.

ELECTION OF DIRECTOR: SUSAN M. JAMES

Management

For

For

1F.

ELECTION OF DIRECTOR: ALEXANDER A. KARSNER

Management

For

For

1G.

ELECTION OF DIRECTOR: DENNIS D. POWELL

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT H. SWAN

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

LENNAR CORPORATION

Security

526057104

Meeting Type

Annual

Ticker Symbol

LEN

Meeting Date

08-Apr-2015

ISIN

US5260571048

Agenda

934127879 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

IRVING BOLOTIN

For

For

2

STEVEN L. GERARD

For

For

3

THERON I. "TIG" GILLIAM

For

For

4

SHERRILL W. HUDSON

For

For

5

SIDNEY LAPIDUS

For

For

6

TERI P. MCCLURE

For

For

7

STUART A. MILLER

For

For

8

ARMANDO OLIVERA

For

For

9

JEFFREY SONNENFELD

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015.

Management

For

For

3.

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

Management

Against

Against

AVAGO TECHNOLOGIES LIMITED

Security

Y0486S104

Meeting Type

Annual

Ticker Symbol

AVGO

Meeting Date

08-Apr-2015

ISIN

SG9999006241

Agenda

934128491 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MR. HOCK E. TAN

Management

For

For

1B.

ELECTION OF DIRECTOR: MR. JOHN T. DICKSON

Management

For

For

1C.

ELECTION OF DIRECTOR: MR. JAMES V. DILLER

Management

For

For

1D.

ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT

Management

For

For

1E.

ELECTION OF DIRECTOR: MR. BRUNO GUILMART

Management

For

For

1F.

ELECTION OF DIRECTOR: MR. KENNETH Y. HAO

Management

For

For

1G.

ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN

Management

For

For

1H.

ELECTION OF DIRECTOR: MR. DONALD MACLEOD

Management

For

For

1I.

ELECTION OF DIRECTOR: MR. PETER J. MARKS

Management

For

For

2.

TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION.

Management

For

For

3.

TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING.

Management

For

For

4.

TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING.

Management

For

For

5.

TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING.

Management

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

08-Apr-2015

ISIN

AN8068571086

Agenda

934127348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

For

1B.

ELECTION OF DIRECTOR: K. VAMAN KAMATH

Management

For

For

1C.

ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES

Management

For

For

1D.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

For

1E.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

For

1G.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1H.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

For

1J.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

For

1K.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS.

Management

For

For

4.

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ADOBE SYSTEMS INCORPORATED

Security

00724F101

Meeting Type

Annual

Ticker Symbol

ADBE

Meeting Date

09-Apr-2015

ISIN

US00724F1012

Agenda

934127982 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: AMY L. BANSE

Management

For

For

1B.

ELECTION OF DIRECTOR: KELLY J. BARLOW

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT K. BURGESS

Management

For

For

1E.

ELECTION OF DIRECTOR: FRANK A. CALDERONI

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL R. CANNON

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES E. DALEY

Management

For

For

1H.

ELECTION OF DIRECTOR: LAURA B. DESMOND

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES M. GESCHKE

Management

For

For

1J.

ELECTION OF DIRECTOR: SHANTANU NARAYEN

Management

For

For

1K.

ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG

Management

For

For

1L.

ELECTION OF DIRECTOR: ROBERT SEDGEWICK

Management

For

For

1M.

ELECTION OF DIRECTOR: JOHN E. WARNOCK

Management

For

For

2.

APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015.

Management

For

For

4.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

THE GOODYEAR TIRE & RUBBER COMPANY

Security

382550101

Meeting Type

Annual

Ticker Symbol

GT

Meeting Date

13-Apr-2015

ISIN

US3825501014

Agenda

934139951 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: WILLIAM J. CONATY

Management

For

For

1B)

ELECTION OF DIRECTOR: JAMES A. FIRESTONE

Management

For

For

1C)

ELECTION OF DIRECTOR: WERNER GEISSLER

Management

For

For

1D)

ELECTION OF DIRECTOR: PETER S. HELLMAN

Management

For

For

1E)

ELECTION OF DIRECTOR: LAURETTE T. KOELLNER

Management

For

For

1F)

ELECTION OF DIRECTOR: RICHARD J. KRAMER

Management

For

For

1G)

ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH

Management

For

For

1H)

ELECTION OF DIRECTOR: JOHN E. MCGLADE

Management

For

For

1I)

ELECTION OF DIRECTOR: MICHAEL J. MORELL

Management

For

For

1J)

ELECTION OF DIRECTOR: RODERICK A. PALMORE

Management

For

For

1K)

ELECTION OF DIRECTOR: STEPHANIE A. STREETER

Management

For

For

1L)

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER

Management

For

For

1M)

ELECTION OF DIRECTOR: MICHAEL R. WESSEL

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

4.

APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO REDUCE THE VOTE REQUIRED TO REMOVE DIRECTORS AND TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

Management

For

For

5.

APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO REDUCE THE VOTE REQUIRED FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS.

Management

For

For

6.

SHAREHOLDER PROPOSAL RE: SIMPLE MAJORITY VOTE.

Shareholder

Against

For

FIFTH THIRD BANCORP

Security

316773100

Meeting Type

Annual

Ticker Symbol

FITB

Meeting Date

14-Apr-2015

ISIN

US3167731005

Agenda

934130066 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS K. AKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: B. EVAN BAYH III

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN

Management

For

For

1D.

ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: EMERSON L. BRUMBACK

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES P. HACKETT

Management

For

For

1G.

ELECTION OF DIRECTOR: GARY R. HEMINGER

Management

For

For

1H.

ELECTION OF DIRECTOR: JEWELL D. HOOVER

Management

For

For

1I.

ELECTION OF DIRECTOR: KEVIN T. KABAT

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

For

For

1K.

ELECTION OF DIRECTOR: HENDRIK G. MEIJER

Management

For

For

1L.

ELECTION OF DIRECTOR: MARSHA C. WILLIAMS

Management

For

For

2.

APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.

Management

For

For

3.

AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

1 Year

For

CARNIVAL CORPORATION

Security

143658300

Meeting Type

Annual

Ticker Symbol

CCL

Meeting Date

14-Apr-2015

ISIN

PA1436583006

Agenda

934130674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Management

For

For

2.

TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Management

For

For

3.

TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Management

For

For

4.

TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Management

For

For

5.

TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Management

For

For

6.

TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Management

For

For

7.

TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Management

For

For

8.

TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Management

For

For

9.

TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

Management

For

For

10.

TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

Management

For

For

11.

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

Management

For

For

12.

TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

Management

For

For

13.

TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES).

Management

Against

Against

14.

TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).

Management

Against

Against

15.

TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).

Management

For

For

16.

TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).

Management

For

For

17.

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS).

Management

For

For

THE BANK OF NEW YORK MELLON CORPORATION

Security

064058100

Meeting Type

Annual

Ticker Symbol

BK

Meeting Date

14-Apr-2015

ISIN

US0640581007

Agenda

934146590 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD P. GARDEN

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: GERALD L. HASSELL

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN M. HINSHAW

Management

For

For

1G.

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. KOGAN

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK A. NORDENBERG

Management

For

For

1K.

ELECTION OF DIRECTOR: CATHERINE A. REIN

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON

Management

For

For

1M.

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III

Management

For

For

1N.

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

MOODY'S CORPORATION

Security

615369105

Meeting Type

Annual

Ticker Symbol

MCO

Meeting Date

14-Apr-2015

ISIN

US6153691059

Agenda

934130054 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JORGE A. BERMUDEZ

Management

For

For

1B.

ELECTION OF DIRECTOR: KATHRYN M. HILL

Management

For

For

1C.

ELECTION OF DIRECTOR: LESLIE F. SEIDMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: EWALD KIST

Management

For

For

1E.

ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D.

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN K. WULFF

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015.

Management

For

For

3.

APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED.

Management

For

For

4.

ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.

Management

For

For

EQT CORPORATION

Security

26884L109

Meeting Type

Annual

Ticker Symbol

EQT

Meeting Date

15-Apr-2015

ISIN

US26884L1098

Agenda

934127057 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, PH.D.

Management

For

For

1.2

ELECTION OF DIRECTOR: A. BRAY CARY, JR.

Management

For

For

1.3

ELECTION OF DIRECTOR: MARGARET K. DORMAN

Management

For

For

1.4

ELECTION OF DIRECTOR: DAVID L. PORGES

Management

For

For

1.5

ELECTION OF DIRECTOR: JAMES E. ROHR

Management

For

For

1.6

ELECTION OF DIRECTOR: DAVID S. SHAPIRA

Management

For

For

1.7

ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D.

Management

For

For

2.

APPROVAL OF A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2014 (SAY-ON-PAY)

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAW

Shareholder

For

Against

THE SHERWIN-WILLIAMS COMPANY

Security

824348106

Meeting Type

Annual

Ticker Symbol

SHW

Meeting Date

15-Apr-2015

ISIN

US8243481061

Agenda

934139191 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.F. ANTON

Management

For

For

1B.

ELECTION OF DIRECTOR: C.M. CONNOR

Management

For

For

1C.

ELECTION OF DIRECTOR: D.F. HODNIK

Management

For

For

1D.

ELECTION OF DIRECTOR: T.G. KADIEN

Management

For

For

1E.

ELECTION OF DIRECTOR: R.J. KRAMER

Management

For

For

1F.

ELECTION OF DIRECTOR: S.J. KROPF

Management

For

For

1G.

ELECTION OF DIRECTOR: C.A. POON

Management

For

For

1H.

ELECTION OF DIRECTOR: R.K. SMUCKER

Management

For

For

1I.

ELECTION OF DIRECTOR: J.M. STROPKI

Management

For

For

1J.

ELECTION OF DIRECTOR: M. THORNTON III

Management

For

For

2.

ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES.

Management

For

For

3.

APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER OUR 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN (AMENDED AND RESTATED AS OF FEBRUARY 17, 2015).

Management

For

For

4.

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

C. R. BARD, INC.

Security

067383109

Meeting Type

Annual

Ticker Symbol

BCR

Meeting Date

15-Apr-2015

ISIN

US0673831097

Agenda

934143924 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID M. BARRETT

Management

For

For

1B.

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY

Management

For

For

1C.

ELECTION OF DIRECTOR: HERBERT L. HENKEL

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN C. KELLY

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID F. MELCHER

Management

For

For

1F.

ELECTION OF DIRECTOR: GAIL K. NAUGHTON

Management

For

For

1G.

ELECTION OF DIRECTOR: TIMOTHY M. RING

Management

For

For

1H.

ELECTION OF DIRECTOR: TOMMY G. THOMPSON

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN H. WEILAND

Management

For

For

1J.

ELECTION OF DIRECTOR: ANTHONY WELTERS

Management

For

For

1K.

ELECTION OF DIRECTOR: TONY L. WHITE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

TO APPROVE THE 2012 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.

Management

For

For

4.

TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

Management

For

For

5.

A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.

Shareholder

Against

For

6.

A SHAREHOLDER PROPOSAL RELATING TO SEPARATING THE CHAIR AND CEO ROLES.

Shareholder

Against

For

PPG INDUSTRIES, INC.

Security

693506107

Meeting Type

Annual

Ticker Symbol

PPG

Meeting Date

16-Apr-2015

ISIN

US6935061076

Agenda

934130737 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

CHARLES E. BUNCH

For

For

2

MICHAEL W. LAMACH

For

For

3

MARTIN H. RICHENHAGEN

For

For

4

THOMAS J. USHER

For

For

2

PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

Management

For

For

3

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS.

Management

For

For

4

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

HUMANA INC.

Security

444859102

Meeting Type

Annual

Ticker Symbol

HUM

Meeting Date

16-Apr-2015

ISIN

US4448591028

Agenda

934132387 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: KURT J. HILZINGER

Management

For

For

1B)

ELECTION OF DIRECTOR: BRUCE D. BROUSSARD

Management

For

For

1C)

ELECTION OF DIRECTOR: FRANK A. D'AMELIO

Management

For

For

1D)

ELECTION OF DIRECTOR: W. ROY DUNBAR

Management

For

For

1E)

ELECTION OF DIRECTOR: DAVID A. JONES, JR.

Management

For

For

1F)

ELECTION OF DIRECTOR: WILLIAM J. MCDONALD

Management

For

For

1G)

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL

Management

For

For

1H)

ELECTION OF DIRECTOR: DAVID B. NASH, M.D.

Management

For

For

1I)

ELECTION OF DIRECTOR: JAMES J. O'BRIEN

Management

For

For

1J)

ELECTION OF DIRECTOR: MARISSA T. PETERSON

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT.

Management

For

For

STANLEY BLACK & DECKER, INC.

Security

854502101

Meeting Type

Annual

Ticker Symbol

SWK

Meeting Date

16-Apr-2015

ISIN

US8545021011

Agenda

934132399 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

ANDREA J. AYERS

For

For

2

GEORGE W. BUCKLEY

For

For

3

PATRICK D. CAMPBELL

For

For

4

CARLOS M. CARDOSO

For

For

5

ROBERT B. COUTTS

For

For

6

DEBRA A. CREW

For

For

7

BENJAMIN H. GRISWOLD IV

For

For

8

ANTHONY LUISO

For

For

9

JOHN F. LUNDGREN

For

For

10

MARIANNE M. PARRS

For

For

11

ROBERT L. RYAN

For

For

2

APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR.

Management

For

For

3

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.

Management

For

For

TEXAS INSTRUMENTS INCORPORATED

Security

882508104

Meeting Type

Annual

Ticker Symbol

TXN

Meeting Date

16-Apr-2015

ISIN

US8825081040

Agenda

934128869 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R.W. BABB, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: M.A. BLINN

Management

For

For

1C.

ELECTION OF DIRECTOR: D.A. CARP

Management

For

For

1D.

ELECTION OF DIRECTOR: C.S. COX

Management

For

For

1E.

ELECTION OF DIRECTOR: R. KIRK

Management

For

For

1F.

ELECTION OF DIRECTOR: P.H. PATSLEY

Management

For

For

1G.

ELECTION OF DIRECTOR: R.E. SANCHEZ

Management

For

For

1H.

ELECTION OF DIRECTOR: W.R. SANDERS

Management

For

For

1I.

ELECTION OF DIRECTOR: R.J. SIMMONS

Management

For

For

1J.

ELECTION OF DIRECTOR: R.K. TEMPLETON

Management

For

For

1K.

ELECTION OF DIRECTOR: C.T. WHITMAN

Management

For

For

2.

BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

GENERAL GROWTH PROPERTIES, INC

Security

370023103

Meeting Type

Annual

Ticker Symbol

GGP

Meeting Date

16-Apr-2015

ISIN

US3700231034

Agenda

934130597 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD B. CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: MARY LOU FIALA

Management

For

For

1C.

ELECTION OF DIRECTOR: J. BRUCE FLATT

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN K. HALEY

Management

For

For

1E.

ELECTION OF DIRECTOR: DANIEL B. HURWITZ

Management

For

For

1F.

ELECTION OF DIRECTOR: BRIAN W. KINGSTON

Management

For

For

1G.

ELECTION OF DIRECTOR: SANDEEP MATHRANI

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID J. NEITHERCUT

Management

For

For

1I.

ELECTION OF DIRECTOR: MARK R. PATTERSON

Management

For

For

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.

Management

Against

Against

4.

SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE-BASED.

Shareholder

For

Against

PEOPLE'S UNITED FINANCIAL, INC.

Security

712704105

Meeting Type

Annual

Ticker Symbol

PBCT

Meeting Date

16-Apr-2015

ISIN

US7127041058

Agenda

934130713 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN P. BARNES

For

For

2

COLLIN P. BARON

For

For

3

KEVIN T. BOTTOMLEY

For

For

4

GEORGE P. CARTER

For

For

5

WILLIAM F. CRUGER, JR.

For

For

6

JOHN K. DWIGHT

For

For

7

JERRY FRANKLIN

For

For

8

JANET M. HANSEN

For

For

9

RICHARD M. HOYT

For

For

10

NANCY MCALLISTER

For

For

11

MARK W. RICHARDS

For

For

12

KIRK W. WALTERS

For

For

2.

APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

21-Apr-2015

ISIN

US7445731067

Agenda

934139886 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1C.

ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1D.

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1G.

ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1I.

ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1J.

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

2.

ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015

Management

For

For

PACCAR INC

Security

693718108

Meeting Type

Annual

Ticker Symbol

PCAR

Meeting Date

21-Apr-2015

ISIN

US6937181088

Agenda

934136537 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MARK C. PIGOTT

Management

For

For

1.2

ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON

Management

For

For

1.3

ELECTION OF DIRECTOR: RONALD E. ARMSTRONG

Management

For

For

2.

STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS

Shareholder

For

Against

3.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

For

Against

WHIRLPOOL CORPORATION

Security

963320106

Meeting Type

Annual

Ticker Symbol

WHR

Meeting Date

21-Apr-2015

ISIN

US9633201069

Agenda

934133012 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SAMUEL R. ALLEN

Management

For

For

1B.

ELECTION OF DIRECTOR: GARY T. DICAMILLO

Management

For

For

1C.

ELECTION OF DIRECTOR: DIANE M. DIETZ

Management

For

For

1D.

ELECTION OF DIRECTOR: GERRI T. ELLIOTT

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFF M. FETTIG

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN D. LIU

Management

For

For

1H.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL A. TODMAN

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL D. WHITE

Management

For

For

2.

ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.

Security

025537101

Meeting Type

Annual

Ticker Symbol

AEP

Meeting Date

21-Apr-2015

ISIN

US0255371017

Agenda

934133101 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS K. AKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID J. ANDERSON

Management

For

For

1C.

ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: LINDA A. GOODSPEED

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN

Management

For

For

1G.

ELECTION OF DIRECTOR: SANDRA BEACH LIN

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT

Management

For

For

1I.

ELECTION OF DIRECTOR: LIONEL L. NOWELL III

Management

For

For

1J.

ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN

Management

For

For

1K.

ELECTION OF DIRECTOR: OLIVER G. RICHARD III

Management

For

For

1L.

ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 7.

Management

For

For

6.

AMENDMENT TO THE BY-LAWS TO ELIMINATE THE SUPERMAJORITY PROVISIONS.

Management

For

For

7.

SHAREHOLDER PROPOSAL FOR PROXY ACCESS.

Shareholder

For

Against

M&T BANK CORPORATION

Security

55261F104

Meeting Type

Annual

Ticker Symbol

MTB

Meeting Date

21-Apr-2015

ISIN

US55261F1049

Agenda

934136955 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRENT D. BAIRD

For

For

2

C. ANGELA BONTEMPO

For

For

3

ROBERT T. BRADY

For

For

4

T.J. CUNNINGHAM III

For

For

5

MARK J. CZARNECKI

For

For

6

GARY N. GEISEL

For

For

7

JOHN D. HAWKE, JR.

For

For

8

PATRICK W.E. HODGSON

For

For

9

RICHARD G. KING

For

For

10

MELINDA R. RICH

For

For

11

ROBERT E. SADLER, JR.

For

For

12

HERBERT L. WASHINGTON

For

For

13

ROBERT G. WILMERS

For

For

2.

TO APPROVE THE MATERIAL TERMS OF THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

FASTENAL COMPANY

Security

311900104

Meeting Type

Annual

Ticker Symbol

FAST

Meeting Date

21-Apr-2015

ISIN

US3119001044

Agenda

934133872 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLARD D. OBERTON

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL J. ANCIUS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL J. DOLAN

Management

For

For

1D.

ELECTION OF DIRECTOR: LELAND J. HEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: RITA J. HEISE

Management

For

For

1F.

ELECTION OF DIRECTOR: DARREN R. JACKSON

Management

For

For

1G.

ELECTION OF DIRECTOR: HUGH L. MILLER

Management

For

For

1H.

ELECTION OF DIRECTOR: SCOTT A. SATTERLEE

Management

For

For

1I.

ELECTION OF DIRECTOR: REYNE K. WISECUP

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.

Management

For

For

U.S. BANCORP

Security

902973304

Meeting Type

Annual

Ticker Symbol

USB

Meeting Date

21-Apr-2015

ISIN

US9029733048

Agenda

934134026 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD K. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: KIMBERLY J. HARRIS

Management

For

For

1E.

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ

Management

For

For

1F.

ELECTION OF DIRECTOR: DOREEN WOO HO

Management

For

For

1G.

ELECTION OF DIRECTOR: JOEL W. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JERRY W. LEVIN

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID B. O'MALEY

Management

For

For

1K.

ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.

Management

For

For

1L.

ELECTION OF DIRECTOR: CRAIG D. SCHNUCK

Management

For

For

1M.

ELECTION OF DIRECTOR: PATRICK T. STOKES

Management

For

For

1N.

ELECTION OF DIRECTOR: SCOTT W. WINE

Management

For

For

2.

APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

5.

SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

Shareholder

Against

For

NORTHERN TRUST CORPORATION

Security

665859104

Meeting Type

Annual

Ticker Symbol

NTRS

Meeting Date

21-Apr-2015

ISIN

US6658591044

Agenda

934138101 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA WALKER BYNOE

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN CROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: DEAN M. HARRISON

Management

For

For

1D.

ELECTION OF DIRECTOR: DIPAK C. JAIN

Management

For

For

1E.

ELECTION OF DIRECTOR: JOSE LUIS PRADO

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN W. ROWE

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTIN P. SLARK

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: DONALD THOMPSON

Management

For

For

1J.

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III

Management

For

For

1K.

ELECTION OF DIRECTOR: FREDERICK H. WADDELL

Management

For

For

2.

APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

CIGNA CORPORATION

Security

125509109

Meeting Type

Annual

Ticker Symbol

CI

Meeting Date

22-Apr-2015

ISIN

US1255091092

Agenda

934136525 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOHN M. PARTRIDGE

Management

For

For

1.2

ELECTION OF DIRECTOR: JAMES E. ROGERS

Management

For

For

1.3

ELECTION OF DIRECTOR: ERIC C. WISEMAN

Management

For

For

2.

ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

TEXTRON INC.

Security

883203101

Meeting Type

Annual

Ticker Symbol

TXT

Meeting Date

22-Apr-2015

ISIN

US8832031012

Agenda

934138959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SCOTT C. DONNELLY

Management

For

For

1B.

ELECTION OF DIRECTOR: KATHLEEN M. BADER

Management

For

For

1C.

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES T. CONWAY

Management

For

For

1E.

ELECTION OF DIRECTOR: IVOR J. EVANS

Management

For

For

1F.

ELECTION OF DIRECTOR: LAWRENCE K. FISH

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL E. GAGNE

Management

For

For

1H.

ELECTION OF DIRECTOR: DAIN M. HANCOCK

Management

For

For

1I.

ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG

Management

For

For

1J.

ELECTION OF DIRECTOR: LLOYD G. TROTTER

Management

For

For

1K.

ELECTION OF DIRECTOR: JAMES L. ZIEMER

Management

For

For

2.

APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY.

Shareholder

Against

For

NEWMONT MINING CORPORATION

Security

651639106

Meeting Type

Annual

Ticker Symbol

NEM

Meeting Date

22-Apr-2015

ISIN

US6516391066

Agenda

934135838 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: B.R. BROOK

Management

For

For

1.2

ELECTION OF DIRECTOR: J.K. BUCKNOR

Management

For

For

1.3

ELECTION OF DIRECTOR: V.A. CALARCO

Management

For

For

1.4

ELECTION OF DIRECTOR: A. CALDERON

Management

For

For

1.5

ELECTION OF DIRECTOR: J.A. CARRABBA

Management

For

For

1.6

ELECTION OF DIRECTOR: N. DOYLE

Management

For

For

1.7

ELECTION OF DIRECTOR: G.J. GOLDBERG

Management

For

For

1.8

ELECTION OF DIRECTOR: V.M. HAGEN

Management

For

For

1.9

ELECTION OF DIRECTOR: J. NELSON

Management

For

For

2.

RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

22-Apr-2015

ISIN

US3696041033

Agenda

934135864 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A1

ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE

Management

For

For

A2

ELECTION OF DIRECTOR: JOHN J. BRENNAN

Management

For

For

A3

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

A4

ELECTION OF DIRECTOR: FRANCISCO D'SOUZA

Management

For

For

A5

ELECTION OF DIRECTOR: MARIJN E. DEKKERS

Management

For

For

A6

ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD

Management

For

For

A7

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Management

For

For

A8

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

A9

ELECTION OF DIRECTOR: ROBERT W. LANE

Management

For

For

A10

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

For

For

A11

ELECTION OF DIRECTOR: JAMES J. MULVA

Management

For

For

A12

ELECTION OF DIRECTOR: JAMES E. ROHR

Management

For

For

A13

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

Management

For

For

A14

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

Management

For

For

A15

ELECTION OF DIRECTOR: JAMES S. TISCH

Management

For

For

A16

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

Management

For

For

B1

ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION

Management

For

For

B2

RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015

Management

For

For

C1

CUMULATIVE VOTING

Shareholder

Against

For

C2

WRITTEN CONSENT

Shareholder

Against

For

C3

ONE DIRECTOR FROM RANKS OF RETIREES

Shareholder

Against

For

C4

HOLY LAND PRINCIPLES

Shareholder

Against

For

C5

LIMIT EQUITY VESTING UPON CHANGE IN CONTROL

Shareholder

Against

For

EATON CORPORATION PLC

Security

G29183103

Meeting Type

Annual

Ticker Symbol

ETN

Meeting Date

22-Apr-2015

ISIN

IE00B8KQN827

Agenda

934136549 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TODD M. BLUEDORN

Management

For

For

1B.

ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL J. CRITELLI

Management

For

For

1D.

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER

Management

For

For

1E.

ELECTION OF DIRECTOR: CHARLES E. GOLDEN

Management

For

For

1F.

ELECTION OF DIRECTOR: LINDA A. HILL

Management

For

For

1G.

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: NED C. LAUTENBACH

Management

For

For

1I.

ELECTION OF DIRECTOR: DEBORAH L. MCCOY

Management

For

For

1J.

ELECTION OF DIRECTOR: GREGORY R. PAGE

Management

For

For

1K.

ELECTION OF DIRECTOR: SANDRA PIANALTO

Management

For

For

1L.

ELECTION OF DIRECTOR: GERALD B. SMITH

Management

For

For

2.

APPROVING A PROPOSED 2015 STOCK PLAN.

Management

For

For

3.

APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.

Management

For

For

4.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

5.

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

Management

For

For

AVERY DENNISON CORPORATION

Security

053611109

Meeting Type

Annual

Ticker Symbol

AVY

Meeting Date

23-Apr-2015

ISIN

US0536111091

Agenda

934132375 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRADLEY ALFORD

Management

For

For

1B.

ELECTION OF DIRECTOR: ANTHONY ANDERSON

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER BARKER

Management

For

For

1D.

ELECTION OF DIRECTOR: KEN HICKS

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID PYOTT

Management

For

For

1F.

ELECTION OF DIRECTOR: DEAN SCARBOROUGH

Management

For

For

1G.

ELECTION OF DIRECTOR: PATRICK SIEWERT

Management

For

For

1H.

ELECTION OF DIRECTOR: JULIA STEWART

Management

For

For

1I.

ELECTION OF DIRECTOR: MARTHA SULLIVAN

Management

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF OUR AMENDED AND RESTATED BYLAWS TO, AMONG OTHER THINGS, DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER DISPUTES.

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

REGIONS FINANCIAL CORPORATION

Security

7591EP100

Meeting Type

Annual

Ticker Symbol

RF

Meeting Date

23-Apr-2015

ISIN

US7591EP1005

Agenda

934135787 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GEORGE W. BRYAN

Management

For

For

1B.

ELECTION OF DIRECTOR: CAROLYN H. BYRD

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID J. COOPER, SR.

Management

For

For

1D.

ELECTION OF DIRECTOR: DON DEFOSSET

Management

For

For

1E.

ELECTION OF DIRECTOR: ERIC C. FAST

Management

For

For

1F.

ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN D. JOHNS

Management

For

For

1H.

ELECTION OF DIRECTOR: RUTH ANN MARSHALL

Management

For

For

1I.

ELECTION OF DIRECTOR: SUSAN W. MATLOCK

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.

Management

For

For

1K.

ELECTION OF DIRECTOR: CHARLES D. MCCRARY

Management

For

For

1L.

ELECTION OF DIRECTOR: LEE J. STYSLINGER III

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE REGIONS FINANCIAL CORPORATION 2015 LONG TERM INCENTIVE PLAN.

Management

For

For

T. ROWE PRICE GROUP, INC.

Security

74144T108

Meeting Type

Annual

Ticker Symbol

TROW

Meeting Date

23-Apr-2015

ISIN

US74144T1088

Agenda

934130749 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARK S. BARTLETT

Management

For

For

1B.

ELECTION OF DIRECTOR: EDWARD C. BERNARD

Management

For

For

1C.

ELECTION OF DIRECTOR: MARY K. BUSH

Management

For

For

1D.

ELECTION OF DIRECTOR: DONALD B. HEBB, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES A.C. KENNEDY

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT F. MACLELLAN

Management

For

For

1H.

ELECTION OF DIRECTOR: BRIAN C. ROGERS

Management

For

For

1I.

ELECTION OF DIRECTOR: OLYMPIA J. SNOWE

Management

For

For

1J.

ELECTION OF DIRECTOR: DR. ALFRED SOMMER

Management

For

For

1K.

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE

Management

For

For

2.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

AMEREN CORPORATION

Security

023608102

Meeting Type

Annual

Ticker Symbol

AEE

Meeting Date

23-Apr-2015

ISIN

US0236081024

Agenda

934137844 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

WARNER L. BAXTER

For

For

2

CATHERINE S. BRUNE

For

For

3

J. EDWARD COLEMAN

For

For

4

ELLEN M. FITZSIMMONS

For

For

5

WALTER J. GALVIN

For

For

6

RICHARD J. HARSHMAN

For

For

7

GAYLE P.W. JACKSON

For

For

8

JAMES C. JOHNSON

For

For

9

STEVEN H. LIPSTEIN

For

For

10

STEPHEN R. WILSON

For

For

11

JACK D. WOODARD

For

For

2

NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4

SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5

SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING.

Shareholder

Against

For

6

SHAREHOLDER PROPOSAL REGARDING ADOPTING EXECUTIVE COMPENSATION INCENTIVES FOR CARBON REDUCTION.

Shareholder

Against

For

LOCKHEED MARTIN CORPORATION

Security

539830109

Meeting Type

Annual

Ticker Symbol

LMT

Meeting Date

23-Apr-2015

ISIN

US5398301094

Agenda

934142655 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL F. AKERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD

Management

For

For

1C.

ELECTION OF DIRECTOR: ROSALIND G. BREWER

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID B. BURRITT

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS J. FALK

Management

For

For

1G.

ELECTION OF DIRECTOR: MARILLYN A. HEWSON

Management

For

For

1H.

ELECTION OF DIRECTOR: GWENDOLYN S. KING

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES M. LOY

Management

For

For

1J.

ELECTION OF DIRECTOR: JOSEPH W. RALSTON

Management

For

For

1K.

ELECTION OF DIRECTOR: ANNE STEVENS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY")

Management

For

For

4.

STOCKHOLDER PROPOSAL ON WRITTEN CONSENT

Shareholder

For

Against

5.

STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES

Shareholder

Against

For

HUNTINGTON BANCSHARES INCORPORATED

Security

446150104

Meeting Type

Annual

Ticker Symbol

HBAN

Meeting Date

23-Apr-2015

ISIN

US4461501045

Agenda

934134874 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

ANN B. CRANE

For

For

2

STEVEN G. ELLIOTT

For

For

3

MICHAEL J. ENDRES

For

For

4

JOHN B. GERLACH, JR.

For

For

5

PETER J. KIGHT

For

For

6

JONATHAN A. LEVY

For

For

7

EDDIE R. MUNSON

For

For

8

RICHARD W. NEU

For

For

9

DAVID L. PORTEOUS

For

For

10

KATHLEEN H. RANSIER

For

For

11

STEPHEN D. STEINOUR

For

For

2

APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4

AN ADVISORY RESOLUTION TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

DELPHI AUTOMOTIVE PLC

Security

G27823106

Meeting Type

Annual

Ticker Symbol

DLPH

Meeting Date

23-Apr-2015

ISIN

JE00B783TY65

Agenda

934135876 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KEVIN P. CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: GARY L. COWGER

Management

For

For

1C.

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK P. FRISSORA

Management

For

For

1E.

ELECTION OF DIRECTOR: RAJIV L. GUPTA

Management

For

For

1F.

ELECTION OF DIRECTOR: J. RANDALL MACDONALD

Management

For

For

1G.

ELECTION OF DIRECTOR: SEAN O. MAHONEY

Management

For

For

1H.

ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS W. SIDLIK

Management

For

For

1J.

ELECTION OF DIRECTOR: BERND WIEDEMANN

Management

For

For

1K.

ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN

Management

For

For

2.

PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS.

Management

For

For

3.

PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

4.

PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC LEADERSHIP INCENTIVE PLAN.

Management

For

For

5.

SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

23-Apr-2015

ISIN

US7170811035

Agenda

934135927 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

Management

For

For

1B.

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCES D. FERGUSSON

Management

For

For

1D.

ELECTION OF DIRECTOR: HELEN H. HOBBS

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

For

For

1F.

ELECTION OF DIRECTOR: SHANTANU NARAYEN

Management

For

For

1G.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: IAN C. READ

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES C. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE

Management

For

For

2.

RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES

Shareholder

Against

For

INTUITIVE SURGICAL, INC.

Security

46120E602

Meeting Type

Annual

Ticker Symbol

ISRG

Meeting Date

23-Apr-2015

ISIN

US46120E6023

Agenda

934138454 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CRAIG H. BARRATT, PH.D.

For

For

2

GARY S. GUTHART, PH.D.

For

For

3

ERIC H. HALVORSON

For

For

4

AMAL M. JOHNSON

For

For

5

ALAN J. LEVY, PH.D.

For

For

6

MARK J. RUBASH

For

For

7

LONNIE M. SMITH

For

For

8

GEORGE STALK JR.

For

For

2.

TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN.

Management

Against

Against

CENTERPOINT ENERGY, INC.

Security

15189T107

Meeting Type

Annual

Ticker Symbol

CNP

Meeting Date

23-Apr-2015

ISIN

US15189T1079

Agenda

934138872 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MILTON CARROLL

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL P. JOHNSON

Management

For

For

1C.

ELECTION OF DIRECTOR: JANIECE M. LONGORIA

Management

For

For

1D.

ELECTION OF DIRECTOR: SCOTT J. MCLEAN

Management

For

For

1E.

ELECTION OF DIRECTOR: THEODORE F. POUND

Management

For

For

1F.

ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA

Management

For

For

1G.

ELECTION OF DIRECTOR: SUSAN O. RHENEY

Management

For

For

1H.

ELECTION OF DIRECTOR: PHILLIP R. SMITH

Management

For

For

1I.

ELECTION OF DIRECTOR: PETER S. WAREING

Management

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

3.

APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

4.

REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2009 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE SHORT- TERM INCENTIVE PLAN.

Management

For

For

6.

SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL REPORT ON LOBBYING.

Shareholder

Against

For

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

23-Apr-2015

ISIN

US4781601046

Agenda

934134761 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY SUE COLEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: IAN E.L. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: ALEX GORSKY

Management

For

For

1E.

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK B. MCCLELLAN

Management

For

For

1G.

ELECTION OF DIRECTOR: ANNE M. MULCAHY

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES PRINCE

Management

For

For

1J.

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

THE AES CORPORATION

Security

00130H105

Meeting Type

Annual

Ticker Symbol

AES

Meeting Date

23-Apr-2015

ISIN

US00130H1059

Agenda

934137868 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANDRES GLUSKI

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES L. HARRINGTON

Management

For

For

1C.

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON

Management

For

For

1D.

ELECTION OF DIRECTOR: TARUN KHANNA

Management

For

For

1E.

ELECTION OF DIRECTOR: HOLLY K. KOEPPEL

Management

For

For

1F.

ELECTION OF DIRECTOR: PHILIP LADER

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES H. MILLER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MOISES NAIM

Management

For

For

1J.

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI

Management

For

For

2.

TO RE-APPROVE THE AES CORPORATION 2003 LONG TERM COMPENSATION PLAN, AS AMENDED AND RESTATED.

Management

For

For

3.

TO RE-APPROVE THE AES CORPORATION PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2015.

Management

For

For

5.

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

Management

For

For

6.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.

Management

For

For

7.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDER-NOMINATED DIRECTOR CANDIDATES.

Management

Against

Against

8.

IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS.

Shareholder

Against

For

9.

IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS.

Shareholder

For

Against

EDISON INTERNATIONAL

Security

281020107

Meeting Type

Annual

Ticker Symbol

EIX

Meeting Date

23-Apr-2015

ISIN

US2810201077

Agenda

934133024 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: JAGJEET S. BINDRA

Management

For

For

1B

ELECTION OF DIRECTOR: VANESSA C.L. CHANG

Management

For

For

1C

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.

Management

For

For

1D

ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III

Management

For

For

1E

ELECTION OF DIRECTOR: LINDA G. STUNTZ

Management

For

For

1F

ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN

Management

For

For

1G

ELECTION OF DIRECTOR: ELLEN O. TAUSCHER

Management

For

For

1H

ELECTION OF DIRECTOR: PETER J. TAYLOR

Management

For

For

1I

ELECTION OF DIRECTOR: BRETT WHITE

Management

For

For

2

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4

SHAREHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED MANAGEMENT BONUSES

Shareholder

Against

For

CABOT OIL & GAS CORPORATION

Security

127097103

Meeting Type

Annual

Ticker Symbol

COG

Meeting Date

23-Apr-2015

ISIN

US1270971039

Agenda

934135117 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RHYS J. BEST

Management

For

For

1B.

ELECTION OF DIRECTOR: DAN O. DINGES

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES R. GIBBS

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT L. KEISER

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT KELLEY

Management

For

For

1F.

ELECTION OF DIRECTOR: W. MATT RALLS

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2015 FISCAL YEAR.

Management

For

For

3.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO CONSIDER A SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

5.

TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A "PROXY ACCESS" BYLAW.

Shareholder

For

Against

FLIR SYSTEMS, INC.

Security

302445101

Meeting Type

Annual

Ticker Symbol

FLIR

Meeting Date

24-Apr-2015

ISIN

US3024451011

Agenda

934133050 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: WILLIAM W. CROUCH

Management

For

For

1.2

ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN

Management

For

For

1.3

ELECTION OF DIRECTOR: EARL R. LEWIS

Management

For

For

1.4

ELECTION OF DIRECTOR: ANGUS L. MACDONALD

Management

For

For

1.5

ELECTION OF DIRECTOR: CATHY A. STAUFFER

Management

For

For

1.6

ELECTION OF DIRECTOR: ANDREW C. TEICH

Management

For

For

1.7

ELECTION OF DIRECTOR: STEVEN E. WYNNE

Management

For

For

2

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

THE STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE COMPANY'S SECOND RESTATED ARTICLES OF INCORPORATION AS INCLUDED IN THE PROXY STATEMENT.

Shareholder

For

Against

KELLOGG COMPANY

Security

487836108

Meeting Type

Annual

Ticker Symbol

K

Meeting Date

24-Apr-2015

ISIN

US4878361082

Agenda

934135749 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BENJAMIN CARSON

For

For

2

JOHN DILLON

For

For

3

ZACHARY GUND

For

For

4

JIM JENNESS

For

For

5

DON KNAUSS

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

4.

SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE.

Shareholder

For

Against

NOBLE CORPORATION PLC

Security

G65431101

Meeting Type

Annual

Ticker Symbol

NE

Meeting Date

24-Apr-2015

ISIN

GB00BFG3KF26

Agenda

934148835 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS

Management

For

For

2.

RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY

Management

For

For

3.

RE-ELECTION OF DIRECTOR: JON A. MARSHALL

Management

For

For

4.

RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO

Management

For

For

5.

RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS

Management

For

For

6.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

7.

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR

Management

For

For

8.

AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION

Management

For

For

9.

AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

10.

AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014

Management

For

For

11.

ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN

Management

For

For

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

24-Apr-2015

ISIN

US0028241000

Agenda

934135977 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R.J. ALPERN

For

For

2

R.S. AUSTIN

For

For

3

S.E. BLOUNT

For

For

4

W.J. FARRELL

For

For

5

E.M. LIDDY

For

For

6

N. MCKINSTRY

For

For

7

P.N. NOVAKOVIC

For

For

8

W.A. OSBORN

For

For

9

S.C. SCOTT III

For

For

10

G.F. TILTON

For

For

11

M.D. WHITE

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS

Management

For

For

3.

SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

24-Apr-2015

ISIN

US00206R1023

Agenda

934134064 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: SCOTT T. FORD

Management

For

For

1C.

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1E.

ELECTION OF DIRECTOR: JON C. MADONNA

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN B. MCCOY

Management

For

For

1H.

ELECTION OF DIRECTOR: BETH E. MOONEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1J.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

Management

For

For

1K.

ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

Against

Against

4.

POLITICAL SPENDING REPORT.

Shareholder

Against

For

5.

LOBBYING REPORT.

Shareholder

Against

For

6.

SPECIAL MEETINGS.

Shareholder

Against

For

WYNN RESORTS, LIMITED

Security

983134107

Meeting Type

Contested-Annual

Ticker Symbol

WYNN

Meeting Date

24-Apr-2015

ISIN

US9831341071

Agenda

934138339 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN J. HAGENBUCH

For

For

2

J. EDWARD VIRTUE

For

For

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS.

Management

For

For

4

TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

WYNN RESORTS, LIMITED

Security

983134107

Meeting Type

Contested-Annual

Ticker Symbol

WYNN

Meeting Date

24-Apr-2015

ISIN

US9831341071

Agenda

934138341 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELAINE P. WYNN

2

MGT NOM: J. E. VIRTUE

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

3.

TO APPROVE THE ARTICLES AMENDMENT TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS.

Management

4.

TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

HARLEY-DAVIDSON, INC.

Security

412822108

Meeting Type

Annual

Ticker Symbol

HOG

Meeting Date

25-Apr-2015

ISIN

US4128221086

Agenda

934136789 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R. JOHN ANDERSON

For

For

2

RICHARD I. BEATTIE

For

For

3

MICHAEL J. CAVE

For

For

4

GEORGE H. CONRADES

For

For

5

DONALD A. JAMES

For

For

6

MATTHEW S. LEVATICH

For

For

7

SARA L. LEVINSON

For

For

8

N. THOMAS LINEBARGER

For

For

9

GEORGE L. MILES, JR.

For

For

10

JAMES A. NORLING

For

For

11

JOCHEN ZEITZ

For

For

2.

APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD IN DIRECTOR ELECTIONS.

Management

For

For

3.

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE PLAN.

Management

For

For

4.

APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.

Management

For

For

GENUINE PARTS COMPANY

Security

372460105

Meeting Type

Annual

Ticker Symbol

GPC

Meeting Date

27-Apr-2015

ISIN

US3724601055

Agenda

934132452 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DR. MARY B. BULLOCK

For

For

2

PAUL D. DONAHUE

For

For

3

JEAN DOUVILLE

For

For

4

GARY P. FAYARD

For

For

5

THOMAS C. GALLAGHER

For

For

6

JOHN R. HOLDER

For

For

7

JOHN D. JOHNS

For

For

8

R.C. LOUDERMILK, JR.

For

For

9

WENDY B. NEEDHAM

For

For

10

JERRY W. NIX

For

For

11

GARY W. ROLLINS

For

For

12

E.JENNER WOOD III

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF 2015 INCENTIVE PLAN.

Management

Against

Against

4.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

UNITED TECHNOLOGIES CORPORATION

Security

913017109

Meeting Type

Annual

Ticker Symbol

UTX

Meeting Date

27-Apr-2015

ISIN

US9130171096

Agenda

934137729 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN V. FARACI

Management

For

For

1B.

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER

Management

For

For

1C.

ELECTION OF DIRECTOR: GREGORY J. HAYES

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD A. KANGAS

Management

For

For

1E.

ELECTION OF DIRECTOR: ELLEN J. KULLMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: MARSHALL O. LARSEN

Management

For

For

1G.

ELECTION OF DIRECTOR: HAROLD MCGRAW III

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD B. MYERS

Management

For

For

1I.

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Management

For

For

1J.

ELECTION OF DIRECTOR: ANDRE VILLENEUVE

Management

For

For

1K.

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN

Management

For

For

2.

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

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

Management

For

For

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

27-Apr-2015

ISIN

US0970231058

Agenda

934137717 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

For

1B.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

For

For

1D.

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

For

For

1F.

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

For

For

1G.

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

1I.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

1J.

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Management

For

For

2.

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

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015.

Management

For

For

4.

AMEND EXISTING CLAWBACK POLICY.

Shareholder

Against

For

5.

INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

6.

RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

For

Against

7.

FURTHER REPORT ON LOBBYING ACTIVITIES.

Shareholder

Against

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

27-Apr-2015

ISIN

US4385161066

Agenda

934134595 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM S. AYER

Management

For

For

1B.

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Management

For

For

1C.

ELECTION OF DIRECTOR: KEVIN BURKE

Management

For

For

1D.

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID M. COTE

Management

For

For

1F.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1G.

ELECTION OF DIRECTOR: LINNET F. DEILY

Management

For

For

1H.

ELECTION OF DIRECTOR: JUDD GREGG

Management

For

For

1I.

ELECTION OF DIRECTOR: CLIVE HOLLICK

Management

For

For

1J.

ELECTION OF DIRECTOR: GRACE D. LIEBLEIN

Management

For

For

1K.

ELECTION OF DIRECTOR: GEORGE PAZ

Management

For

For

1L.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

Management

For

For

1M.

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON

Management

For

For

2.

APPROVAL OF INDEPENDENT ACCOUNTANTS.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5.

RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

For

Against

6.

POLITICAL LOBBYING AND CONTRIBUTIONS.

Shareholder

Against

For

TERADATA CORPORATION

Security

88076W103

Meeting Type

Annual

Ticker Symbol

TDC

Meeting Date

28-Apr-2015

ISIN

US88076W1036

Agenda

934138149 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LISA R. BACUS

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL F. KOEHLER

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES M. RINGLER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN G. SCHWARZ

Management

For

For

2.

AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

PERKINELMER, INC.

Security

714046109

Meeting Type

Annual

Ticker Symbol

PKI

Meeting Date

28-Apr-2015

ISIN

US7140461093

Agenda

934133947 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER BARRETT

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT F. FRIEL

Management

For

For

1C.

ELECTION OF DIRECTOR: SYLVIE GREGOIRE, PHARMD

Management

For

For

1D.

ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO

Management

For

For

1E.

ELECTION OF DIRECTOR: ALEXIS P. MICHAS

Management

For

For

1F.

ELECTION OF DIRECTOR: VICKI L. SATO, PHD

Management

For

For

1G.

ELECTION OF DIRECTOR: KENTON J. SICCHITANO

Management

For

For

1H.

ELECTION OF DIRECTOR: PATRICK J. SULLIVAN

Management

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

3.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.

Management

For

For

FMC CORPORATION

Security

302491303

Meeting Type

Annual

Ticker Symbol

FMC

Meeting Date

28-Apr-2015

ISIN

US3024913036

Agenda

934149471 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO

Management

For

For

1B.

ELECTION OF DIRECTOR: G. PETER D'ALOIA

Management

For

For

1C.

ELECTION OF DIRECTOR: C. SCOTT GREER

Management

For

For

1D.

ELECTION OF DIRECTOR: K'LYNNE JOHNSON

Management

For

For

1E.

ELECTION OF DIRECTOR: PAUL J. NORRIS

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM H. POWELL

Management

For

For

1G.

ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.

Management

For

For

THE CHUBB CORPORATION

Security

171232101

Meeting Type

Annual

Ticker Symbol

CB

Meeting Date

28-Apr-2015

ISIN

US1712321017

Agenda

934136828 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER

Management

For

For

1B)

ELECTION OF DIRECTOR: SHEILA P. BURKE

Management

For

For

1C)

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

1D)

ELECTION OF DIRECTOR: JOHN D. FINNEGAN

Management

For

For

1E)

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

1F)

ELECTION OF DIRECTOR: KAREN M. HOGUET

Management

For

For

1G)

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

For

For

1H)

ELECTION OF DIRECTOR: MARTIN G. MCGUINN

Management

For

For

1I)

ELECTION OF DIRECTOR: LAWRENCE M. SMALL

Management

For

For

1J)

ELECTION OF DIRECTOR: JESS SODERBERG

Management

For

For

1K)

ELECTION OF DIRECTOR: DANIEL E. SOMERS

Management

For

For

1L)

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

1M)

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN

Management

For

For

1N)

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

SPECTRA ENERGY CORP

Security

847560109

Meeting Type

Annual

Ticker Symbol

SE

Meeting Date

28-Apr-2015

ISIN

US8475601097

Agenda

934141095 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGORY L. EBEL

Management

For

For

1B.

ELECTION OF DIRECTOR: F. ANTHONY COMPER

Management

For

For

1C.

ELECTION OF DIRECTOR: AUSTIN A. ADAMS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOSEPH ALVARADO

Management

For

For

1E.

ELECTION OF DIRECTOR: PAMELA L. CARTER

Management

For

For

1F.

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER B. HAMILTON

Management

For

For

1H.

ELECTION OF DIRECTOR: MIRANDA C. HUBBS

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL MCSHANE

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES.

Shareholder

Against

For

INTERNATIONAL BUSINESS MACHINES CORP.

Security

459200101

Meeting Type

Annual

Ticker Symbol

IBM

Meeting Date

28-Apr-2015

ISIN

US4592001014

Agenda

934138113 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.J.P. BELDA

Management

For

For

1B.

ELECTION OF DIRECTOR: W.R. BRODY

Management

For

For

1C.

ELECTION OF DIRECTOR: K.I. CHENAULT

Management

For

For

1D.

ELECTION OF DIRECTOR: M.L. ESKEW

Management

For

For

1E.

ELECTION OF DIRECTOR: D.N. FARR

Management

For

For

1F.

ELECTION OF DIRECTOR: A. GORSKY

Management

For

For

1G.

ELECTION OF DIRECTOR: S.A. JACKSON

Management

For

For

1H.

ELECTION OF DIRECTOR: A.N. LIVERIS

Management

For

For

1I.

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

Management

For

For

1J.

ELECTION OF DIRECTOR: J.W. OWENS

Management

For

For

1K.

ELECTION OF DIRECTOR: V.M. ROMETTY

Management

For

For

1L.

ELECTION OF DIRECTOR: J.E. SPERO

Management

For

For

1M.

ELECTION OF DIRECTOR: S. TAUREL

Management

For

For

1N.

ELECTION OF DIRECTOR: P.R. VOSER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71)

Management

For

For

4.

STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73)

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74)

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75)

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75)

Shareholder

Against

For

TOTAL SYSTEM SERVICES, INC.

Security

891906109

Meeting Type

Annual

Ticker Symbol

TSS

Meeting Date

28-Apr-2015

ISIN

US8919061098

Agenda

934138923 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES H. BLANCHARD

Management

For

For

1B.

ELECTION OF DIRECTOR: KRISS CLONINGER III

Management

For

For

1C.

ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: SIDNEY E. HARRIS

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM M. ISAAC

Management

For

For

1G.

ELECTION OF DIRECTOR: MASON H. LAMPTON

Management

For

For

1H.

ELECTION OF DIRECTOR: CONNIE D. MCDANIEL

Management

For

For

1I.

ELECTION OF DIRECTOR: H. LYNN PAGE

Management

For

For

1J.

ELECTION OF DIRECTOR: PHILIP W. TOMLINSON

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN T. TURNER

Management

For

For

1L.

ELECTION OF DIRECTOR: RICHARD W. USSERY

Management

For

For

1M.

ELECTION OF DIRECTOR: M. TROY WOODS

Management

For

For

1N.

ELECTION OF DIRECTOR: JAMES D. YANCEY

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2015.

Management

For

For

3.

APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

VF CORPORATION

Security

918204108

Meeting Type

Annual

Ticker Symbol

VFC

Meeting Date

28-Apr-2015

ISIN

US9182041080

Agenda

934149522 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD T. CARUCCI

For

For

2

JULIANA L. CHUGG

For

For

3

JUAN ERNESTO DE BEDOUT

For

For

4

MARK S. HOPLAMAZIAN

For

For

5

ROBERT J. HURST

For

For

6

LAURA W. LANG

For

For

7

W. ALAN MCCOLLOUGH

For

For

8

CLARENCE OTIS, JR.

For

For

9

MATTHEW J. SHATTOCK

For

For

10

RAYMOND G. VIAULT

For

For

11

ERIC C. WISEMAN

For

For

2.

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

THE PNC FINANCIAL SERVICES GROUP, INC.

Security

693475105

Meeting Type

Annual

Ticker Symbol

PNC

Meeting Date

28-Apr-2015

ISIN

US6934751057

Agenda

934138896 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL W. CHELLGREN

Management

For

For

1C.

ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK

Management

For

For

1E.

ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: KAY COLES JAMES

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD B. KELSON

Management

For

For

1H.

ELECTION OF DIRECTOR: ANTHONY A. MASSARO

Management

For

For

1I.

ELECTION OF DIRECTOR: JANE G. PEPPER

Management

For

For

1J.

ELECTION OF DIRECTOR: DONALD J. SHEPARD

Management

For

For

1K.

ELECTION OF DIRECTOR: LORENE K. STEFFES

Management

For

For

1L.

ELECTION OF DIRECTOR: DENNIS F. STRIGL

Management

For

For

1M.

ELECTION OF DIRECTOR: THOMAS J. USHER

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

METLIFE, INC.

Security

59156R108

Meeting Type

Annual

Ticker Symbol

MET

Meeting Date

28-Apr-2015

ISIN

US59156R1086

Agenda

934151402 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHERYL W. GRISE

Management

For

For

1B.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

For

For

1C.

ELECTION OF DIRECTOR: R. GLENN HUBBARD

Management

For

For

1D.

ELECTION OF DIRECTOR: STEVEN A. KANDARIAN

Management

For

For

1E.

ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: EDWARD J. KELLY, III

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

For

For

1I.

ELECTION OF DIRECTOR: CATHERINE R. KINNEY

Management

For

For

1J.

ELECTION OF DIRECTOR: DENISE M. MORRISON

Management

For

For

1K.

ELECTION OF DIRECTOR: KENTON J. SICCHITANO

Management

For

For

1L.

ELECTION OF DIRECTOR: LULU C. WANG

Management

For

For

2A.

AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT

Management

For

For

2B.

AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

THE HERSHEY COMPANY

Security

427866108

Meeting Type

Annual

Ticker Symbol

HSY

Meeting Date

28-Apr-2015

ISIN

US4278661081

Agenda

934138997 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

P.M. ARWAY

For

For

2

J.P. BILBREY

For

For

3

R.F. CAVANAUGH

For

For

4

C.A. DAVIS

For

For

5

M.K. HABEN

For

For

6

R.M. MALCOLM

For

For

7

J.M. MEAD

For

For

8

J.E. NEVELS

For

For

9

A.J. PALMER

For

For

10

T.J. RIDGE

For

For

11

D.L. SHEDLARZ

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

3.

APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS.

Management

For

For

AGL RESOURCES INC.

Security

001204106

Meeting Type

Annual

Ticker Symbol

GAS

Meeting Date

28-Apr-2015

ISIN

US0012041069

Agenda

934139280 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SANDRA N. BANE

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: NORMAN R. BOBINS

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1E.

ELECTION OF DIRECTOR: BRENDA J. GAINES

Management

For

For

1F.

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: WYCK A. KNOX, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: DENNIS M. LOVE

Management

For

For

1I.

ELECTION OF DIRECTOR: DEAN R. O'HARE

Management

For

For

1J.

ELECTION OF DIRECTOR: ARMANDO J. OLIVERA

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN E. RAU

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES A. RUBRIGHT

Management

For

For

1M.

ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II

Management

For

For

1N.

ELECTION OF DIRECTOR: BETTINA M. WHYTE

Management

For

For

1O.

ELECTION OF DIRECTOR: HENRY C. WOLF

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

4.

THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS.

Shareholder

Against

For

COCA-COLA ENTERPRISES INC.

Security

19122T109

Meeting Type

Annual

Ticker Symbol

CCE

Meeting Date

28-Apr-2015

ISIN

US19122T1097

Agenda

934139824 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JAN BENNINK

Management

For

For

1B.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JOHN F. BROCK

Management

For

For

1C.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CALVIN DARDEN

Management

For

For

1D.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN

Management

For

For

1E.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II

Management

For

For

1F.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE

Management

For

For

1H.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: VERONIQUE MORALI

Management

For

For

1I.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ANDREA L. SAIA

Management

For

For

1J.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: GARRY WATTS

Management

For

For

1K.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CURTIS R. WELLING

Management

For

For

1L.

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: PHOEBE A. WOOD

Management

For

For

2.

APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

3.

RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

APARTMENT INVESTMENT AND MANAGEMENT CO.

Security

03748R101

Meeting Type

Annual

Ticker Symbol

AIV

Meeting Date

28-Apr-2015

ISIN

US03748R1014

Agenda

934139975 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES N. BAILEY

Management

For

For

1B.

ELECTION OF DIRECTOR: TERRY CONSIDINE

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS L. KELTNER

Management

For

For

1D.

ELECTION OF DIRECTOR: J. LANDIS MARTIN

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT A. MILLER

Management

For

For

1F.

ELECTION OF DIRECTOR: KATHLEEN M. NELSON

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL A. STEIN

Management

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE 2015 STOCK AWARD AND INCENTIVE PLAN.

Management

For

For

5.

AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE "LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%.

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING "PROXY ACCESS," IF PROPERLY PRESENTED AT THE STOCKHOLDER'S MEETING.

Shareholder

For

Against

BB&T CORPORATION

Security

054937107

Meeting Type

Annual

Ticker Symbol

BBT

Meeting Date

28-Apr-2015

ISIN

US0549371070

Agenda

934141261 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENNIFER S. BANNER

Management

For

For

1B.

ELECTION OF DIRECTOR: K. DAVID BOYER, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: ANNA R. CABLIK

Management

For

For

1D.

ELECTION OF DIRECTOR: RONALD E. DEAL

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES A. FAULKNER

Management

For

For

1F.

ELECTION OF DIRECTOR: I. PATRICIA HENRY

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN P. HOWE III, M.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC C. KENDRICK

Management

For

For

1I.

ELECTION OF DIRECTOR: KELLY S. KING

Management

For

For

1J.

ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.

Management

For

For

1K.

ELECTION OF DIRECTOR: EDWARD C. MILLIGAN

Management

For

For

1L.

ELECTION OF DIRECTOR: CHARLES A. PATTON

Management

For

For

1M.

ELECTION OF DIRECTOR: NIDO R. QUBEIN

Management

For

For

1N.

ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.

Management

For

For

1O.

ELECTION OF DIRECTOR: THOMAS E. SKAINS

Management

For

For

1P.

ELECTION OF DIRECTOR: THOMAS N. THOMPSON

Management

For

For

1Q.

ELECTION OF DIRECTOR: EDWIN H. WELCH, PH.D.

Management

For

For

1R.

ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.

Management

For

For

4.

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

5.

TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF INCENTIVE COMPENSATION TO SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

CITIGROUP INC.

Security

172967424

Meeting Type

Annual

Ticker Symbol

C

Meeting Date

28-Apr-2015

ISIN

US1729674242

Agenda

934141160 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL L. CORBAT

Management

For

For

1B.

ELECTION OF DIRECTOR: DUNCAN P. HENNES

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER B. HENRY

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANZ B. HUMER

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL E. O'NEILL

Management

For

For

1F.

ELECTION OF DIRECTOR: GARY M. REINER

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH RODIN

Management

For

For

1H.

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

Management

For

For

1I.

ELECTION OF DIRECTOR: JOAN E. SPERO

Management

For

For

1J.

ELECTION OF DIRECTOR: DIANA L. TAYLOR

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES S. TURLEY

Management

For

For

1M.

ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON

Management

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE COMPENSATION.

Management

Against

Against

4.

APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.

Management

For

For

5.

STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS.

Shareholder

For

For

6.

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

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11.

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.

Shareholder

Against

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

28-Apr-2015

ISIN

US9497461015

Agenda

934141374 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: JOHN D. BAKER II

Management

For

For

1B)

ELECTION OF DIRECTOR: ELAINE L. CHAO

Management

For

For

1C)

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

For

For

1D)

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

For

For

1E)

ELECTION OF DIRECTOR: ELIZABETH A. DUKE

Management

For

For

1F)

ELECTION OF DIRECTOR: SUSAN E. ENGEL

Management

For

For

1G)

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

For

For

1H)

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

For

For

1I)

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Management

For

For

1J)

ELECTION OF DIRECTOR: FEDERICO F. PENA

Management

For

For

1K)

ELECTION OF DIRECTOR: JAMES H. QUIGLEY

Management

For

For

1L)

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

Management

For

For

1M)

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

For

1N)

ELECTION OF DIRECTOR: JOHN G. STUMPF

Management

For

For

1O)

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Management

For

For

1P)

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

Management

For

For

2.

VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.

Shareholder

Against

For

5.

PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES.

Shareholder

Against

For

EXELON CORPORATION

Security

30161N101

Meeting Type

Annual

Ticker Symbol

EXC

Meeting Date

28-Apr-2015

ISIN

US30161N1019

Agenda

934142744 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANTHONY K. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: ANN C. BERZIN

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN A. CANNING, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE

Management

For

For

1E.

ELECTION OF DIRECTOR: YVES C. DE BALMANN

Management

For

For

1F.

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL L. JOSKOW

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT J. LAWLESS

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD W. MIES

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III

Management

For

For

1M.

ELECTION OF DIRECTOR: STEPHEN D. STEINOUR

Management

For

For

2.

THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

4.

APPROVE PERFORMANCE MEASURES IN THE 2011 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

MANAGEMENT PROPOSAL REGARDING PROXY ACCESS.

Management

Against

Against

6.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

PRAXAIR, INC.

Security

74005P104

Meeting Type

Annual

Ticker Symbol

PX

Meeting Date

28-Apr-2015

ISIN

US74005P1049

Agenda

934141324 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN F. ANGEL

Management

For

For

1B.

ELECTION OF DIRECTOR: OSCAR BERNARDES

Management

For

For

1C.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD G. GALANTE

Management

For

For

1E.

ELECTION OF DIRECTOR: IRA D. HALL

Management

For

For

1F.

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF

Management

For

For

1G.

ELECTION OF DIRECTOR: LARRY D. MCVAY

Management

For

For

1H.

ELECTION OF DIRECTOR: DENISE L. RAMOS

Management

For

For

1I.

ELECTION OF DIRECTOR: WAYNE T. SMITH

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT L. WOOD

Management

For

For

2.

TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT

Management

Against

Against

3.

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

4.

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR

Management

For

For

SUNTRUST BANKS, INC.

Security

867914103

Meeting Type

Annual

Ticker Symbol

STI

Meeting Date

28-Apr-2015

ISIN

US8679141031

Agenda

934128819 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT M. BEALL, II

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL R. GARCIA

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID H. HUGHES

Management

For

For

1D.

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER

Management

For

For

1E.

ELECTION OF DIRECTOR: KYLE PRECHTL LEGG

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER

Management

For

For

1G.

ELECTION OF DIRECTOR: DONNA S. MOREA

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID M. RATCLIFFE

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR.

Management

For

For

1K.

ELECTION OF DIRECTOR: THOMAS R. WATJEN

Management

For

For

1L.

ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR.

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE.

Shareholder

For

Against

NOBLE ENERGY, INC.

Security

655044105

Meeting Type

Annual

Ticker Symbol

NBL

Meeting Date

28-Apr-2015

ISIN

US6550441058

Agenda

934169726 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY L. BERENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD F. COX

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS J. EDELMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: ERIC P. GRUBMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: KIRBY L. HEDRICK

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID L. STOVER

Management

For

For

1H.

ELECTION OF DIRECTOR: SCOTT D. URBAN

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF

Management

For

For

1J.

ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION TO 1 BILLION.

Management

For

For

5.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 71.6 MILLION TO 77.4 MILLION.

Management

For

For

6.

TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, REPLACING A SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED UNDER ITS OWN TERMS.

Management

For

For

7.

TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO AMEND ITS BY-LAWS TO ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE THEIR OWN NOMINEES FOR DIRECTOR IN THE COMPANY'S PROXY MATERIALS.

Shareholder

For

Against

8.

TO CONSIDER A STOCKHOLDER PROPOSAL CALLING FOR THE COMPANY TO PREPARE A REPORT OUTLINING THE IMPACT CLIMATE CHANGE MIGHT HAVE ON THE COMPANY'S BUSINESS PLANS.

Shareholder

Against

For

COMERICA INCORPORATED

Security

200340107

Meeting Type

Annual

Ticker Symbol

CMA

Meeting Date

28-Apr-2015

ISIN

US2003401070

Agenda

934142287 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RALPH W. BABB, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: ROGER A. CREGG

Management

For

For

1.3

ELECTION OF DIRECTOR: T. KEVIN DENICOLA

Management

For

For

1.4

ELECTION OF DIRECTOR: JACQUELINE P. KANE

Management

For

For

1.5

ELECTION OF DIRECTOR: RICHARD G. LINDNER

Management

For

For

1.6

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI

Management

For

For

1.7

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN

Management

For

For

1.8

ELECTION OF DIRECTOR: REGINALD M. TURNER, JR.

Management

For

For

1.9

ELECTION OF DIRECTOR: NINA G. VACA

Management

For

For

2.

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

Management

For

For

3.

APPROVAL OF THE 2015 COMERICA INCORPORATED INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS

Management

For

For

4.

APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION

Management

For

For

TECO ENERGY, INC.

Security

872375100

Meeting Type

Annual

Ticker Symbol

TE

Meeting Date

29-Apr-2015

ISIN

US8723751009

Agenda

934129354 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES L. FERMAN, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: EVELYN V. FOLLIT

Management

For

For

1.3

ELECTION OF DIRECTOR: SHERRILL W. HUDSON

Management

For

For

1.4

ELECTION OF DIRECTOR: JOSEPH P. LACHER

Management

For

For

1.5

ELECTION OF DIRECTOR: LORETTA A. PENN

Management

For

For

1.6

ELECTION OF DIRECTOR: JOHN B. RAMIL

Management

For

For

1.7

ELECTION OF DIRECTOR: TOM L. RANKIN

Management

For

For

1.8

ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD

Management

For

For

1.9

ELECTION OF DIRECTOR: PAUL L. WHITING

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

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

Shareholder

Against

For

W.W. GRAINGER, INC.

Security

384802104

Meeting Type

Annual

Ticker Symbol

GWW

Meeting Date

29-Apr-2015

ISIN

US3848021040

Agenda

934139800 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RODNEY C. ADKINS

For

For

2

BRIAN P. ANDERSON

For

For

3

V. ANN HAILEY

For

For

4

WILLIAM K. HALL

For

For

5

STUART L. LEVENICK

For

For

6

NEIL S. NOVICH

For

For

7

MICHAEL J. ROBERTS

For

For

8

GARY L. ROGERS

For

For

9

JAMES T. RYAN

For

For

10

E. SCOTT SANTI

For

For

11

JAMES D. SLAVIK

For

For

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4

PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. 2015 INCENTIVE PLAN.

Management

For

For

NE UTILITIES DBA AS EVERSOURCE ENERGY

Security

30040W108

Meeting Type

Annual

Ticker Symbol

ES

Meeting Date

29-Apr-2015

ISIN

US30040W1080

Agenda

934140461 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN S. CLARKESON

For

For

2

COTTON M. CLEVELAND

For

For

3

SANFORD CLOUD, JR.

For

For

4

JAMES S. DISTASIO

For

For

5

FRANCIS A. DOYLE

For

For

6

CHARLES K. GIFFORD

For

For

7

PAUL A. LA CAMERA

For

For

8

KENNETH R. LEIBLER

For

For

9

THOMAS J. MAY

For

For

10

WILLIAM C. VAN FAASEN

For

For

11

FREDERICA M. WILLIAMS

For

For

12

DENNIS R. WRAASE

For

For

2.

TO APPROVE THE PROPOSED AMENDMENT TO OUR DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY.

Management

For

For

3.

TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

DISCOVER FINANCIAL SERVICES

Security

254709108

Meeting Type

Annual

Ticker Symbol

DFS

Meeting Date

29-Apr-2015

ISIN

US2547091080

Agenda

934141172 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY S. ARONIN

Management

For

For

1B.

ELECTION OF DIRECTOR: MARY K. BUSH

Management

For

For

1C.

ELECTION OF DIRECTOR: GREGORY C. CASE

Management

For

For

1D.

ELECTION OF DIRECTOR: CANDACE H. DUNCAN

Management

For

For

1E.

ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD H. LENNY

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS G. MAHERAS

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL H. MOSKOW

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID W. NELMS

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK A. THIERER

Management

For

For

1K.

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

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

Management

For

For

UNDER ARMOUR, INC.

Security

904311107

Meeting Type

Annual

Ticker Symbol

UA

Meeting Date

29-Apr-2015

ISIN

US9043111072

Agenda

934143900 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEVIN A. PLANK

For

For

2

BYRON K. ADAMS, JR.

For

For

3

GEORGE W. BODENHEIMER

For

For

4

DOUGLAS E. COLTHARP

For

For

5

ANTHONY W. DEERING

For

For

6

KAREN W. KATZ

For

For

7

A.B. KRONGARD

For

For

8

WILLIAM R. MCDERMOTT

For

For

9

ERIC T. OLSON

For

For

10

HARVEY L. SANDERS

For

For

2

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.

Management

For

For

3

TO APPROVE THE SECOND AMENDED AND RESTATED 2005 OMNIBUS LONG-TERM INCENTIVE PLAN.

Management

For

For

4

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

BORGWARNER INC.

Security

099724106

Meeting Type

Annual

Ticker Symbol

BWA

Meeting Date

29-Apr-2015

ISIN

US0997241064

Agenda

934137995 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALEXIS P. MICHAS

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD O. SCHAUM

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS T. STALLKAMP

Management

For

For

2.

APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN.

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.

Management

For

For

4.

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

Management

For

For

5.

AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS.

Management

For

For

6.

AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.

Management

For

For

7.

ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.

Shareholder

Against

For

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Annual

Ticker Symbol

MPC

Meeting Date

29-Apr-2015

ISIN

US56585A1025

Agenda

934140978 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A. DABERKO

For

For

2

DONNA A. JAMES

For

For

3

JAMES E. ROHR

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.

Shareholder

Against

For

THE COCA-COLA COMPANY

Security

191216100

Meeting Type

Annual

Ticker Symbol

KO

Meeting Date

29-Apr-2015

ISIN

US1912161007

Agenda

934138163 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HERBERT A. ALLEN

Management

For

For

1B.

ELECTION OF DIRECTOR: RONALD W. ALLEN

Management

For

For

1C.

ELECTION OF DIRECTOR: MARC BOLLAND

Management

For

For

1D.

ELECTION OF DIRECTOR: ANA BOTIN

Management

For

For

1E.

ELECTION OF DIRECTOR: HOWARD G. BUFFETT

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD M. DALEY

Management

For

For

1G.

ELECTION OF DIRECTOR: BARRY DILLER

Management

For

For

1H.

ELECTION OF DIRECTOR: HELENE D. GAYLE

Management

For

For

1I.

ELECTION OF DIRECTOR: EVAN G. GREENBERG

Management

For

For

1J.

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Management

For

For

1K.

ELECTION OF DIRECTOR: MUHTAR KENT

Management

For

For

1L.

ELECTION OF DIRECTOR: ROBERT A. KOTICK

Management

For

For

1M.

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO

Management

For

For

1N.

ELECTION OF DIRECTOR: SAM NUNN

Management

For

For

1O.

ELECTION OF DIRECTOR: DAVID B. WEINBERG

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

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

Management

For

For

4.

SHAREOWNER PROPOSAL REGARDING PROXY ACCESS

Shareholder

For

Against

5.

SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK

Shareholder

Against

For

STRYKER CORPORATION

Security

863667101

Meeting Type

Annual

Ticker Symbol

SYK

Meeting Date

29-Apr-2015

ISIN

US8636671013

Agenda

934140182 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HOWARD E. COX, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM

Management

For

For

1D.

ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI

Management

For

For

1E.

ELECTION OF DIRECTOR: ALLAN C. GOLSTON

Management

For

For

1F.

ELECTION OF DIRECTOR: KEVIN A. LOBO

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM U. PARFET

Management

For

For

1H.

ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL

Management

For

For

1I.

ELECTION OF DIRECTOR: RONDA E. STRYKER

Management

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

Against

Against

3.

APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

MARATHON OIL CORPORATION

Security

565849106

Meeting Type

Annual

Ticker Symbol

MRO

Meeting Date

29-Apr-2015

ISIN

US5658491064

Agenda

934142629 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

For

For

1B.

ELECTION OF DIRECTOR: PIERRE BRONDEAU

Management

For

For

1C.

ELECTION OF DIRECTOR: CHADWICK C. DEATON

Management

For

For

1D.

ELECTION OF DIRECTOR: MARCELA E. DONADIO

Management

For

For

1E.

ELECTION OF DIRECTOR: PHILIP LADER

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS

Management

For

For

1G.

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

For

For

1H.

ELECTION OF DIRECTOR: LEE M. TILLMAN

Management

For

For

2.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS.

Shareholder

For

Against

5.

STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK.

Shareholder

Against

For

BALL CORPORATION

Security

058498106

Meeting Type

Annual

Ticker Symbol

BLL

Meeting Date

29-Apr-2015

ISIN

US0584981064

Agenda

934139444 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT W. ALSPAUGH

For

For

2

MICHAEL J. CAVE

For

For

3

R. DAVID HOOVER

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE A RECOMMENDATION OF THE BOARD TO AMEND THE ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.

Management

For

For

AMERIPRISE FINANCIAL, INC.

Security

03076C106

Meeting Type

Annual

Ticker Symbol

AMP

Meeting Date

29-Apr-2015

ISIN

US03076C1062

Agenda

934141134 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO

Management

For

For

1B.

ELECTION OF DIRECTOR: DIANNE NEAL BLIXT

Management

For

For

1C.

ELECTION OF DIRECTOR: AMY DIGESO

Management

For

For

1D.

ELECTION OF DIRECTOR: LON R. GREENBERG

Management

For

For

1E.

ELECTION OF DIRECTOR: SIRI S. MARSHALL

Management

For

For

1F.

ELECTION OF DIRECTOR: JEFFREY NODDLE

Management

For

For

1G.

ELECTION OF DIRECTOR: H. JAY SARLES

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM H. TURNER

Management

For

For

2.

TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE.

Management

For

For

3.

TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

MCGRAW HILL FINANCIAL, INC.

Security

580645109

Meeting Type

Annual

Ticker Symbol

MHFI

Meeting Date

29-Apr-2015

ISIN

US5806451093

Agenda

934148493 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM D. GREEN

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: REBECCA JACOBY

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT P. MCGRAW

Management

For

For

1F.

ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG

Management

For

For

1G.

ELECTION OF DIRECTOR: DOUGLAS L. PETERSON

Management

For

For

1H.

ELECTION OF DIRECTOR: SIR MICHAEL RAKE

Management

For

For

1I.

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: KURT L. SCHMOKE

Management

For

For

1K.

ELECTION OF DIRECTOR: SIDNEY TAUREL

Management

For

For

1L.

ELECTION OF DIRECTOR: RICHARD E. THORNBURGH

Management

For

For

2.

VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

3.

VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

5.

SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.

Shareholder

Against

For

PROLOGIS, INC.

Security

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

29-Apr-2015

ISIN

US74340W1036

Agenda

934142592 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HAMID R. MOGHADAM

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE L. FOTIADES

Management

For

For

1C.

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY

Management

For

For

1D.

ELECTION OF DIRECTOR: LYDIA H. KENNARD

Management

For

For

1E.

ELECTION OF DIRECTOR: J. MICHAEL LOSH

Management

For

For

1F.

ELECTION OF DIRECTOR: IRVING F. LYONS III

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID P. O'CONNOR

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY L. SKELTON

Management

For

For

1I.

ELECTION OF DIRECTOR: CARL B. WEBB

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2014

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015

Management

For

For

GANNETT CO., INC.

Security

364730101

Meeting Type

Annual

Ticker Symbol

GCI

Meeting Date

29-Apr-2015

ISIN

US3647301015

Agenda

934143594 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN E. CODY

Management

For

For

1B.

ELECTION OF DIRECTOR: HOWARD D. ELIAS

Management

For

For

1C.

ELECTION OF DIRECTOR: LIDIA FONSECA

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS

Management

For

For

1E.

ELECTION OF DIRECTOR: MARJORIE MAGNER

Management

For

For

1F.

ELECTION OF DIRECTOR: GRACIA C. MARTORE

Management

For

For

1G.

ELECTION OF DIRECTOR: SCOTT K. MCCUNE

Management

For

For

1H.

ELECTION OF DIRECTOR: SUSAN NESS

Management

For

For

1I.

ELECTION OF DIRECTOR: TONY A. PROPHET

Management

For

For

1J.

ELECTION OF DIRECTOR: NEAL SHAPIRO

Management

For

For

2.

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

COMPANY PROPOSAL TO APPROVE AMENDMENT TO THIRD RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

COMPANY PROPOSAL TO APPROVE THE PERFORMANCE MEASURES IN THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

Against

Against

5.

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

Management

For

For

6.

SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Shareholder

Against

For

SCANA CORPORATION

Security

80589M102

Meeting Type

Annual

Ticker Symbol

SCG

Meeting Date

30-Apr-2015

ISIN

US80589M1027

Agenda

934151351 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES A. BENNETT

For

For

2

LYNNE M. MILLER

For

For

3

JAMES W. ROQUEMORE

For

For

4

MACEO K. SLOAN

For

For

2.

APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN

Management

For

For

3.

APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS

Management

For

For

TORCHMARK CORPORATION

Security

891027104

Meeting Type

Annual

Ticker Symbol

TMK

Meeting Date

30-Apr-2015

ISIN

US8910271043

Agenda

934146691 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES E. ADAIR

Management

For

For

1B.

ELECTION OF DIRECTOR: MARILYN A. ALEXANDER

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID L. BOREN

Management

For

For

1D.

ELECTION OF DIRECTOR: JANE M. BUCHAN

Management

For

For

1E.

ELECTION OF DIRECTOR: GARY L. COLEMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: LARRY M. HUTCHISON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT W. INGRAM

Management

For

For

1H.

ELECTION OF DIRECTOR: LLOYD W. NEWTON

Management

For

For

1I.

ELECTION OF DIRECTOR: DARREN M. REBELEZ

Management

For

For

1J.

ELECTION OF DIRECTOR: LAMAR C. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: PAUL J. ZUCCONI

Management

For

For

2.

RATIFICATION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION.

Management

For

For

CORNING INCORPORATED

Security

219350105

Meeting Type

Annual

Ticker Symbol

GLW

Meeting Date

30-Apr-2015

ISIN

US2193501051

Agenda

934138199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DONALD W. BLAIR

Management

For

For

1B.

ELECTION OF DIRECTOR: STEPHANIE A. BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN A. CANNING, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD T. CLARK

Management

Against

Against

1E.

ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES B. FLAWS

Management

For

For

1G.

ELECTION OF DIRECTOR: DEBORAH A. HENRETTA

Management

For

For

1H.

ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER

Management

For

For

1I.

ELECTION OF DIRECTOR: KURT M. LANDGRAF

Management

For

For

1J.

ELECTION OF DIRECTOR: KEVIN J. MARTIN

Management

For

For

1K.

ELECTION OF DIRECTOR: DEBORAH D. RIEMAN

Management

For

For

1L.

ELECTION OF DIRECTOR: HANSEL E. TOOKES II

Management

For

For

1M.

ELECTION OF DIRECTOR: WENDELL P. WEEKS

Management

For

For

1N.

ELECTION OF DIRECTOR: MARK S. WRIGHTON

Management

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL.

Shareholder

Against

For

HCP, INC.

Security

40414L109

Meeting Type

Annual

Ticker Symbol

HCP

Meeting Date

30-Apr-2015

ISIN

US40414L1098

Agenda

934144293 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT

Management

For

For

1B.

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID B. HENRY

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES P. HOFFMANN

Management

For

For

1E.

ELECTION OF DIRECTOR: LAURALEE E. MARTIN

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL D. MCKEE

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER L. RHEIN

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL - PROXY ACCESS.

Shareholder

For

Against

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

30-Apr-2015

ISIN

US26875P1012

Agenda

934142251 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JANET F. CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES C. DAY

Management

For

For

1D.

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD F. TEXTOR

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM R. THOMAS

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANK G. WISNER

Management

For

For

2.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

4.

STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED.

Shareholder

For

Against

5.

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

Shareholder

Against

For

KIMBERLY-CLARK CORPORATION

Security

494368103

Meeting Type

Annual

Ticker Symbol

KMB

Meeting Date

30-Apr-2015

ISIN

US4943681035

Agenda

934134898 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: JOHN F. BERGSTROM

Management

For

For

1B

ELECTION OF DIRECTOR: ABELARDO E. BRU

Management

For

For

1C

ELECTION OF DIRECTOR: ROBERT W. DECHERD

Management

For

For

1D

ELECTION OF DIRECTOR: THOMAS J. FALK

Management

For

For

1E

ELECTION OF DIRECTOR: FABIAN T. GARCIA

Management

For

For

1F

ELECTION OF DIRECTOR: MAE C. JEMISON, M.D.

Management

For

For

1G

ELECTION OF DIRECTOR: JAMES M. JENNESS

Management

For

For

1H

ELECTION OF DIRECTOR: NANCY J. KARCH

Management

For

For

1I

ELECTION OF DIRECTOR: IAN C. READ

Management

For

For

1J

ELECTION OF DIRECTOR: LINDA JOHNSON RICE

Management

For

For

1K

ELECTION OF DIRECTOR: MARC J. SHAPIRO

Management

For

For

2

RATIFICATION OF AUDITORS

Management

For

For

3

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4

STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT

Shareholder

For

Against

MEAD JOHNSON NUTRITION COMPANY

Security

582839106

Meeting Type

Annual

Ticker Symbol

MJN

Meeting Date

30-Apr-2015

ISIN

US5828391061

Agenda

934157175 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D.

Management

For

For

1B.

ELECTION OF DIRECTOR: HOWARD B. BERNICK

Management

For

For

1C.

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO

Management

For

For

1D.

ELECTION OF DIRECTOR: ANNA C. CATALANO

Management

For

For

1E.

ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D.

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES M. CORNELIUS

Management

For

For

1G.

ELECTION OF DIRECTOR: STEPHEN W. GOLSBY

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL GROBSTEIN

Management

For

For

1I.

ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN

Management

For

For

1J.

ELECTION OF DIRECTOR: PETER G. RATCLIFFE

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL A. SHERMAN

Management

For

For

1L.

ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D.

Management

For

For

1M.

ELECTION OF DIRECTOR: ROBERT S. SINGER

Management

For

For

2.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN

Management

For

For

4.

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

FLUOR CORPORATION

Security

343412102

Meeting Type

Annual

Ticker Symbol

FLR

Meeting Date

30-Apr-2015

ISIN

US3434121022

Agenda

934139901 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER K. BARKER

Management

For

For

1B.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1C.

ELECTION OF DIRECTOR: ROSEMARY T. BERKERY

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1E.

ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY

Management

For

For

1F.

ELECTION OF DIRECTOR: ARMANDO J. OLIVERA

Management

For

For

1G.

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER

Management

For

For

1H.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID T. SEATON

Management

For

For

1J.

ELECTION OF DIRECTOR: NADER H. SULTAN

Management

For

For

1K.

ELECTION OF DIRECTOR: LYNN C. SWANN

Management

For

For

2.

AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

4.

A STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS

Shareholder

Against

For

PUBLIC STORAGE

Security

74460D109

Meeting Type

Annual

Ticker Symbol

PSA

Meeting Date

30-Apr-2015

ISIN

US74460D1090

Agenda

934141401 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.

Management

For

For

1B

ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON

Management

For

For

1C

ELECTION OF DIRECTOR: URI P. HARKHAM

Management

For

For

1D

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR.

Management

For

For

1E

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

For

For

1F

ELECTION OF DIRECTOR: GARY E. PRUITT

Management

For

For

1G

ELECTION OF DIRECTOR: RONALD P. SPOGLI

Management

For

For

1H

ELECTION OF DIRECTOR: DANIEL C. STATON

Management

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

SNAP-ON INCORPORATED

Security

833034101

Meeting Type

Annual

Ticker Symbol

SNA

Meeting Date

30-Apr-2015

ISIN

US8330341012

Agenda

934142528 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: KAREN L. DANIEL

Management

For

For

1.2

ELECTION OF DIRECTOR: RUTH ANN M. GILLIS

Management

For

For

1.3

ELECTION OF DIRECTOR: NATHAN J. JONES

Management

For

For

1.4

ELECTION OF DIRECTOR: HENRY W. KNUEPPEL

Management

For

For

1.5

ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK

Management

For

For

1.6

ELECTION OF DIRECTOR: GREGG M. SHERRILL

Management

For

For

1.7

ELECTION OF DIRECTOR: DONALD J. STEBBINS

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

PROPOSAL TO AMEND AND RESTATE THE SNAP-ON INCORPORATED 2011 INCENTIVE STOCK AND AWARDS PLAN.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT.

Management

For

For

VALERO ENERGY CORPORATION

Security

91913Y100

Meeting Type

Annual

Ticker Symbol

VLO

Meeting Date

30-Apr-2015

ISIN

US91913Y1001

Agenda

934139165 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JERRY D. CHOATE

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH W. GORDER

Management

For

For

1C.

ELECTION OF DIRECTOR: DEBORAH P. MAJORAS

Management

For

For

1D.

ELECTION OF DIRECTOR: DONALD L. NICKLES

Management

For

For

1E.

ELECTION OF DIRECTOR: PHILIP J. PFEIFFER

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT A. PROFUSEK

Management

For

For

1G.

ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL

Management

For

For

1H.

ELECTION OF DIRECTOR: STEPHEN M. WATERS

Management

For

For

1I.

ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER

Management

For

For

1J.

ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.

Management

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "GREENHOUSE GAS EMISSIONS."

Shareholder

Against

For

CAPITAL ONE FINANCIAL CORPORATION

Security

14040H105

Meeting Type

Annual

Ticker Symbol

COF

Meeting Date

30-Apr-2015

ISIN

US14040H1059

Agenda

934141300 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD D. FAIRBANK

Management

For

For

1B.

ELECTION OF DIRECTOR: PATRICK W. GROSS

Management

For

For

1C.

ELECTION OF DIRECTOR: ANN FRITZ HACKETT

Management

For

For

1D.

ELECTION OF DIRECTOR: LEWIS HAY, III

Management

For

For

1E.

ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III

Management

For

For

1F.

ELECTION OF DIRECTOR: PIERRE E. LEROY

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER E. RASKIND

Management

For

For

1H.

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III

Management

For

For

1I.

ELECTION OF DIRECTOR: BRADFORD H. WARNER

Management

For

For

1J.

ELECTION OF DIRECTOR: CATHERINE G. WEST

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING.

Shareholder

Against

For

EMC CORPORATION

Security

268648102

Meeting Type

Annual

Ticker Symbol

EMC

Meeting Date

30-Apr-2015

ISIN

US2686481027

Agenda

934146867 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSE E. ALMEIDA

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL W. BROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: DONALD J. CARTY

Management

For

For

1D.

ELECTION OF DIRECTOR: RANDOLPH L. COWEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES S. DISTASIO

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN R. EGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM D. GREEN

Management

For

For

1H.

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMI MISCIK

Management

For

For

1J.

ELECTION OF DIRECTOR: PAUL SAGAN

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID N. STROHM

Management

For

For

1L.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

For

For

2.

RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

3.

ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

4.

APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

For

For

5.

TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.

Shareholder

Against

For

HCA HOLDINGS, INC.

Security

40412C101

Meeting Type

Annual

Ticker Symbol

HCA

Meeting Date

30-Apr-2015

ISIN

US40412C1018

Agenda

934141312 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R. MILTON JOHNSON

For

For

2

ROBERT J. DENNIS

For

For

3

NANCY-ANN DEPARLE

For

For

4

THOMAS F. FRIST III

For

For

5

WILLIAM R. FRIST

For

For

6

ANN H. LAMONT

For

For

7

JAY O. LIGHT

For

For

8

GEOFFREY G. MEYERS

For

For

9

MICHAEL W. MICHELSON

For

For

10

WAYNE J. RILEY, M.D.

For

For

11

JOHN W. ROWE, M.D.

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

EQUIFAX INC.

Security

294429105

Meeting Type

Annual

Ticker Symbol

EFX

Meeting Date

01-May-2015

ISIN

US2944291051

Agenda

934137678 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT D. DALEO

Management

For

For

1C.

ELECTION OF DIRECTOR: WALTER W. DRIVER, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK L. FEIDLER

Management

For

For

1E.

ELECTION OF DIRECTOR: L. PHILLIP HUMANN

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT D. MARCUS

Management

For

For

1G.

ELECTION OF DIRECTOR: SIRI S. MARSHALL

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN A. MCKINLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD F. SMITH

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK B. TEMPLETON

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

ALCOA INC.

Security

013817101

Meeting Type

Annual

Ticker Symbol

AA

Meeting Date

01-May-2015

ISIN

US0138171014

Agenda

934136551 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: KATHRYN S. FULLER

Management

For

For

1.2

ELECTION OF DIRECTOR: L. RAFAEL REIF

Management

For

For

1.3

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

Management

For

For

1.4

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

Management

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

EBAY INC.

Security

278642103

Meeting Type

Annual

Ticker Symbol

EBAY

Meeting Date

01-May-2015

ISIN

US2786421030

Agenda

934160627 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: FRED D. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: ANTHONY J. BATES

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT

Management

For

For

1D.

ELECTION OF DIRECTOR: JONATHAN CHRISTODORO

Management

For

For

1E.

ELECTION OF DIRECTOR: SCOTT D. COOK

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: BONNIE S. HAMMER

Management

For

For

1I.

ELECTION OF DIRECTOR: GAIL J. MCGOVERN

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHLEEN C. MITIC

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID M. MOFFETT

Management

For

For

1L.

ELECTION OF DIRECTOR: PIERRE M. OMIDYAR

Management

For

For

1M.

ELECTION OF DIRECTOR: THOMAS J. TIERNEY

Management

For

For

1N.

ELECTION OF DIRECTOR: PERRY M. TRAQUINA

Management

For

For

1O.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

5.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.

Shareholder

For

Against

6.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING.

Shareholder

For

Against

7.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING.

Shareholder

Against

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

01-May-2015

ISIN

US6745991058

Agenda

934153723 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Management

For

For

1B.

ELECTION OF DIRECTOR: HOWARD I. ATKINS

Management

For

For

1C.

ELECTION OF DIRECTOR: EUGENE L. BATCHELDER

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN E. FEICK

Management

For

For

1F.

ELECTION OF DIRECTOR: MARGARET M. FORAN

Management

For

For

1G.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM R. KLESSE

Management

For

For

1I.

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

For

For

1J.

ELECTION OF DIRECTOR: ELISSE B. WALTER

Management

For

For

2.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN

Management

For

For

4.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

5.

RECOVERY OF UNEARNED MANAGEMENT BONUSES

Shareholder

Against

For

6.

PROXY ACCESS

Shareholder

For

Against

7.

METHANE EMISSIONS AND FLARING

Shareholder

Against

For

8.

REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS

Shareholder

Against

For

YUM! BRANDS, INC.

Security

988498101

Meeting Type

Annual

Ticker Symbol

YUM

Meeting Date

01-May-2015

ISIN

US9884981013

Agenda

934143621 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH

Management

For

For

1B.

ELECTION OF DIRECTOR: GREG CREED

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: MASSIMO FERRAGAMO

Management

For

For

1E.

ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR

Management

For

For

1F.

ELECTION OF DIRECTOR: JONATHAN S. LINEN

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS C. NELSON

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID C. NOVAK

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS M. RYAN

Management

For

For

1J.

ELECTION OF DIRECTOR: ELANE B. STOCK

Management

For

For

1K.

ELECTION OF DIRECTOR: JING-SHYH S. SU

Management

For

For

1L.

ELECTION OF DIRECTOR: ROBERT D. WALTER

Management

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING UPON A CHANGE IN CONTROL.

Shareholder

Against

For

RYDER SYSTEM, INC.

Security

783549108

Meeting Type

Annual

Ticker Symbol

R

Meeting Date

01-May-2015

ISIN

US7835491082

Agenda

934142960 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN M. BERRA

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT A. HAGEMANN

Management

For

For

1C.

ELECTION OF DIRECTOR: LUIS P. NIETO, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: E. FOLLIN SMITH

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT E. SANCHEZ

Management

For

For

2.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY- LAWS TO CHANGE THE VOTING REQUIREMENT FOR THE REMOVAL OF DIRECTORS.

Management

For

For

5.

APPROVAL OF AMENDMENTS TO ARTICLES AND BY-LAWS TO CHANGE VOTING REQUIREMENT TO AMEND CERTAIN PROVISIONS OF THE BY-LAWS.

Management

For

For

6.

APPROVAL OF AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO CHANGE THE VOTING REQUIREMENT FOR AMENDMENTS TO THE ARTICLES.

Management

For

For

7.

APPROVAL OF AMENDMENTS TO OUR BY- LAWS TO CHANGE THE GENERAL VOTING REQUIREMENT.

Management

For

For

8.

A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.

Shareholder

Against

For

CMS ENERGY CORPORATION

Security

125896100

Meeting Type

Annual

Ticker Symbol

CMS

Meeting Date

01-May-2015

ISIN

US1258961002

Agenda

934157442 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JON E. BARFIELD

Management

For

For

1B.

ELECTION OF DIRECTOR: DEBORAH H. BUTLER

Management

For

For

1C.

ELECTION OF DIRECTOR: KURT L. DARROW

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN E. EWING

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD M. GABRYS

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM D. HARVEY

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID W. JOOS

Management

For

For

1H.

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN G. RUSSELL

Management

For

For

1J.

ELECTION OF DIRECTOR: MYRNA M. SOTO

Management

For

For

1K.

ELECTION OF DIRECTOR: LAURA H. WRIGHT

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).

Management

For

For

ZOETIS INC.

Security

98978V103

Meeting Type

Annual

Ticker Symbol

ZTS

Meeting Date

01-May-2015

ISIN

US98978V1035

Agenda

934140295 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: SANJAY KHOSLA

Management

For

For

1.2

ELECTION OF DIRECTOR: WILLIE M. REED

Management

For

For

1.3

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

Management

For

For

2.

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

Management

For

For

3.

PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ALLEGHENY TECHNOLOGIES INCORPORATED

Security

01741R102

Meeting Type

Annual

Ticker Symbol

ATI

Meeting Date

01-May-2015

ISIN

US01741R1023

Agenda

934150056 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DIANE C. CREEL*

For

For

2

JOHN R. PIPSKI*

For

For

3

JAMES E. ROHR*

For

For

4

DAVID J. MOREHOUSE#

For

For

2.

APPROVAL OF THE COMPANY'S 2015 INCENTIVE PLAN.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

4.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

CINCINNATI FINANCIAL CORPORATION

Security

172062101

Meeting Type

Annual

Ticker Symbol

CINF

Meeting Date

02-May-2015

ISIN

US1720621010

Agenda

934136474 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM F. BAHL

For

For

2

GREGORY T. BIER

For

For

3

LINDA W. CLEMENT-HOLMES

For

For

4

DIRK J. DEBBINK

For

For

5

STEVEN J. JOHNSTON

For

For

6

KENNETH C. LICHTENDAHL

For

For

7

W. RODNEY MCMULLEN

For

For

8

DAVID P. OSBORN

For

For

9

GRETCHEN W. PRICE

For

For

10

JOHN J. SCHIFF, JR.

For

For

11

THOMAS R. SCHIFF

For

For

12

DOUGLAS S. SKIDMORE

For

For

13

KENNETH W. STECHER

For

For

14

JOHN F. STEELE, JR.

For

For

15

LARRY R. WEBB

For

For

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

A NONBINDING PROPOSAL TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

BERKSHIRE HATHAWAY INC.

Security

084670702

Meeting Type

Annual

Ticker Symbol

BRKB

Meeting Date

02-May-2015

ISIN

US0846707026

Agenda

934139292 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WARREN E. BUFFETT

For

For

2

CHARLES T. MUNGER

For

For

3

HOWARD G. BUFFETT

For

For

4

STEPHEN B. BURKE

For

For

5

SUSAN L. DECKER

For

For

6

WILLIAM H. GATES III

For

For

7

DAVID S. GOTTESMAN

For

For

8

CHARLOTTE GUYMAN

For

For

9

THOMAS S. MURPHY

For

For

10

RONALD L. OLSON

For

For

11

WALTER SCOTT, JR.

For

For

12

MERYL B. WITMER

For

For

AFLAC INCORPORATED

Security

001055102

Meeting Type

Annual

Ticker Symbol

AFL

Meeting Date

04-May-2015

ISIN

US0010551028

Agenda

934143835 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL P. AMOS

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL S. AMOS II

Management

For

For

1C.

ELECTION OF DIRECTOR: W. PAUL BOWERS

Management

For

For

1D.

ELECTION OF DIRECTOR: KRISS CLONINGER III

Management

For

For

1E.

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON

Management

For

For

1F.

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT B. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: THOMAS J. KENNY

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES B. KNAPP

Management

For

For

1J.

ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ

Management

For

For

1K.

ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH

Management

For

For

1L.

ELECTION OF DIRECTOR: MELVIN T. STITH

Management

For

For

1M.

ELECTION OF DIRECTOR: TAKURO YOSHIDA

Management

For

For

2.

TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT"

Management

For

For

3.

TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

ELI LILLY AND COMPANY

Security

532457108

Meeting Type

Annual

Ticker Symbol

LLY

Meeting Date

04-May-2015

ISIN

US5324571083

Agenda

934139216 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: K. BAICKER

Management

For

For

1B.

ELECTION OF DIRECTOR: J.E. FYRWALD

Management

For

For

1C.

ELECTION OF DIRECTOR: E.R. MARRAM

Management

For

For

1D.

ELECTION OF DIRECTOR: J.P. TAI

Management

For

For

2.

APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015.

Management

For

For

MASCO CORPORATION

Security

574599106

Meeting Type

Annual

Ticker Symbol

MAS

Meeting Date

04-May-2015

ISIN

US5745991068

Agenda

934169512 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARK R. ALEXANDER

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN C. PLANT

Management

For

For

1D.

ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN

Management

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED MATERIALS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015.

Management

For

For

PG&E CORPORATION

Security

69331C108

Meeting Type

Annual

Ticker Symbol

PCG

Meeting Date

04-May-2015

ISIN

US69331C1080

Agenda

934146627 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEWIS CHEW

Management

For

For

1B.

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: FRED J. FOWLER

Management

For

For

1D.

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD C. KELLY

Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER H. KIMMEL

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD A. MESERVE

Management

For

For

1H.

ELECTION OF DIRECTOR: FORREST E. MILLER

Management

For

For

1I.

ELECTION OF DIRECTOR: ROSENDO G. PARRA

Management

For

For

1J.

ELECTION OF DIRECTOR: BARBARA L. RAMBO

Management

For

For

1K.

ELECTION OF DIRECTOR: ANNE SHEN SMITH

Management

For

For

1L.

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4.

INDEPENDENT BOARD CHAIR

Shareholder

Against

For

NORDSTROM, INC.

Security

655664100

Meeting Type

Annual

Ticker Symbol

JWN

Meeting Date

05-May-2015

ISIN

US6556641008

Agenda

934142338 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU

Management

For

For

1B.

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHELLE M. EBANKS

Management

For

For

1D.

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT G. MILLER

Management

For

For

1F.

ELECTION OF DIRECTOR: BLAKE W. NORDSTROM

Management

For

For

1G.

ELECTION OF DIRECTOR: ERIK B. NORDSTROM

Management

For

For

1H.

ELECTION OF DIRECTOR: PETER E. NORDSTROM

Management

For

For

1I.

ELECTION OF DIRECTOR: PHILIP G. SATRE

Management

For

For

1J.

ELECTION OF DIRECTOR: BRAD D. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: B. KEVIN TURNER

Management

For

For

1L.

ELECTION OF DIRECTOR: ROBERT D. WALTER

Management

For

For

1M.

ELECTION OF DIRECTOR: ALISON A. WINTER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.

Management

For

For

O'REILLY AUTOMOTIVE, INC.

Security

67103H107

Meeting Type

Annual

Ticker Symbol

ORLY

Meeting Date

05-May-2015

ISIN

US67103H1077

Agenda

934146564 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID O'REILLY

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLIE O'REILLY

Management

For

For

1C.

ELECTION OF DIRECTOR: LARRY O'REILLY

Management

For

For

1D.

ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JAY D. BURCHFIELD

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL R. LEDERER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN R. MURPHY

Management

For

For

1I.

ELECTION OF DIRECTOR: RONALD RASHKOW

Management

For

For

2.

ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES."

Shareholder

Against

For

KIMCO REALTY CORPORATION

Security

49446R109

Meeting Type

Annual

Ticker Symbol

KIM

Meeting Date

05-May-2015

ISIN

US49446R1095

Agenda

934163976 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

M. COOPER

For

For

2

P. COVIELLO

For

For

3

R. DOOLEY

For

For

4

J. GRILLS

For

For

5

D. HENRY

For

For

6

F. LOURENSO

For

For

7

C. NICHOLAS

For

For

8

R. SALTZMAN

For

For

2

THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

Management

For

For

BAXTER INTERNATIONAL INC.

Security

071813109

Meeting Type

Annual

Ticker Symbol

BAX

Meeting Date

05-May-2015

ISIN

US0718131099

Agenda

934146615 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D.

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER S. HELLMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: K.J. STORM

Management

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION

Management

Against

Against

4.

APPROVAL OF 2015 INCENTIVE PLAN

Management

For

For

5.

SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

L-3 COMMUNICATIONS HOLDINGS, INC.

Security

502424104

Meeting Type

Annual

Ticker Symbol

LLL

Meeting Date

05-May-2015

ISIN

US5024241045

Agenda

934147807 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANN E. DUNWOODY

Management

For

For

1B.

ELECTION OF DIRECTOR: LEWIS KRAMER

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT B. MILLARD

Management

For

For

1D.

ELECTION OF DIRECTOR: VINCENT PAGANO, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: H. HUGH SHELTON

Management

For

For

1F.

ELECTION OF DIRECTOR: ARTHUR L. SIMON

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL T. STRIANESE

Management

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

Against

Against

5.

APPROVE A SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING.

Shareholder

For

Against

ZIMMER HOLDINGS, INC.

Security

98956P102

Meeting Type

Annual

Ticker Symbol

ZMH

Meeting Date

05-May-2015

ISIN

US98956P1021

Agenda

934149534 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY

Management

For

For

1B.

ELECTION OF DIRECTOR: BETSY J. BERNARD

Management

For

For

1C.

ELECTION OF DIRECTOR: PAUL M. BISARO

Management

For

For

1D.

ELECTION OF DIRECTOR: GAIL K. BOUDREAUX

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID C. DVORAK

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL J. FARRELL

Management

For

For

1G.

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT A. HAGEMANN

Management

For

For

1I.

ELECTION OF DIRECTOR: ARTHUR J. HIGGINS

Management

For

For

1J.

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

Management

For

For

2.

APPROVE THE AMENDED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

Management

For

For

3.

APPROVE THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

5.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

SIGMA-ALDRICH CORPORATION

Security

826552101

Meeting Type

Annual

Ticker Symbol

SIAL

Meeting Date

05-May-2015

ISIN

US8265521018

Agenda

934138909 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: REBECCA M. BERGMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE M. CHURCH

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL L. MARBERRY

Management

For

For

1D.

ELECTION OF DIRECTOR: W. LEE MCCOLLUM

Management

For

For

1E.

ELECTION OF DIRECTOR: AVI M. NASH

Management

For

For

1F.

ELECTION OF DIRECTOR: STEVEN M. PAUL

Management

For

For

1G.

ELECTION OF DIRECTOR: J. PEDRO REINHARD

Management

For

For

1H.

ELECTION OF DIRECTOR: RAKESH SACHDEV

Management

For

For

1I.

ELECTION OF DIRECTOR: D. DEAN SPATZ

Management

For

For

1J.

ELECTION OF DIRECTOR: BARRETT A. TOAN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

PLUM CREEK TIMBER COMPANY, INC.

Security

729251108

Meeting Type

Annual

Ticker Symbol

PCL

Meeting Date

05-May-2015

ISIN

US7292511083

Agenda

934153266 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICK R. HOLLEY

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBIN JOSEPHS

Management

For

For

1C.

ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN G. MCDONALD

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT B. MCLEOD

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN F. MORGAN SR.

Management

For

For

1G.

ELECTION OF DIRECTOR: MARC F. RACICOT

Management

For

For

1H.

ELECTION OF DIRECTOR: LAWRENCE A. SELZER

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN C. TOBIAS

Management

For

For

1J.

ELECTION OF DIRECTOR: MARTIN A. WHITE

Management

For

For

2.

TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

BRISTOL-MYERS SQUIBB COMPANY

Security

110122108

Meeting Type

Annual

Ticker Symbol

BMY

Meeting Date

05-May-2015

ISIN

US1101221083

Agenda

934145536 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: L. ANDREOTTI

Management

For

For

1B)

ELECTION OF DIRECTOR: G. CAFORIO, M.D.

Management

For

For

1C)

ELECTION OF DIRECTOR: L.B. CAMPBELL

Management

For

For

1D)

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.

Management

For

For

1E)

ELECTION OF DIRECTOR: M. GROBSTEIN

Management

For

For

1F)

ELECTION OF DIRECTOR: A.J. LACY

Management

For

For

1G)

ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.

Management

For

For

1H)

ELECTION OF DIRECTOR: D.C. PALIWAL

Management

For

For

1I)

ELECTION OF DIRECTOR: V.L. SATO, PH.D.

Management

For

For

1J)

ELECTION OF DIRECTOR: G.L. STORCH

Management

For

For

1K)

ELECTION OF DIRECTOR: T.D. WEST, JR.

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION

Management

Against

Against

5.

APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS

Management

For

For

6.

SHAREHOLDER ACTION BY WRITTEN CONSENT

Shareholder

For

Against

KRAFT FOODS GROUP, INC.

Security

50076Q106

Meeting Type

Annual

Ticker Symbol

KRFT

Meeting Date

05-May-2015

ISIN

US50076Q1067

Agenda

934139379 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ABELARDO E. BRU

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN T. CAHILL

Management

For

For

1C.

ELECTION OF DIRECTOR: L. KEVIN COX

Management

For

For

1D.

ELECTION OF DIRECTOR: MYRA M. HART

Management

For

For

1E.

ELECTION OF DIRECTOR: PETER B. HENRY

Management

For

For

1F.

ELECTION OF DIRECTOR: JEANNE P. JACKSON

Management

For

For

1G.

ELECTION OF DIRECTOR: TERRY J. LUNDGREN

Management

For

For

1H.

ELECTION OF DIRECTOR: MACKEY J. MCDONALD

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN C. POPE

Management

For

For

1J.

ELECTION OF DIRECTOR: E. FOLLIN SMITH

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING.

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING.

Shareholder

Against

For

TRACTOR SUPPLY COMPANY

Security

892356106

Meeting Type

Annual

Ticker Symbol

TSCO

Meeting Date

05-May-2015

ISIN

US8923561067

Agenda

934142770 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

CYNTHIA T. JAMISON

For

For

2

JOHNSTON C. ADAMS

For

For

3

PETER D. BEWLEY

For

For

4

RICHARD W. FROST

For

For

5

KEITH R. HALBERT

For

For

6

GEORGE MACKENZIE

For

For

7

EDNA K. MORRIS

For

For

8

GREGORY A. SANDFORT

For

For

9

MARK J. WEIKEL

For

For

2.

TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

PENTAIR PLC

Security

G7S00T104

Meeting Type

Annual

Ticker Symbol

PNR

Meeting Date

05-May-2015

ISIN

IE00BLS09M33

Agenda

934143974 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GLYNIS A. BRYAN

Management

For

For

1B.

ELECTION OF DIRECTOR: JERRY W. BURRIS

Management

For

For

1C.

ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON

Management

For

For

1D.

ELECTION OF DIRECTOR: JACQUES ESCULIER

Management

For

For

1E.

ELECTION OF DIRECTOR: T. MICHAEL GLENN

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID H.Y. HO

Management

For

For

1G.

ELECTION OF DIRECTOR: RANDALL J. HOGAN

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID A. JONES

Management

For

For

1I.

ELECTION OF DIRECTOR: RONALD L. MERRIMAN

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN

Management

For

For

1K.

ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON

Management

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.

Management

For

For

4.

TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND.

Management

For

For

5.

TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION).

Management

For

For

LEGGETT & PLATT, INCORPORATED

Security

524660107

Meeting Type

Annual

Ticker Symbol

LEG

Meeting Date

05-May-2015

ISIN

US5246601075

Agenda

934145269 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT E. BRUNNER

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT G. CULP, III

Management

For

For

1C.

ELECTION OF DIRECTOR: R. TED ENLOE, III

Management

For

For

1D.

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD T. FISHER

Management

For

For

1F.

ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: KARL G. GLASSMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID S. HAFFNER

Management

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN

Management

For

For

1J.

ELECTION OF DIRECTOR: JUDY C. ODOM

Management

For

For

1K.

ELECTION OF DIRECTOR: PHOEBE A. WOOD

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED FLEXIBLE STOCK PLAN.

Management

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED DISCOUNT STOCK PLAN.

Management

For

For

5.

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.

Management

For

For

BOSTON SCIENTIFIC CORPORATION

Security

101137107

Meeting Type

Annual

Ticker Symbol

BSX

Meeting Date

05-May-2015

ISIN

US1011371077

Agenda

934147934 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NELDA J. CONNORS

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF

Management

For

For

1C.

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD J. LUDWIG

Management

For

For

1E.

ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL F. MAHONEY

Management

For

For

1G.

ELECTION OF DIRECTOR: ERNEST MARIO

Management

For

For

1H.

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: PETE M. NICHOLAS

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID J. ROUX

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN E. SUNUNU

Management

For

For

2.

TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL USE.

Shareholder

Against

For

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

06-May-2015

ISIN

US7134481081

Agenda

934150854 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHONA L. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: IAN M. COOK

Management

For

For

1D.

ELECTION OF DIRECTOR: DINA DUBLON

Management

For

For

1E.

ELECTION OF DIRECTOR: RONA A. FAIRHEAD

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD W. FISHER

Management

For

For

1G.

ELECTION OF DIRECTOR: ALBERTO IBARGUEN

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

Management

For

For

1I.

ELECTION OF DIRECTOR: INDRA K. NOOYI

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID C. PAGE

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT C. POHLAD

Management

For

For

1L.

ELECTION OF DIRECTOR: LLOYD G. TROTTER

Management

For

For

1M.

ELECTION OF DIRECTOR: DANIEL VASELLA

Management

For

For

1N.

ELECTION OF DIRECTOR: ALBERTO WEISSER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY.

Shareholder

Against

For

5.

POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS.

Shareholder

Against

For

6.

REPORT ON MINIMIZING IMPACTS OF NEONICS.

Shareholder

Against

For

CSX CORPORATION

Security

126408103

Meeting Type

Annual

Ticker Symbol

CSX

Meeting Date

06-May-2015

ISIN

US1264081035

Agenda

934147821 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: D.M. ALVARADO

Management

For

For

1B.

ELECTION OF DIRECTOR: J.B. BREAUX

Management

For

For

1C.

ELECTION OF DIRECTOR: P.L. CARTER

Management

For

For

1D.

ELECTION OF DIRECTOR: S.T. HALVERSON

Management

For

For

1E.

ELECTION OF DIRECTOR: E.J. KELLY, III

Management

For

For

1F.

ELECTION OF DIRECTOR: J.D. MCPHERSON

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID M. MOFFETT

Management

For

For

1H.

ELECTION OF DIRECTOR: OSCAR MUNOZ

Management

For

For

1I.

ELECTION OF DIRECTOR: T.T. O'TOOLE

Management

For

For

1J.

ELECTION OF DIRECTOR: D.M. RATCLIFFE

Management

For

For

1K.

ELECTION OF DIRECTOR: D.J. SHEPARD

Management

For

For

1L.

ELECTION OF DIRECTOR: M.J. WARD

Management

For

For

1M.

ELECTION OF DIRECTOR: J.S. WHISLER

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE 2010 CSX STOCK AND INCENTIVE AWARD PLAN.

Management

For

For

AMETEK INC.

Security

031100100

Meeting Type

Annual

Ticker Symbol

AME

Meeting Date

06-May-2015

ISIN

US0311001004

Agenda

934159573 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES R. MALONE

Management

For

For

1.2

ELECTION OF DIRECTOR: ELIZABETH R. VARET

Management

For

For

1.3

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS

Management

For

For

2.

APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING.

Management

For

For

3.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.

Management

For

For

4.

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

Management

For

For

EXPRESS SCRIPTS HOLDING COMPANY

Security

30219G108

Meeting Type

Annual

Ticker Symbol

ESRX

Meeting Date

06-May-2015

ISIN

US30219G1085

Agenda

934145156 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GARY G. BENANAV

Management

For

For

1B.

ELECTION OF DIRECTOR: MAURA C. BREEN

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM J. DELANEY

Management

For

For

1D.

ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED)

Management

For

For

1E.

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANK MERGENTHALER

Management

For

For

1H.

ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD

Management

For

For

1I.

ELECTION OF DIRECTOR: RODERICK A. PALMORE

Management

For

For

1J.

ELECTION OF DIRECTOR: GEORGE PAZ

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH

Management

For

For

1L.

ELECTION OF DIRECTOR: SEYMOUR STERNBERG

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

THE NASDAQ OMX GROUP, INC.

Security

631103108

Meeting Type

Annual

Ticker Symbol

NDAQ

Meeting Date

06-May-2015

ISIN

US6311031081

Agenda

934146552 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE T. BEGLEY

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN D. BLACK

Management

For

For

1C.

ELECTION OF DIRECTOR: BORJE E. EKHOLM

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT GREIFELD

Management

For

For

1E.

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

Management

For

For

1F.

ELECTION OF DIRECTOR: ESSA KAZIM

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS A. KLOET

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN D. MARKESE

Management

For

For

1I.

ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER

Management

For

For

1K.

ELECTION OF DIRECTOR: LARS R. WEDENBORN

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO APPROVE THE NASDAQ EXECUTIVE CORPORATE INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

5.

TO CONSIDER THE STOCKHOLDER PROPOSAL ENTITLED "RIGHT TO ACT BY WRITTEN CONSENT."

Shareholder

For

Against

PHILIP MORRIS INTERNATIONAL INC.

Security

718172109

Meeting Type

Annual

Ticker Symbol

PM

Meeting Date

06-May-2015

ISIN

US7181721090

Agenda

934145738 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HAROLD BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS

Management

For

For

1C.

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI

Management

For

For

1D.

ELECTION OF DIRECTOR: WERNER GEISSLER

Management

For

For

1E.

ELECTION OF DIRECTOR: JENNIFER LI

Management

For

For

1F.

ELECTION OF DIRECTOR: JUN MAKIHARA

Management

For

For

1G.

ELECTION OF DIRECTOR: SERGIO MARCHIONNE

Management

For

For

1H.

ELECTION OF DIRECTOR: KALPANA MORPARIA

Management

For

For

1I.

ELECTION OF DIRECTOR: LUCIO A. NOTO

Management

For

For

1J.

ELECTION OF DIRECTOR: FREDERIK PAULSEN

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT B. POLET

Management

For

For

1L.

ELECTION OF DIRECTOR: STEPHEN M. WOLF

Management

For

For

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

Against

Against

4.

SHAREHOLDER PROPOSAL 1 - LOBBYING

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS

Shareholder

Against

For

UNITED RENTALS, INC.

Security

911363109

Meeting Type

Annual

Ticker Symbol

URI

Meeting Date

06-May-2015

ISIN

US9113631090

Agenda

934149748 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENNE K. BRITELL

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSE B. ALVAREZ

Management

For

For

1C.

ELECTION OF DIRECTOR: BOBBY J. GRIFFIN

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL J. KNEELAND

Management

For

For

1E.

ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER

Management

For

For

1F.

ELECTION OF DIRECTOR: BRIAN D. MCAULEY

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN S. MCKINNEY

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES H. OZANNE

Management

For

For

1I.

ELECTION OF DIRECTOR: JASON D. PAPASTAVROU

Management

For

For

1J.

ELECTION OF DIRECTOR: FILIPPO PASSERINI

Management

For

For

1K.

ELECTION OF DIRECTOR: DONALD C. ROOF

Management

For

For

1L.

ELECTION OF DIRECTOR: KEITH WIMBUSH

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

DOMINION RESOURCES, INC.

Security

25746U109

Meeting Type

Annual

Ticker Symbol

D

Meeting Date

06-May-2015

ISIN

US25746U1097

Agenda

934149902 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM P. BARR

Management

For

For

1B.

ELECTION OF DIRECTOR: HELEN E. DRAGAS

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS F. FARRELL II

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN W. HARRIS

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK J. KINGTON

Management

For

For

1G.

ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID A. WOLLARD

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015

Management

For

For

3.

ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY)

Management

Against

Against

4.

APPROVAL OF AN AMENDMENT TO OUR BYLAWS

Management

For

For

5.

RIGHT TO ACT BY WRITTEN CONSENT

Shareholder

For

Against

6.

NEW NUCLEAR CONSTRUCTION

Shareholder

Against

For

7.

REPORT ON METHANE EMISSIONS

Shareholder

Against

For

8.

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION

Shareholder

Against

For

9.

REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE

Shareholder

Against

For

10.

ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS

Shareholder

Against

For

11.

REPORT ON BIOENERGY

Shareholder

Against

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

06-May-2015

ISIN

NL0009434992

Agenda

934150222 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN

Management

For

For

1B.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER

Management

For

For

1C.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN

Management

For

For

1D.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN

Management

For

For

2A.

ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN

Management

For

For

2B.

ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN

Management

For

For

3.

ADOPTION OF ANNUAL ACCOUNTS FOR 2014

Management

For

For

4.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD

Management

For

For

5.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

6.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

7.

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

Management

For

For

8.

RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR

Management

For

For

9.

ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

10.

APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

Management

For

For

11.

APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES

Management

For

For

12.

APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

13.

APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL

Management

For

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

06-May-2015

ISIN

NL0009434992

Agenda

934187229 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBIN BUCHANAN

Management

For

For

1B.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: STEPHEN F. COOPER

Management

For

For

1C.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ISABELLA D. GOREN

Management

For

For

1D.

ELECTION OF CLASS II SUPERVISORY DIRECTOR TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2018: ROBERT G. GWIN

Management

For

For

2A.

ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: KEVIN W. BROWN

Management

For

For

2B.

ELECTION OF MANAGING DIRECTOR TO SERVE A THREE-YEAR TERM: JEFFREY A. KAPLAN

Management

For

For

3.

ADOPTION OF ANNUAL ACCOUNTS FOR 2014

Management

For

For

4.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD

Management

For

For

5.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

6.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

7.

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

Management

For

For

8.

RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2014 FISCAL YEAR

Management

For

For

9.

ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

10.

APPROVAL OF AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

Management

For

For

11.

APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY SHARES OR GRANTS OF RIGHTS TO ACQUIRE SHARES THAT IT ISSUES

Management

For

For

12.

APPROVAL OF AMENDMENT TO THE LYONDELLBASELL N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

13.

APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL

Management

For

For

CONSOL ENERGY INC.

Security

20854P109

Meeting Type

Annual

Ticker Symbol

CNX

Meeting Date

06-May-2015

ISIN

US20854P1093

Agenda

934163205 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. BRETT HARVEY

For

For

2

NICHOLAS J. DEIULIIS

For

For

3

PHILIP W. BAXTER

For

For

4

ALVIN R. CARPENTER

For

For

5

WILLIAM E. DAVIS

For

For

6

DAVID C. HARDESTY, JR.

For

For

7

MAUREEN E. LALLY-GREEN

For

For

8

GREGORY A. LANHAM

For

For

9

JOHN T. MILLS

For

For

10

WILLIAM P. POWELL

For

For

11

WILLIAM N. THORNDIKE JR

For

For

2.

RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

Management

For

For

3.

APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES.

Management

For

For

4.

A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

5.

A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT.

Shareholder

Against

For

6.

A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR.

Shareholder

Against

For

PULTEGROUP, INC.

Security

745867101

Meeting Type

Annual

Ticker Symbol

PHM

Meeting Date

06-May-2015

ISIN

US7458671010

Agenda

934152050 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRIAN P. ANDERSON

For

For

2

BRYCE BLAIR

For

For

3

RICHARD J. DUGAS, JR.

For

For

4

THOMAS J. FOLLIARD

For

For

5

CHERYL W. GRISE

For

For

6

ANDRE J. HAWAUX

For

For

7

DEBRA J. KELLY-ENNIS

For

For

8

PATRICK J. O'LEARY

For

For

9

JAMES J. POSTL

For

For

2.

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

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

THE DUN & BRADSTREET CORPORATION

Security

26483E100

Meeting Type

Annual

Ticker Symbol

DNB

Meeting Date

06-May-2015

ISIN

US26483E1001

Agenda

934153507 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT P. CARRIGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

Management

For

For

1C.

ELECTION OF DIRECTOR: L. GORDON CROVITZ

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES N. FERNANDEZ

Management

For

For

1E.

ELECTION OF DIRECTOR: PAUL R. GARCIA

Management

For

For

1F.

ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS J. MANNING

Management

For

For

1H.

ELECTION OF DIRECTOR: SANDRA E. PETERSON

Management

For

For

1I.

ELECTION OF DIRECTOR: JUDITH A. REINSDORF

Management

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FORSAL). 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY).

Management

For

For

4.

APPROVAL OF THE DUN & BRADSTREET CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE THE AGGREGATE OWNERSHIPSAL). PERCENTAGE REQUIRED FOR HOLDERS OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS FROM 40% TO 25%.

Management

Against

Against

6.

VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE COMPANY'S GOVERNING DOCUMENTS TO GIVE HOLDERS IN THE AGGREGATE OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL MEETING.

Shareholder

For

Against

HESS CORPORATION

Security

42809H107

Meeting Type

Annual

Ticker Symbol

HES

Meeting Date

06-May-2015

ISIN

US42809H1077

Agenda

934172103 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R.F. CHASE

Management

For

For

1B.

ELECTION OF DIRECTOR: T.J. CHECKI

Management

For

For

1C.

ELECTION OF DIRECTOR: H. GOLUB

Management

For

For

1D.

ELECTION OF DIRECTOR: J.B. HESS

Management

For

For

1E.

ELECTION OF DIRECTOR: E.E. HOLIDAY

Management

For

For

1F.

ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY

Management

For

For

1G.

ELECTION OF DIRECTOR: D. MCMANUS

Management

For

For

1H.

ELECTION OF DIRECTOR: J.H. MULLIN III

Management

For

For

1I.

ELECTION OF DIRECTOR: J.H. QUIGLEY

Management

For

For

1J.

ELECTION OF DIRECTOR: R.N. WILSON

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS.

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK.

Shareholder

Against

For

FMC TECHNOLOGIES, INC.

Security

30249U101

Meeting Type

Annual

Ticker Symbol

FTI

Meeting Date

06-May-2015

ISIN

US30249U1016

Agenda

934174525 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MIKE R. BOWLIN

Management

For

For

1B.

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO

Management

For

For

1D.

ELECTION OF DIRECTOR: C. MAURY DEVINE

Management

For

For

1E.

ELECTION OF DIRECTOR: CLAIRE S. FARLEY

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN T. GREMP

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS M. HAMILTON

Management

For

For

1H.

ELECTION OF DIRECTOR: PETER MELLBYE

Management

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND

Management

For

For

1J.

ELECTION OF DIRECTOR: PETER OOSTERVEER

Management

For

For

1K.

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES M. RINGLER

Management

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION.

Management

For

For

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Security

459506101

Meeting Type

Annual

Ticker Symbol

IFF

Meeting Date

06-May-2015

ISIN

US4595061015

Agenda

934149990 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI

Management

For

For

1B.

ELECTION OF DIRECTOR: DR. LINDA BUCK

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL L. DUCKER

Management

For

For

1D.

ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN F. FERRARO

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREAS FIBIG

Management

For

For

1G.

ELECTION OF DIRECTOR: CHRISTINA GOLD

Management

For

For

1H.

ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: KATHERINE M. HUDSON

Management

For

For

1J.

ELECTION OF DIRECTOR: DALE F. MORRISON

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014.

Management

For

For

4.

TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN.

Management

For

For

AVON PRODUCTS, INC.

Security

054303102

Meeting Type

Annual

Ticker Symbol

AVP

Meeting Date

06-May-2015

ISIN

US0543031027

Agenda

934155272 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOUGLAS R. CONANT

For

For

2

W. DON CORNWELL

For

For

3

V. ANN HAILEY

For

For

4

NANCY KILLEFER

For

For

5

SUSAN J. KROPF

For

For

6

MARIA ELENA LAGOMASINO

For

For

7

SARA MATHEW

For

For

8

HELEN MCCLUSKEY

For

For

9

SHERI MCCOY

For

For

10

CHARLES H. NOSKI

For

For

11

GARY M. RODKIN

For

For

12

PAULA STERN

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

3.

APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

5.

SHAREHOLDER PROPOSAL ON PROXY ACCESS.

Shareholder

For

Against

GENERAL DYNAMICS CORPORATION

Security

369550108

Meeting Type

Annual

Ticker Symbol

GD

Meeting Date

06-May-2015

ISIN

US3695501086

Agenda

934151957 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY T. BARRA

Management

For

For

1B.

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: RUDY F. DELEON

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM P. FRICKS

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN M. KEANE

Management

For

For

1G.

ELECTION OF DIRECTOR: LESTER L. LYLES

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES N. MATTIS

Management

For

For

1I.

ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM A. OSBORN

Management

For

For

1K.

ELECTION OF DIRECTOR: LAURA J. SCHUMACHER

Management

For

For

2.

SELECTION OF INDEPENDENT AUDITORS.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

4.

SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

HOSPIRA, INC.

Security

441060100

Meeting Type

Annual

Ticker Symbol

HSP

Meeting Date

06-May-2015

ISIN

US4410601003

Agenda

934149510 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: IRVING W. BAILEY, II

Management

For

For

1B.

ELECTION OF DIRECTOR: F. MICHAEL BALL

Management

For

For

1C.

ELECTION OF DIRECTOR: BARBARA L. BOWLES

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY

Management

For

For

1E.

ELECTION OF DIRECTOR: DENNIS M. FENTON

Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER W. HALE

Management

For

For

1G.

ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI

Management

For

For

1H.

ELECTION OF DIRECTOR: JACQUE J. SOKOLOV

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN C. STALEY

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK F. WHEELER

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL - WRITTEN CONSENT.

Shareholder

For

Against

PHILLIPS 66

Security

718546104

Meeting Type

Annual

Ticker Symbol

PSX

Meeting Date

06-May-2015

ISIN

US7185461040

Agenda

934145485 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. BRIAN FERGUSON

Management

For

For

1B.

ELECTION OF DIRECTOR: HAROLD W. MCGRAW III

Management

For

For

1C.

ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS.

Management

For

For

5.

TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS.

Shareholder

Against

For

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

06-May-2015

ISIN

US3755581036

Agenda

934149685 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN F. COGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON

Management

For

For

1C.

ELECTION OF DIRECTOR: CARLA A. HILLS

Management

For

For

1D.

ELECTION OF DIRECTOR: KEVIN E. LOFTON

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN W. MADIGAN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN C. MARTIN

Management

For

For

1G.

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. WHITLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: GAYLE E. WILSON

Management

For

For

1J.

ELECTION OF DIRECTOR: PER WOLD-OLSEN

Management

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

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

Management

For

For

5.

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

Shareholder

For

Against

6.

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

Shareholder

Against

For

7.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

8.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES.

Shareholder

Against

For

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

06-May-2015

ISIN

US0605051046

Agenda

934150842 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHARON L. ALLEN

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN S. BIES

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

Management

For

For

1E.

ELECTION OF DIRECTOR: PIERRE J.P. DE WECK

Management

For

For

1F.

ELECTION OF DIRECTOR: ARNOLD W. DONALD

Management

For

For

1G.

ELECTION OF DIRECTOR: CHARLES K. GIFFORD

Management

For

For

1H.

ELECTION OF DIRECTOR: LINDA P. HUDSON

Management

For

For

1I.

ELECTION OF DIRECTOR: MONICA C. LOZANO

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS J. MAY

Management

For

For

1K.

ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN

Management

For

For

1L.

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III

Management

For

For

1M.

ELECTION OF DIRECTOR: R. DAVID YOST

Management

For

For

2.

APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION)

Management

For

For

3.

RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN

Management

For

For

5.

STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL - LOBBYING REPORT

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT

Shareholder

For

Against

8.

STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE

Shareholder

Against

For

ALEXION PHARMACEUTICALS, INC.

Security

015351109

Meeting Type

Annual

Ticker Symbol

ALXN

Meeting Date

06-May-2015

ISIN

US0153511094

Agenda

934154674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEONARD BELL

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID R. BRENNAN

Management

For

For

1C.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1D.

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID L. HALLAL

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN T. MOLLEN

Management

For

For

1G.

ELECTION OF DIRECTOR: R. DOUGLAS NORBY

Management

For

For

1H.

ELECTION OF DIRECTOR: ALVIN S. PARVEN

Management

For

For

1I.

ELECTION OF DIRECTOR: ANDREAS RUMMELT

Management

For

For

1J.

ELECTION OF DIRECTOR: ANN M. VENEMAN

Management

For

For

2.

APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS.

Shareholder

For

Against

6.

TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING.

Shareholder

For

Against

DOVER CORPORATION

Security

260003108

Meeting Type

Annual

Ticker Symbol

DOV

Meeting Date

07-May-2015

ISIN

US2600031080

Agenda

934150537 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R.W. CREMIN

Management

For

For

1B.

ELECTION OF DIRECTOR: J-P. M. ERGAS

Management

For

For

1C.

ELECTION OF DIRECTOR: P.T. FRANCIS

Management

For

For

1D.

ELECTION OF DIRECTOR: K.C. GRAHAM

Management

For

For

1E.

ELECTION OF DIRECTOR: M.F. JOHNSTON

Management

For

For

1F.

ELECTION OF DIRECTOR: R.A. LIVINGSTON

Management

For

For

1G.

ELECTION OF DIRECTOR: R.K. LOCHRIDGE

Management

For

For

1H.

ELECTION OF DIRECTOR: B.G. RETHORE

Management

For

For

1I.

ELECTION OF DIRECTOR: M.B. STUBBS

Management

For

For

1J.

ELECTION OF DIRECTOR: S.M. TODD

Management

For

For

1K.

ELECTION OF DIRECTOR: S.K. WAGNER

Management

For

For

1L.

ELECTION OF DIRECTOR: M.A. WINSTON

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

4.

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED

Shareholder

For

Against

DANAHER CORPORATION

Security

235851102

Meeting Type

Annual

Ticker Symbol

DHR

Meeting Date

07-May-2015

ISIN

US2358511028

Agenda

934167025 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DONALD J. EHRLICH

Management

For

For

1B.

ELECTION OF DIRECTOR: LINDA HEFNER FILLER

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: TERI LIST-STOLL

Management

For

For

1E.

ELECTION OF DIRECTOR: WALTER G. LOHR, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: MITCHELL P. RALES

Management

For

For

1G.

ELECTION OF DIRECTOR: STEVEN M. RALES

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS

Management

For

For

1I.

ELECTION OF DIRECTOR: ALAN G. SPOON

Management

For

For

1J.

ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.

Management

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

4.

TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES.

Shareholder

Against

For

WISCONSIN ENERGY CORPORATION

Security

976657106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

07-May-2015

ISIN

US9766571064

Agenda

934149887 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOHN F. BERGSTROM

Management

For

For

1.2

ELECTION OF DIRECTOR: BARBARA L. BOWLES

Management

For

For

1.3

ELECTION OF DIRECTOR: PATRICIA W. CHADWICK

Management

For

For

1.4

ELECTION OF DIRECTOR: CURT S. CULVER

Management

For

For

1.5

ELECTION OF DIRECTOR: THOMAS J. FISCHER

Management

For

For

1.6

ELECTION OF DIRECTOR: GALE E. KLAPPA

Management

For

For

1.7

ELECTION OF DIRECTOR: HENRY W. KNUEPPEL

Management

For

For

1.8

ELECTION OF DIRECTOR: ULICE PAYNE, JR.

Management

For

For

1.9

ELECTION OF DIRECTOR: MARY ELLEN STANEK

Management

For

For

02

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015

Management

For

For

03

ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

Management

For

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

07-May-2015

ISIN

US92343V1044

Agenda

934144318 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK T. BERTOLINI

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD L. CARRION

Management

For

For

1D.

ELECTION OF DIRECTOR: MELANIE L. HEALEY

Management

For

For

1E.

ELECTION OF DIRECTOR: M. FRANCES KEETH

Management

For

For

1F.

ELECTION OF DIRECTOR: LOWELL C. MCADAM

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

For

For

1H.

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: RODNEY E. SLATER

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHRYN A. TESIJA

Management

For

For

1K.

ELECTION OF DIRECTOR: GREGORY D. WASSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

NETWORK NEUTRALITY REPORT

Shareholder

Against

For

5.

POLITICAL SPENDING REPORT

Shareholder

Against

For

6.

SEVERANCE APPROVAL POLICY

Shareholder

Against

For

7.

STOCK RETENTION POLICY

Shareholder

Against

For

8.

SHAREHOLDER ACTION BY WRITTEN CONSENT

Shareholder

For

Against

UNITED PARCEL SERVICE, INC.

Security

911312106

Meeting Type

Annual

Ticker Symbol

UPS

Meeting Date

07-May-2015

ISIN

US9113121068

Agenda

934142871 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID P. ABNEY

Management

For

For

1B.

ELECTION OF DIRECTOR: RODNEY C. ADKINS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL J. BURNS

Management

For

For

1D.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM R. JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: CANDACE KENDLE

Management

For

For

1G.

ELECTION OF DIRECTOR: ANN M. LIVERMORE

Management

For

For

1H.

ELECTION OF DIRECTOR: RUDY H.P. MARKHAM

Management

For

For

1I.

ELECTION OF DIRECTOR: CLARK T. RANDT, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN T. STANKEY

Management

For

For

1K.

ELECTION OF DIRECTOR: CAROL B. TOME

Management

For

For

1L.

ELECTION OF DIRECTOR: KEVIN M. WARSH

Management

For

For

2.

TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE.

Shareholder

Against

For

5.

SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.

Shareholder

For

Against

6.

SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES.

Shareholder

For

Against

ASSURANT, INC.

Security

04621X108

Meeting Type

Annual

Ticker Symbol

AIZ

Meeting Date

07-May-2015

ISIN

US04621X1081

Agenda

934146677 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ELAINE D. ROSEN

Management

For

For

1B.

ELECTION OF DIRECTOR: HOWARD L. CARVER

Management

For

For

1C.

ELECTION OF DIRECTOR: JUAN N. CENTO

Management

For

For

1D.

ELECTION OF DIRECTOR: ALAN B. COLBERG

Management

For

For

1E.

ELECTION OF DIRECTOR: ELYSE DOUGLAS

Management

For

For

1F.

ELECTION OF DIRECTOR: LAWRENCE V. JACKSON

Management

For

For

1G.

ELECTION OF DIRECTOR: CHARLES J. KOCH

Management

For

For

1H.

ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET

Management

For

For

1I.

ELECTION OF DIRECTOR: PAUL J. REILLY

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT W. STEIN

Management

For

For

2.

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

Management

For

For

3.

REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE.

Management

For

For

4.

ADVISORY APPROVAL OF THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

E*TRADE FINANCIAL CORPORATION

Security

269246401

Meeting Type

Annual

Ticker Symbol

ETFC

Meeting Date

07-May-2015

ISIN

US2692464017

Agenda

934153848 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD J. CARBONE

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES P. HEALY

Management

For

For

1C.

ELECTION OF DIRECTOR: PAUL T. IDZIK

Management

For

For

1D.

ELECTION OF DIRECTOR: FREDERICK W. KANNER

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES LAM

Management

For

For

1F.

ELECTION OF DIRECTOR: RODGER A. LAWSON

Management

For

For

1G.

ELECTION OF DIRECTOR: SHELLEY B. LEIBOWITZ

Management

For

For

1H.

ELECTION OF DIRECTOR: REBECCA SAEGER

Management

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI

Management

For

For

1J.

ELECTION OF DIRECTOR: GARY H. STERN

Management

For

For

1K.

ELECTION OF DIRECTOR: DONNA L. WEAVER

Management

For

For

2.

TO APPROVE THE ADOPTION OF THE 2015 OMNIBUS INCENTIVE PLAN

Management

For

For

3.

TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING

Management

For

For

4.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

KANSAS CITY SOUTHERN

Security

485170302

Meeting Type

Annual

Ticker Symbol

KSU

Meeting Date

07-May-2015

ISIN

US4851703029

Agenda

934162710 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: LU M. CORDOVA

Management

For

For

1.2

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY (NON-BINDING) VOTE APPROVING THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF A PROPOSAL TO REDUCE OWNERSHIP PERCENTAGE NEEDED TO CALL A SPECIAL STOCKHOLDER MEETING.

Shareholder

Against

For

TESORO CORPORATION

Security

881609101

Meeting Type

Annual

Ticker Symbol

TSO

Meeting Date

07-May-2015

ISIN

US8816091016

Agenda

934145930 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: RODNEY F. CHASE

Management

For

For

1B

ELECTION OF DIRECTOR: GREGORY J. GOFF

Management

For

For

1C

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN

Management

For

For

1D

ELECTION OF DIRECTOR: DAVID LILLEY

Management

For

For

1E

ELECTION OF DIRECTOR: MARY PAT MCCARTHY

Management

For

For

1F

ELECTION OF DIRECTOR: J.W. NOKES

Management

For

For

1G

ELECTION OF DIRECTOR: SUSAN TOMASKY

Management

For

For

1H

ELECTION OF DIRECTOR: MICHAEL E. WILEY

Management

For

For

1I

ELECTION OF DIRECTOR: PATRICK Y. YANG

Management

For

For

02

TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION;

Management

For

For

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

ST. JUDE MEDICAL, INC.

Security

790849103

Meeting Type

Annual

Ticker Symbol

STJ

Meeting Date

07-May-2015

ISIN

US7908491035

Agenda

934147340 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN W. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: DANIEL J. STARKS

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE THE ST. JUDE MEDICAL, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

Against

Against

6.

TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

HEALTH CARE REIT, INC.

Security

42217K106

Meeting Type

Annual

Ticker Symbol

HCN

Meeting Date

07-May-2015

ISIN

US42217K1060

Agenda

934150373 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS J. DEROSA

Management

For

For

1B.

ELECTION OF DIRECTOR: JEFFREY H. DONAHUE

Management

For

For

1C.

ELECTION OF DIRECTOR: FRED S. KLIPSCH

Management

For

For

1D.

ELECTION OF DIRECTOR: GEOFFREY G. MEYERS

Management

For

For

1E.

ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON

Management

For

For

1F.

ELECTION OF DIRECTOR: SHARON M. OSTER

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH C. PELHAM

Management

For

For

1H.

ELECTION OF DIRECTOR: SERGIO D. RIVERA

Management

For

For

1I.

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

Against

Against

3.

APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.

Management

For

For

ECOLAB INC.

Security

278865100

Meeting Type

Annual

Ticker Symbol

ECL

Meeting Date

07-May-2015

ISIN

US2788651006

Agenda

934151426 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.

Management

For

For

1B

ELECTION OF DIRECTOR: BARBARA J. BECK

Management

For

For

1C

ELECTION OF DIRECTOR: LESLIE S. BILLER

Management

For

For

1D

ELECTION OF DIRECTOR: CARL M. CASALE

Management

For

For

1E

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

Management

For

For

1F

ELECTION OF DIRECTOR: JEFFREY M. ETTINGER

Management

For

For

1G

ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER

Management

For

For

1H

ELECTION OF DIRECTOR: ARTHUR J. HIGGINS

Management

For

For

1I

ELECTION OF DIRECTOR: JOEL W. JOHNSON

Management

For

For

1J

ELECTION OF DIRECTOR: MICHAEL LARSON

Management

For

For

1K

ELECTION OF DIRECTOR: JERRY W. LEVIN

Management

For

For

1L

ELECTION OF DIRECTOR: ROBERT L. LUMPKINS

Management

For

For

1M

ELECTION OF DIRECTOR: TRACY B. MCKIBBEN

Management

For

For

1N

ELECTION OF DIRECTOR: VICTORIA J. REICH

Management

For

For

1O

ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT

Management

For

For

1P

ELECTION OF DIRECTOR: JOHN J. ZILLMER

Management

For

For

2

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4

STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR.

Shareholder

Against

For

NRG ENERGY, INC.

Security

629377508

Meeting Type

Annual

Ticker Symbol

NRG

Meeting Date

07-May-2015

ISIN

US6293775085

Agenda

934153646 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: E. SPENCER ABRAHAM

Management

For

For

1B

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL

Management

For

For

1C

ELECTION OF DIRECTOR: LAWRENCE S. COBEN

Management

For

For

1D

ELECTION OF DIRECTOR: HOWARD E. COSGROVE

Management

For

For

1E

ELECTION OF DIRECTOR: DAVID CRANE

Management

For

For

1F

ELECTION OF DIRECTOR: TERRY G. DALLAS

Management

For

For

1G

ELECTION OF DIRECTOR: WILLIAM E. HANTKE

Management

For

For

1H

ELECTION OF DIRECTOR: PAUL W. HOBBY

Management

For

For

1I

ELECTION OF DIRECTOR: EDWARD R. MULLER

Management

For

For

1J

ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG

Management

For

For

1K

ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN

Management

For

For

1L

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER

Management

For

For

1M

ELECTION OF DIRECTOR: WALTER R. YOUNG

Management

For

For

2.

TO APPROVE NRG'S SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS.

Management

For

For

3.

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

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

EASTMAN CHEMICAL COMPANY

Security

277432100

Meeting Type

Annual

Ticker Symbol

EMN

Meeting Date

07-May-2015

ISIN

US2774321002

Agenda

934158040 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO

Management

For

For

1B.

ELECTION OF DIRECTOR: GARY E. ANDERSON

Management

For

For

1C.

ELECTION OF DIRECTOR: BRETT D. BEGEMANN

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL P. CONNORS

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK J. COSTA

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN R. DEMERITT

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

1H.

ELECTION OF DIRECTOR: JULIE F. HOLDER

Management

For

For

1I.

ELECTION OF DIRECTOR: RENEE J. HORNBAKER

Management

For

For

1J.

ELECTION OF DIRECTOR: LEWIS M. KLING

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID W. RAISBECK

Management

For

For

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

Management

For

For

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

07-May-2015

ISIN

US49456B1017

Agenda

934149813 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD D. KINDER

For

For

2

STEVEN J. KEAN

For

For

3

TED A. GARDNER

For

For

4

ANTHONY W. HALL, JR.

For

For

5

GARY L. HULTQUIST

For

For

6

RONALD L. KUEHN, JR.

For

For

7

DEBORAH A. MACDONALD

For

For

8

MICHAEL J. MILLER

For

For

9

MICHAEL C. MORGAN

For

For

10

ARTHUR C. REICHSTETTER

For

For

11

FAYEZ SAROFIM

For

For

12

C. PARK SHAPER

For

For

13

WILLIAM A. SMITH

For

For

14

JOEL V. STAFF

For

For

15

ROBERT F. VAGT

For

For

16

PERRY M. WAUGHTAL

For

For

2.

APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC.

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

5.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

6.

APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC.

Management

For

For

7.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS.

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

For

Against

ARCHER-DANIELS-MIDLAND COMPANY

Security

039483102

Meeting Type

Annual

Ticker Symbol

ADM

Meeting Date

07-May-2015

ISIN

US0394831020

Agenda

934163041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.L. BOECKMANN

Management

For

For

1B.

ELECTION OF DIRECTOR: M.H. CARTER

Management

For

For

1C.

ELECTION OF DIRECTOR: T.K. CREWS

Management

For

For

1D.

ELECTION OF DIRECTOR: P. DUFOUR

Management

For

For

1E.

ELECTION OF DIRECTOR: D.E. FELSINGER

Management

For

For

1F.

ELECTION OF DIRECTOR: J.R. LUCIANO

Management

For

For

1G.

ELECTION OF DIRECTOR: A. MACIEL

Management

For

For

1H.

ELECTION OF DIRECTOR: P.J. MOORE

Management

For

For

1I.

ELECTION OF DIRECTOR: T.F. O'NEILL

Management

For

For

1J.

ELECTION OF DIRECTOR: F. SANCHEZ

Management

For

For

1K.

ELECTION OF DIRECTOR: D. SHIH

Management

For

For

1L.

ELECTION OF DIRECTOR: K.R. WESTBROOK

Management

For

For

1M.

ELECTION OF DIRECTOR: P.A. WOERTZ

Management

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

5.

STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

TENET HEALTHCARE CORPORATION

Security

88033G407

Meeting Type

Annual

Ticker Symbol

THC

Meeting Date

07-May-2015

ISIN

US88033G4073

Agenda

934152442 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TREVOR FETTER

Management

For

For

1B.

ELECTION OF DIRECTOR: BRENDA J. GAINES

Management

For

For

1C.

ELECTION OF DIRECTOR: KAREN M. GARRISON

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD A. KANGAS

Management

For

For

1E.

ELECTION OF DIRECTOR: J. ROBERT KERREY

Management

For

For

1F.

ELECTION OF DIRECTOR: FREDA C. LEWIS- HALL

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD R. PETTINGILL

Management

For

For

1H.

ELECTION OF DIRECTOR: RONALD A. RITTENMEYER

Management

For

For

1I.

ELECTION OF DIRECTOR: TAMMY ROMO

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES A. UNRUH

Management

For

For

2.

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

Management

Against

Against

3.

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

REYNOLDS AMERICAN INC.

Security

761713106

Meeting Type

Annual

Ticker Symbol

RAI

Meeting Date

07-May-2015

ISIN

US7617131062

Agenda

934147124 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II DIRECTOR: JOHN P. DALY

Management

For

For

1B.

ELECTION OF CLASS II DIRECTOR: HOLLY KELLER KOEPPEL

Management

For

For

1C.

ELECTION OF CLASS II DIRECTOR: RICHARD E. THORNBURGH

Management

For

For

1D.

ELECTION OF CLASS II DIRECTOR: THOMAS C. WAJNERT

Management

For

For

1E.

ELECTION OF CLASS III DIRECTOR: RICARDO OBERLANDER

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

SHAREHOLDER PROPOSAL ON GREEN TOBACCO SICKNESS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL ON SUPPRESSION OF FORCED LABOR

Shareholder

Against

For

C.H. ROBINSON WORLDWIDE, INC.

Security

12541W209

Meeting Type

Annual

Ticker Symbol

CHRW

Meeting Date

07-May-2015

ISIN

US12541W2098

Agenda

934147213 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SCOTT P. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT EZRILOV

Management

For

For

1C.

ELECTION OF DIRECTOR: WAYNE M. FORTUN

Management

For

For

1D.

ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE

Management

For

For

1E.

ELECTION OF DIRECTOR: JODEE A. KOZLAK

Management

For

For

1F.

ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF

Management

For

For

1G.

ELECTION OF DIRECTOR: BRIAN P. SHORT

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES B. STAKE

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN P. WIEHOFF

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2015 NON-EQUITY INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

07-May-2015

ISIN

US1266501006

Agenda

934148102 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD M. BRACKEN

Management

For

For

1B.

ELECTION OF DIRECTOR: C. DAVID BROWN II

Management

For

For

1C.

ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX

Management

For

For

1D.

ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: ANNE M. FINUCANE

Management

For

For

1G.

ELECTION OF DIRECTOR: LARRY J. MERLO

Management

For

For

1H.

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD J. SWIFT

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

1K.

ELECTION OF DIRECTOR: TONY L. WHITE

Management

For

For

2.

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

4.

PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

DUKE ENERGY CORPORATION

Security

26441C204

Meeting Type

Annual

Ticker Symbol

DUK

Meeting Date

07-May-2015

ISIN

US26441C2044

Agenda

934150361 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL G. BROWNING

Management

For

For

1B.

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: DANIEL R. DIMICCO

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN H. FORSGREN

Management

For

For

1E.

ELECTION OF DIRECTOR: LYNN J. GOOD

Management

For

For

1F.

ELECTION OF DIRECTOR: ANN MAYNARD GRAY

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN T. HERRON

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES B. HYLER, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1K.

ELECTION OF DIRECTOR: E. MARIE MCKEE

Management

For

For

1L.

ELECTION OF DIRECTOR: RICHARD A. MESERVE

Management

For

For

1M.

ELECTION OF DIRECTOR: JAMES T. RHODES

Management

For

For

1N.

ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS

Management

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

Against

Against

4.

APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

For

Against

DTE ENERGY COMPANY

Security

233331107

Meeting Type

Annual

Ticker Symbol

DTE

Meeting Date

07-May-2015

ISIN

US2333311072

Agenda

934150234 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GERARD M. ANDERSON

For

For

2

DAVID A. BRANDON

For

For

3

W. FRANK FOUNTAIN, JR.

For

For

4

CHARLES G. MCCLURE, JR.

For

For

5

GAIL J. MCGOVERN

For

For

6

MARK A. MURRAY

For

For

7

JAMES B. NICHOLSON

For

For

8

CHARLES W. PRYOR, JR.

For

For

9

JOSUE ROBLES, JR.

For

For

10

RUTH G. SHAW

For

For

11

DAVID A. THOMAS

For

For

12

JAMES H. VANDENBERGHE

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

MANAGEMENT PROPOSAL TO APPROVE A NEW EXECUTIVE PERFORMANCE PLAN

Management

For

For

5.

SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS

Shareholder

For

Against

7.

SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION

Shareholder

Against

For

8.

SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

ILLINOIS TOOL WORKS INC.

Security

452308109

Meeting Type

Annual

Ticker Symbol

ITW

Meeting Date

08-May-2015

ISIN

US4523081093

Agenda

934147883 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL J. BRUTTO

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN CROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES W. GRIFFITH

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD H. LENNY

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT S. MORRISON

Management

For

For

1F.

ELECTION OF DIRECTOR: E. SCOTT SANTI

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES A. SKINNER

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID B. SMITH, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: PAMELA B. STROBEL

Management

For

For

1J.

ELECTION OF DIRECTOR: KEVIN M. WARREN

Management

For

For

1K.

ELECTION OF DIRECTOR: ANRE D. WILLIAMS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.

Management

For

For

VULCAN MATERIALS COMPANY

Security

929160109

Meeting Type

Annual

Ticker Symbol

VMC

Meeting Date

08-May-2015

ISIN

US9291601097

Agenda

934149774 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: THOMAS A. FANNING

Management

For

For

1.2

ELECTION OF DIRECTOR: J. THOMAS HILL

Management

For

For

1.3

ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER

Management

For

For

1.4

ELECTION OF DIRECTOR: RICHARD T. O'BRIEN

Management

For

For

1.5

ELECTION OF DIRECTOR: ELAINE L. CHAO

Management

For

For

1.6

ELECTION OF DIRECTOR: DONALD B. RICE

Management

For

For

2.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

MARRIOTT INTERNATIONAL, INC.

Security

571903202

Meeting Type

Annual

Ticker Symbol

MAR

Meeting Date

08-May-2015

ISIN

US5719032022

Agenda

934174955 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

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

Management

For

For

1B.

ELECTION OF DIRECTOR: MARY K. BUSH

Management

For

For

1C.

ELECTION OF DIRECTOR: DEBORAH M. HARRISON

Management

For

For

1D.

ELECTION OF DIRECTOR: FREDERICK A. HENDERSON

Management

For

For

1E.

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

For

For

1F.

ELECTION OF DIRECTOR: DEBRA L. LEE

Management

For

For

1G.

ELECTION OF DIRECTOR: GEORGE MUNOZ

Management

For

For

1H.

ELECTION OF DIRECTOR: STEVEN S REINEMUND

Management

For

For

1I.

ELECTION OF DIRECTOR: W. MITT ROMNEY

Management

For

For

1J.

ELECTION OF DIRECTOR: ARNE M. SORENSON

Management

For

For

1K.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

2.

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

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD.

Shareholder

For

Against

COLGATE-PALMOLIVE COMPANY

Security

194162103

Meeting Type

Annual

Ticker Symbol

CL

Meeting Date

08-May-2015

ISIN

US1941621039

Agenda

934146665 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN P. BILBREY

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN T. CAHILL

Management

For

For

1C.

ELECTION OF DIRECTOR: IAN COOK

Management

For

For

1D.

ELECTION OF DIRECTOR: HELENE D. GAYLE

Management

For

For

1E.

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD J. KOGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: DELANO E. LEWIS

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL B. POLK

Management

For

For

1I.

ELECTION OF DIRECTOR: J. PEDRO REINHARD

Management

For

For

1J.

ELECTION OF DIRECTOR: STEPHEN I. SADOVE

Management

For

For

2.

RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

ENTERGY CORPORATION

Security

29364G103

Meeting Type

Annual

Ticker Symbol

ETR

Meeting Date

08-May-2015

ISIN

US29364G1031

Agenda

934151692 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: M.S. BATEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: P.J. CONDON

Management

For

For

1C.

ELECTION OF DIRECTOR: L.P. DENAULT

Management

For

For

1D.

ELECTION OF DIRECTOR: K.H. DONALD

Management

For

For

1E.

ELECTION OF DIRECTOR: G.W. EDWARDS

Management

For

For

1F.

ELECTION OF DIRECTOR: A.M. HERMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: D.C. HINTZ

Management

For

For

1H.

ELECTION OF DIRECTOR: S.L. LEVENICK

Management

For

For

1I.

ELECTION OF DIRECTOR: B.L. LINCOLN

Management

For

For

1J.

ELECTION OF DIRECTOR: K.A. PUCKETT

Management

For

For

1K.

ELECTION OF DIRECTOR: W.J. TAUZIN

Management

For

For

1L.

ELECTION OF DIRECTOR: S.V. WILKINSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF THE ENTERGY CORPORATION AMENDED AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY OWNERSHIP PLAN.

Management

For

For

6.

SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION.

Shareholder

Against

For

CAMERON INTERNATIONAL CORPORATION

Security

13342B105

Meeting Type

Annual

Ticker Symbol

CAM

Meeting Date

08-May-2015

ISIN

US13342B1052

Agenda

934153951 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1C.

ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE

Management

For

For

1D.

ELECTION OF DIRECTOR: RODOLFO LANDIM

Management

For

For

1E.

ELECTION OF DIRECTOR: JACK B. MOORE

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E. PATRICK

Management

For

For

1G.

ELECTION OF DIRECTOR: TIMOTHY J. PROBERT

Management

For

For

1H.

ELECTION OF DIRECTOR: JON ERIK REINHARDSEN

Management

For

For

1I.

ELECTION OF DIRECTOR: R. SCOTT ROWE

Management

For

For

1J.

ELECTION OF DIRECTOR: BRENT J. SMOLIK

Management

For

For

1K.

ELECTION OF DIRECTOR: BRUCE W. WILKINSON

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION.

Management

For

For

ABBVIE INC.

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

08-May-2015

ISIN

US00287Y1091

Agenda

934142249 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROXANNE S. AUSTIN

For

For

2

RICHARD A. GONZALEZ

For

For

3

GLENN F. TILTON

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

XL GROUP PLC

Security

G98290102

Meeting Type

Annual

Ticker Symbol

XL

Meeting Date

08-May-2015

ISIN

IE00B5LRLL25

Agenda

934146716 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RAMANI AYER

Management

For

For

1.2

ELECTION OF DIRECTOR: DALE R. COMEY

Management

For

For

1.3

ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK

Management

For

For

1.4

ELECTION OF DIRECTOR: ROBERT R. GLAUBER

Management

For

For

1.5

ELECTION OF DIRECTOR: EDWARD J. KELLY, III

Management

For

For

1.6

ELECTION OF DIRECTOR: SUZANNE B. LABARGE

Management

For

For

1.7

ELECTION OF DIRECTOR: ANNE STEVENS

Management

For

For

1.8

ELECTION OF DIRECTOR: SIR JOHN M. VEREKER

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING XL GROUP PLC'S EXECUTIVE COMPENSATION.

Management

Against

Against

4.

TO RENEW THE BOARD OF DIRECTORS' AUTHORITY TO ISSUE SHARES, WARRANTS, CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER IRISH LAW.

Management

For

For

5.

TO RENEW THE BOARD OF DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS UNDER IRISH LAW.

Management

For

For

6.

TO APPROVE THE INCREASE IN THE NUMBER OF SHARES AVAILABLE UNDER THE DIRECTORS STOCK & OPTION PLAN.

Management

For

For

AMERICAN EXPRESS COMPANY

Security

025816109

Meeting Type

Annual

Ticker Symbol

AXP

Meeting Date

11-May-2015

ISIN

US0258161092

Agenda

934155587 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

For

1B.

ELECTION OF DIRECTOR: URSULA BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH CHENAULT

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER CHERNIN

Management

For

For

1E.

ELECTION OF DIRECTOR: ANNE LAUVERGEON

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL LEAVITT

Management

For

For

1G.

ELECTION OF DIRECTOR: THEODORE LEONSIS

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD LEVIN

Management

For

For

1I.

ELECTION OF DIRECTOR: SAMUEL PALMISANO

Management

For

For

1J.

ELECTION OF DIRECTOR: DANIEL VASELLA

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT WALTER

Management

For

For

1L.

ELECTION OF DIRECTOR: RONALD WILLIAMS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT.

Shareholder

For

Against

7.

SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.

Shareholder

Against

For

8.

SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

ALTERA CORPORATION

Security

021441100

Meeting Type

Annual

Ticker Symbol

ALTR

Meeting Date

11-May-2015

ISIN

US0214411003

Agenda

934153064 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN P. DAANE

Management

For

For

1B.

ELECTION OF DIRECTOR: T. MICHAEL NEVENS

Management

For

For

1C.

ELECTION OF DIRECTOR: A. BLAINE BOWMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: ELISHA W. FINNEY

Management

For

For

1E.

ELECTION OF DIRECTOR: KEVIN MCGARITY

Management

For

For

1F.

ELECTION OF DIRECTOR: KRISH A. PRABHU

Management

For

For

1G.

ELECTION OF DIRECTOR: SHANE V. ROBISON

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN SHOEMAKER

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS H. WAECHTER

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

Management

For

For

4.

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

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

6.

IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR OF THE BOARD.

Shareholder

Against

For

PITNEY BOWES INC.

Security

724479100

Meeting Type

Annual

Ticker Symbol

PBI

Meeting Date

11-May-2015

ISIN

US7244791007

Agenda

934150424 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA G. ALVARADO

Management

For

For

1B.

ELECTION OF DIRECTOR: ANNE M. BUSQUET

Management

For

For

1C.

ELECTION OF DIRECTOR: ROGER FRADIN

Management

For

For

1D.

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS

Management

For

For

1E.

ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON

Management

For

For

1F.

ELECTION OF DIRECTOR: MARC B. LAUTENBACH

Management

For

For

1G.

ELECTION OF DIRECTOR: EDUARDO R. MENASCE

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL I. ROTH

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID L. SHEDLARZ

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID B. SNOW, JR.

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

INTERNATIONAL PAPER COMPANY

Security

460146103

Meeting Type

Annual

Ticker Symbol

IP

Meeting Date

11-May-2015

ISIN

US4601461035

Agenda

934177317 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID J. BRONCZEK

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM J. BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: AHMET C. DORDUNCU

Management

For

For

1D.

ELECTION OF DIRECTOR: ILENE S. GORDON

Management

For

For

1E.

ELECTION OF DIRECTOR: JAY L. JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: STACEY J. MOBLEY

Management

For

For

1G.

ELECTION OF DIRECTOR: JOAN E. SPERO

Management

For

For

1H.

ELECTION OF DIRECTOR: MARK S. SUTTON

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM G. WALTER

Management

For

For

1K.

ELECTION OF DIRECTOR: J. STEVEN WHISLER

Management

For

For

1L.

ELECTION OF DIRECTOR: RAY G. YOUNG

Management

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS"

Management

For

For

4.

SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL

Shareholder

Against

For

WATERS CORPORATION

Security

941848103

Meeting Type

Annual

Ticker Symbol

WAT

Meeting Date

12-May-2015

ISIN

US9418481035

Agenda

934149635 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSHUA BEKENSTEIN

For

For

2

MICHAEL J. BERENDT PH.D

For

For

3

DOUGLAS A. BERTHIAUME

For

For

4

EDWARD CONARD

For

For

5

LAURIE H. GLIMCHER M.D.

For

For

6

CHRISTOPHER A. KUEBLER

For

For

7

WILLIAM J. MILLER

For

For

8

JOANN A. REED

For

For

9

THOMAS P. SALICE

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

NISOURCE INC.

Security

65473P105

Meeting Type

Annual

Ticker Symbol

NI

Meeting Date

12-May-2015

ISIN

US65473P1057

Agenda

934164827 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD A. ABDOO

Management

For

For

1B.

ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS

Management

For

For

1C.

ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL E. JESANIS

Management

For

For

1E.

ELECTION OF DIRECTOR: MARTY R. KITTRELL

Management

For

For

1F.

ELECTION OF DIRECTOR: W. LEE NUTTER

Management

For

For

1G.

ELECTION OF DIRECTOR: DEBORAH S. PARKER

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: TERESA A. TAYLOR

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD L. THOMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: CAROLYN Y. WOO

Management

For

For

2.

TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

For

For

4.

TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS.

Management

For

For

5.

TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN.

Management

For

For

6.

TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN.

Management

For

For

7.

TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

8.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

CUMMINS INC.

Security

231021106

Meeting Type

Annual

Ticker Symbol

CMI

Meeting Date

12-May-2015

ISIN

US2310211063

Agenda

934147059 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

ELECTION OF DIRECTOR: N. THOMAS LINEBARGER

Management

For

For

2)

ELECTION OF DIRECTOR: ROBERT J. BERNHARD

Management

For

For

3)

ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ

Management

For

For

4)

ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN

Management

For

For

5)

ELECTION OF DIRECTOR: STEPHEN B. DOBBS

Management

For

For

6)

ELECTION OF DIRECTOR: ROBERT K. HERDMAN

Management

For

For

7)

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Management

For

For

8)

ELECTION OF DIRECTOR: THOMAS J. LYNCH

Management

For

For

9)

ELECTION OF DIRECTOR: WILLIAM I. MILLER

Management

For

For

10)

ELECTION OF DIRECTOR: GEORGIA R. NELSON

Management

For

For

11)

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

12)

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015.

Management

For

For

13)

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.

Shareholder

Against

For

3M COMPANY

Security

88579Y101

Meeting Type

Annual

Ticker Symbol

MMM

Meeting Date

12-May-2015

ISIN

US88579Y1010

Agenda

934147162 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA G. ALVARADO

Management

For

For

1B.

ELECTION OF DIRECTOR: SONDRA L. BARBOUR

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: VANCE D. COFFMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL L. ESKEW

Management

For

For

1F.

ELECTION OF DIRECTOR: HERBERT L. HENKEL

Management

For

For

1G.

ELECTION OF DIRECTOR: MUHTAR KENT

Management

For

For

1H.

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

For

For

1I.

ELECTION OF DIRECTOR: INGE G. THULIN

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT J. ULRICH

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

12-May-2015

ISIN

US20825C1045

Agenda

934150804 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN V. FARACI

Management

For

For

1F.

ELECTION OF DIRECTOR: JODY L. FREEMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: GAY HUEY EVANS

Management

For

For

1H.

ELECTION OF DIRECTOR: RYAN M. LANCE

Management

For

For

1I.

ELECTION OF DIRECTOR: ARJUN N. MURTI

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK

Management

For

For

1K.

ELECTION OF DIRECTOR: HARALD J. NORVIK

Management

For

For

2.

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

REPORT ON LOBBYING EXPENDITURES.

Shareholder

Against

For

5.

NO ACCELERATED VESTING UPON CHANGE IN CONTROL.

Shareholder

Against

For

6.

POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION.

Shareholder

Against

For

7.

PROXY ACCESS.

Shareholder

For

Against

XYLEM INC.

Security

98419M100

Meeting Type

Annual

Ticker Symbol

XYL

Meeting Date

12-May-2015

ISIN

US98419M1009

Agenda

934152985 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PATRICK K. DECKER

Management

For

For

1B.

ELECTION OF DIRECTOR: VICTORIA D. HARKER

Management

For

For

1C.

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

4.

TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE."

Shareholder

Against

For

NEWELL RUBBERMAID INC.

Security

651229106

Meeting Type

Annual

Ticker Symbol

NWL

Meeting Date

12-May-2015

ISIN

US6512291062

Agenda

934157961 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS E. CLARKE

Management

For

For

1B.

ELECTION OF DIRECTOR: KEVIN C. CONROY

Management

For

For

1C.

ELECTION OF DIRECTOR: SCOTT S. COWEN

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL T. COWHIG

Management

For

For

1E.

ELECTION OF DIRECTOR: DOMENICO DE SOLE

Management

For

For

1F.

ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY

Management

For

For

1G.

ELECTION OF DIRECTOR: CHRISTOPHER D. O'LEARY

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL B. POLK

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN J. STROBEL

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL A. TODMAN

Management

For

For

1L.

ELECTION OF DIRECTOR: RAYMOND G. VIAULT

Management

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS.

Shareholder

Against

For

SCRIPPS NETWORKS INTERACTIVE, INC.

Security

811065101

Meeting Type

Annual

Ticker Symbol

SNI

Meeting Date

12-May-2015

ISIN

US8110651010

Agenda

934155474 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JARL MOHN

For

For

2

NICHOLAS B. PAUMGARTEN

For

For

3

JEFFREY SAGANSKY

For

For

4

RONALD W. TYSOE

For

For

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Annual

Ticker Symbol

APC

Meeting Date

12-May-2015

ISIN

US0325111070

Agenda

934157959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANTHONY R. CHASE

Management

For

For

1B.

ELECTION OF DIRECTOR  KEVIN P. CHILTON

Management

For

For

1C.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD L. GEORGE

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH W. GORDER

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN R. GORDON

Management

For

For

1H.

ELECTION OF DIRECTOR: MARK C. MCKINLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: ERIC D. MULLINS

Management

For

For

1J.

ELECTION OF DIRECTOR: R.A. WALKER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

4.

STOCKHOLDER PROPOSAL - PROXY ACCESS.

Shareholder

For

Against

5.

STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK.

Shareholder

Against

For

QEP RESOURCES, INC.

Security

74733V100

Meeting Type

Annual

Ticker Symbol

QEP

Meeting Date

12-May-2015

ISIN

US74733V1008

Agenda

934160273 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: CHARLES B. STANLEY

Management

For

For

2

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2015.

Management

For

For

4

TO APPROVE A COMPANY PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

5

IF PRESENTED, AN ADVISORY SHAREHOLDER PROPOSAL TO ELIMINATE ALL SUPERMAJORITY VOTE REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION.

Shareholder

For

Against

6

IF PRESENTED, AN ADVISORY SHAREHOLDER PROPOSAL TO REQUIRE QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS.

Shareholder

For

Against

WASTE MANAGEMENT, INC.

Security

94106L109

Meeting Type

Annual

Ticker Symbol

WM

Meeting Date

12-May-2015

ISIN

US94106L1098

Agenda

934151438 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: FRANK M. CLARK, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: ANDRES R. GLUSKI

Management

For

For

1D.

ELECTION OF DIRECTOR: PATRICK W. GROSS

Management

For

For

1E.

ELECTION OF DIRECTOR: VICTORIA M. HOLT

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN C. POPE

Management

For

For

1G.

ELECTION OF DIRECTOR: W. ROBERT REUM

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID P. STEINER

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL OF OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

BROADCOM CORPORATION

Security

111320107

Meeting Type

Annual

Ticker Symbol

BRCM

Meeting Date

12-May-2015

ISIN

US1113201073

Agenda

934155690 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: NANCY H. HANDEL

Management

For

For

1C.

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN

Management

For

For

1D.

ELECTION OF DIRECTOR: MARIA M. KLAWE, PH.D.

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN E. MAJOR

Management

For

For

1F.

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM T. MORROW

Management

For

For

1H.

ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D.

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT E. SWITZ

Management

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

LOEWS CORPORATION

Security

540424108

Meeting Type

Annual

Ticker Symbol

L

Meeting Date

12-May-2015

ISIN

US5404241086

Agenda

934157113 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LAWRENCE S. BACOW

Management

For

For

1B.

ELECTION OF DIRECTOR: ANN E. BERMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH L. BOWER

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON

Management

For

For

1E.

ELECTION OF DIRECTOR: CHARLES M. DIKER

Management

For

For

1F.

ELECTION OF DIRECTOR: JACOB A. FRENKEL

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL J. FRIBOURG

Management

For

For

1H.

ELECTION OF DIRECTOR: WALTER L. HARRIS

Management

For

For

1I.

ELECTION OF DIRECTOR: PHILIP A. LASKAWY

Management

For

For

1J.

ELECTION OF DIRECTOR: KEN MILLER

Management

For

For

1K.

ELECTION OF DIRECTOR: ANDREW H. TISCH

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES S. TISCH

Management

For

For

1M.

ELECTION OF DIRECTOR: JONATHAN M. TISCH

Management

For

For

1N.

ELECTION OF DIRECTOR: ANTHONY WELTERS

Management

For

For

2.

APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION

Management

Against

Against

3.

RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS

Management

For

For

PRUDENTIAL FINANCIAL, INC.

Security

744320102

Meeting Type

Annual

Ticker Symbol

PRU

Meeting Date

12-May-2015

ISIN

US7443201022

Agenda

934163065 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Management

For

For

1C.

ELECTION OF DIRECTOR: GILBERT F. CASELLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES G. CULLEN

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK B. GRIER

Management

For

For

1F.

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTINA HUND- MEJEAN

Management

For

For

1H.

ELECTION OF DIRECTOR: KARL J. KRAPEK

Management

For

For

1I.

ELECTION OF DIRECTOR: CHRISTINE A. POON

Management

For

For

1J.

ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN R. STRANGFELD

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

OWENS-ILLINOIS, INC.

Security

690768403

Meeting Type

Annual

Ticker Symbol

OI

Meeting Date

12-May-2015

ISIN

US6907684038

Agenda

934160615 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY F. COLTER

For

For

2

GORDON J. HARDIE

For

For

3

PETER S. HELLMAN

For

For

4

ANASTASIA D. KELLY

For

For

5

JOHN J. MCMACKIN, JR.

For

For

6

ALAN J. MURRAY

For

For

7

HARI N. NAIR

For

For

8

HUGH H. ROBERTS

For

For

9

ALBERT P.L. STROUCKEN

For

For

10

CAROL A. WILLIAMS

For

For

11

DENNIS K. WILLIAMS

For

For

12

THOMAS L. YOUNG

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

TO APPROVE THE AMENDMENT, RESTATEMENT AND CONTINUATION OF THE 2004 EQUITY INCENTIVE PLAN FOR DIRECTORS OF OWENS-ILLINOIS, INC. AND THE GRANT OF 33,623 RESTRICTED STOCK UNITS TO DIRECTORS IN 2014 THEREUNDER.

Management

For

For

CHIPOTLE MEXICAN GRILL, INC.

Security

169656105

Meeting Type

Annual

Ticker Symbol

CMG

Meeting Date

13-May-2015

ISIN

US1696561059

Agenda

934160526 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN CHARLESWORTH

For

For

2

KIMBAL MUSK

For

For

3

MONTY MORAN

For

For

4

PAT FLYNN

For

For

5

STEVE ELLS

For

For

6

STEPHEN GILLETT

For

For

2.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY").

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO APPROVE THE AMENDED AND RESTATED STOCK PLAN. (SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

5.

TO APPROVE A CHARTER AMENDMENT TO ENABLE MAJORITY VOTING FOR DIRECTORS. (SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

6.

TO APPROVE A CHARTER AMENDMENT TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. (SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

7.

TO APPROVE A PROXY ACCESS BYLAW FOR 5% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

Against

Against

8.

A SHAREHOLDER PROPOSAL, SEEKING A PROXY ACCESS BYLAW FOR 3% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL)

Shareholder

For

Against

9.

A SHAREHOLDER PROPOSAL, REQUESTING SPECIFICATION OF EQUITY AWARDS IN EQUITY COMPENSATION PLANS.

Shareholder

Against

For

10.

A SHAREHOLDER PROPOSAL, SEEKING A STOCK RETENTION POLICY. (SEE PROXY STATEMENT FOR FULL PROPOSAL)

Shareholder

Against

For

11.

A SHAREHOLDER PROPOSAL, SEEKING RESTRICTIONS ON ACCELERATED VESTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL)

Shareholder

Against

For

12.

A SHAREHOLDER PROPOSAL, SEEKING SUSTAINABILITY REPORTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL)

Shareholder

Against

For

SOUTHWEST AIRLINES CO.

Security

844741108

Meeting Type

Annual

Ticker Symbol

LUV

Meeting Date

13-May-2015

ISIN

US8447411088

Agenda

934174486 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID W. BIEGLER

Management

For

For

1B.

ELECTION OF DIRECTOR: J. VERONICA BIGGINS

Management

For

For

1C.

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN G. DENISON

Management

For

For

1F.

ELECTION OF DIRECTOR: GARY C. KELLY

Management

For

For

1G.

ELECTION OF DIRECTOR: NANCY B. LOEFFLER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN T. MONTFORD

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS M. NEALON

Management

For

For

1J.

ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

FRONTIER COMMUNICATIONS CORP

Security

35906A108

Meeting Type

Annual

Ticker Symbol

FTR

Meeting Date

13-May-2015

ISIN

US35906A1088

Agenda

934155549 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LEROY T. BARNES, JR.

For

For

2

PETER C.B. BYNOE

For

For

3

DIANA S. FERGUSON

For

For

4

EDWARD FRAIOLI

For

For

5

DANIEL J. MCCARTHY

For

For

6

PAMELA D.A. REEVE

For

For

7

VIRGINIA P. RUESTERHOLZ

For

For

8

HOWARD L. SCHROTT

For

For

9

LARRAINE D. SEGIL

For

For

10

MARK SHAPIRO

For

For

11

MYRON A. WICK, III

For

For

12

MARY AGNES WILDEROTTER

For

For

2.

TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

MURPHY OIL CORPORATION

Security

626717102

Meeting Type

Annual

Ticker Symbol

MUR

Meeting Date

13-May-2015

ISIN

US6267171022

Agenda

934157896 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: T.J. COLLINS

Management

For

For

1B.

ELECTION OF DIRECTOR: S.A. COSSE

Management

For

For

1C.

ELECTION OF DIRECTOR: C.P. DEMING

Management

For

For

1D.

ELECTION OF DIRECTOR: L.R. DICKERSON

Management

For

For

1E.

ELECTION OF DIRECTOR: R.W. JENKINS

Management

For

For

1F.

ELECTION OF DIRECTOR: J.V. KELLEY

Management

For

For

1G.

ELECTION OF DIRECTOR: W. MIROSH

Management

For

For

1H.

ELECTION OF DIRECTOR: R.M. MURPHY

Management

For

For

1I.

ELECTION OF DIRECTOR: J.W. NOLAN

Management

For

For

1J.

ELECTION OF DIRECTOR: N.E. SCHMALE

Management

For

For

1K.

ELECTION OF DIRECTOR: L.A. SUGG

Management

For

For

1L.

ELECTION OF DIRECTOR: C.G. THEUS

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS.

Shareholder

For

Against

AKAMAI TECHNOLOGIES, INC.

Security

00971T101

Meeting Type

Annual

Ticker Symbol

AKAM

Meeting Date

13-May-2015

ISIN

US00971T1016

Agenda

934163356 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES

Management

For

For

1.2

ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL

Management

For

For

1.3

ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN.

Management

For

For

3.

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

Management

For

For

4.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

THE CHARLES SCHWAB CORPORATION

Security

808513105

Meeting Type

Annual

Ticker Symbol

SCHW

Meeting Date

13-May-2015

ISIN

US8085131055

Agenda

934151490 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NANCY H. BECHTLE

Management

For

For

1B.

ELECTION OF DIRECTOR: WALTER W. BETTINGER II

Management

For

For

1C.

ELECTION OF DIRECTOR: C. PRESTON BUTCHER

Management

For

For

1D.

ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK A. GOLDFARB

Management

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN

Management

For

For

5.

STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 DATA

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON CHANGE IN CONTROL

Shareholder

For

Against

9.

STOCKHOLDER PROPOSAL ON VOTE TABULATION

Shareholder

Against

For

SEMPRA ENERGY

Security

816851109

Meeting Type

Annual

Ticker Symbol

SRE

Meeting Date

13-May-2015

ISIN

US8168511090

Agenda

934153002 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALAN L. BOECKMANN

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHLEEN L. BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: PABLO A. FERRERO

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM D. JONES

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM G. OUCHI

Management

For

For

1G.

ELECTION OF DIRECTOR: DEBRA L. REED

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE

Management

For

For

1J.

ELECTION OF DIRECTOR: LYNN SCHENK

Management

For

For

1K.

ELECTION OF DIRECTOR: JACK T. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: LUIS M. TELLEZ

Management

For

For

1M.

ELECTION OF DIRECTOR: JAMES C. YARDLEY

Management

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

13-May-2015

ISIN

US0268747849

Agenda

934157226 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER R. FISHER

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN H. FITZPATRICK

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER D. HANCOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN

Management

For

For

1F.

ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH

Management

For

For

1G.

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: HENRY S. MILLER

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT S. MILLER

Management

For

For

1J.

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD A. RITTENMEYER

Management

For

For

1L.

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND

Management

For

For

1M.

ELECTION OF DIRECTOR: THERESA M. STONE

Management

For

For

2.

TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

LABORATORY CORP. OF AMERICA HOLDINGS

Security

50540R409

Meeting Type

Annual

Ticker Symbol

LH

Meeting Date

13-May-2015

ISIN

US50540R4092

Agenda

934164548 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KERRII B. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD

Management

For

For

1C.

ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D.

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID P. KING

Management

For

For

1E.

ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D.

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER M. NEUPERT

Management

For

For

1H.

ELECTION OF DIRECTOR: ADAM H. SCHECHTER

Management

For

For

1I.

ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.

Management

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ANTHEM, INC.

Security

036752103

Meeting Type

Annual

Ticker Symbol

ANTM

Meeting Date

13-May-2015

ISIN

US0367521038

Agenda

934156060 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JULIE A. HILL

Management

For

For

1B.

ELECTION OF DIRECTOR: RAMIRO G. PERU

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN H. SHORT

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

4.

IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.

Shareholder

Against

5.

IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS.

Shareholder

For

Against

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

13-May-2015

ISIN

US6370711011

Agenda

934185237 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CLAY C. WILLIAMS

Management

For

For

1B

ELECTION OF DIRECTOR: GREG L. ARMSTRONG

Management

For

For

1C

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

Management

For

For

1D

ELECTION OF DIRECTOR: MARCELA E. DONADIO

Management

For

For

1E

ELECTION OF DIRECTOR: BEN A. GUILL

Management

For

For

1F

ELECTION OF DIRECTOR: DAVID D. HARRISON

Management

For

For

1G

ELECTION OF DIRECTOR: ROGER L. JARVIS

Management

For

For

1H

ELECTION OF DIRECTOR: ERIC L. MATTSON

Management

For

For

1I

ELECTION OF DIRECTOR: JEFFERY A. SMISEK

Management

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS.

Management

Against

Against

3.

APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

E. I. DU PONT DE NEMOURS AND COMPANY

Security

263534109

Meeting Type

Contested-Annual

Ticker Symbol

DD

Meeting Date

13-May-2015

ISIN

US2635341090

Agenda

934155955 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

NELSON PELTZ

For

For

2

JOHN H. MYERS

Withheld

Against

3

ARTHUR B. WINKLEBLACK

Withheld

Against

4

ROBERT J. ZATTA

Withheld

Against

5

MGT NOM: L. ANDREOTTI

For

For

6

MGT NOM: E.D. BREEN

For

For

7

MGT NOM: E.I. DU PONT

For

For

8

MGT NOM: J.L. GALLOGLY

For

For

9

MGT NOM: M.A. HEWSON

For

For

10

MGT NOM: E.J. KULLMAN

For

For

11

MGT NOM: U.M. SCHNEIDER

For

For

12

MGT NOM: P.J. WARD

For

For

2

ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

3

TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION

Management

For

4

ON LOBBYING

Management

Against

5

ON GROWER COMPLIANCE

Management

Against

6

ON PLANT CLOSURE

Management

Against

7

TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION.

Management

For

For

HOSPIRA, INC.

Security

441060100

Meeting Type

Special

Ticker Symbol

HSP

Meeting Date

13-May-2015

ISIN

US4410601003

Agenda

934191292 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

THE PROPOSAL TO APPROVE, BY NON- BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

Against

Against

3.

THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

E. I. DU PONT DE NEMOURS AND COMPANY

Security

263534109

Meeting Type

Contested-Annual

Ticker Symbol

DD

Meeting Date

13-May-2015

ISIN

US2635341090

Agenda

934154092 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LAMBERTO ANDREOTTI

2

EDWARD D. BREEN

3

ROBERT A. BROWN

4

ALEXANDER M. CUTLER

5

ELEUTHERE I. DU PONT

6

JAMES L. GALLOGLY

7

MARILLYN A. HEWSON

8

LOIS D. JULIBER

9

ELLEN J. KULLMAN

10

ULF M. SCHNEIDER

11

LEE M. THOMAS

12

PATRICK J. WARD

2.

ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

3.

TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION

Management

4.

ON LOBBYING

Shareholder

5.

ON GROWER COMPLIANCE

Shareholder

6.

ON PLANT CLOSURES

Shareholder

7.

ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL

Shareholder

AUTONATION, INC.

Security

05329W102

Meeting Type

Annual

Ticker Symbol

AN

Meeting Date

14-May-2015

ISIN

US05329W1027

Agenda

934163089 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MIKE JACKSON

Management

For

For

1.2

ELECTION OF DIRECTOR: ROBERT J. BROWN

Management

For

For

1.3

ELECTION OF DIRECTOR: RICK L. BURDICK

Management

For

For

1.4

ELECTION OF DIRECTOR: TOMAGO COLLINS

Management

For

For

1.5

ELECTION OF DIRECTOR: DAVID B. EDELSON

Management

For

For

1.6

ELECTION OF DIRECTOR: ROBERT R. GRUSKY

Management

For

For

1.7

ELECTION OF DIRECTOR: MICHAEL LARSON

Management

For

For

1.8

ELECTION OF DIRECTOR: G. MIKE MIKAN

Management

For

For

1.9

ELECTION OF DIRECTOR: ALISON H. ROSENTHAL

Management

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADOPTION OF STOCKHOLDER PROPOSAL REGARDING PROPOSED RECOUPMENT POLICY.

Shareholder

Against

For

GENWORTH FINANCIAL, INC.

Security

37247D106

Meeting Type

Annual

Ticker Symbol

GNW

Meeting Date

14-May-2015

ISIN

US37247D1063

Agenda

934170349 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER

Management

For

For

1B.

ELECTION OF DIRECTOR: G. KENT CONRAD

Management

For

For

1C.

ELECTION OF DIRECTOR: MELINA E. HIGGINS

Management

For

For

1D.

ELECTION OF DIRECTOR: NANCY J. KARCH

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS J. MCINERNEY

Management

For

For

1F.

ELECTION OF DIRECTOR: CHRISTINE B. MEAD

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID M. MOFFETT

Management

For

For

1H.

ELECTION OF DIRECTOR: THOMAS E. MOLONEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES A. PARKE

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES S. RIEPE

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

NUCOR CORPORATION

Security

670346105

Meeting Type

Annual

Ticker Symbol

NUE

Meeting Date

14-May-2015

ISIN

US6703461052

Agenda

934158052 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN J. FERRIOLA

For

For

2

HARVEY B. GANTT

For

For

3

GREGORY J. HAYES

For

For

4

VICTORIA F. HAYNES, PHD

For

For

5

BERNARD L. KASRIEL

For

For

6

CHRISTOPHER J. KEARNEY

For

For

7

RAYMOND J. MILCHOVICH

For

For

8

JOHN H. WALKER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS

Shareholder

Against

For

WINDSTREAM HOLDINGS INC.

Security

97382A101

Meeting Type

Annual

Ticker Symbol

WIN

Meeting Date

14-May-2015

ISIN

US97382A1016

Agenda

934161009 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL B. ARMITAGE

Management

For

For

1B.

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCIS X. FRANTZ

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY T. HINSON

Management

For

For

1E.

ELECTION OF DIRECTOR: JUDY K. JONES

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM G. LAPERCH

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL G. STOLTZ

Management

For

For

1I.

ELECTION OF DIRECTOR: ANTHONY W. THOMAS

Management

For

For

1J.

ELECTION OF DIRECTOR: ALAN L. WELLS

Management

For

For

2.

TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY PROVISIONS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.

Management

For

For

CIMAREX ENERGY CO.

Security

171798101

Meeting Type

Annual

Ticker Symbol

XEC

Meeting Date

14-May-2015

ISIN

US1717981013

Agenda

934150359 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOSEPH R. ALBI

Management

For

For

1.2

ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015

Management

For

For

4.

SHAREHOLDER PROPOSAL ON "PROXY ACCESS"

Shareholder

For

Against

AMGEN INC.

Security

031162100

Meeting Type

Annual

Ticker Symbol

AMGN

Meeting Date

14-May-2015

ISIN

US0311621009

Agenda

934153672 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DR. DAVID BALTIMORE

Management

For

For

1B.

ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL

Management

For

For

1E.

ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT

Management

For

For

1G.

ELECTION OF DIRECTOR: MR. GREG C. GARLAND

Management

For

For

1H.

ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON

Management

For

For

1I.

ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER

Management

For

For

1J.

ELECTION OF DIRECTOR: DR. TYLER JACKS

Management

For

For

1K.

ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM

Management

For

For

1L.

ELECTION OF DIRECTOR: DR. RONALD D. SUGAR

Management

For

For

1M.

ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS

Management

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL (VOTE TABULATION).

Shareholder

Against

For

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

14-May-2015

ISIN

US8288061091

Agenda

934154167 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN

Management

For

For

1B.

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

Management

For

For

1C.

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

Management

For

For

1D.

ELECTION OF DIRECTOR: ALLAN HUBBARD

Management

For

For

1E.

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ

Management

For

For

1F.

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

Management

For

For

1G.

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.

Management

For

For

2.

ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

4.

STOCKHOLDER PROPOSAL

Shareholder

Against

For

THE DOW CHEMICAL COMPANY

Security

260543103

Meeting Type

Annual

Ticker Symbol

DOW

Meeting Date

14-May-2015

ISIN

US2605431038

Agenda

934157264 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: AJAY BANGA

Management

For

For

1B.

ELECTION OF DIRECTOR: JACQUELINE K. BARTON

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES A. BELL

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD K. DAVIS

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFF M. FETTIG

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

Management

For

For

1G.

ELECTION OF DIRECTOR: MARK LOUGHRIDGE

Management

For

For

1H.

ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT S. MILLER

Management

For

For

1J.

ELECTION OF DIRECTOR: PAUL POLMAN

Management

For

For

1K.

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES M. RINGLER

Management

For

For

1M.

ELECTION OF DIRECTOR: RUTH G. SHAW

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY.

Shareholder

Against

For

SEALED AIR CORPORATION

Security

81211K100

Meeting Type

Annual

Ticker Symbol

SEE

Meeting Date

14-May-2015

ISIN

US81211K1007

Agenda

934157846 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: MICHAEL CHU

Management

For

For

1B

ELECTION OF DIRECTOR: LAWRENCE R. CODEY

Management

For

For

1C

ELECTION OF DIRECTOR: PATRICK DUFF

Management

For

For

1D

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF

Management

For

For

1E

ELECTION OF DIRECTOR: NEIL LUSTIG

Management

For

For

1F

ELECTION OF DIRECTOR: KENNETH P. MANNING

Management

For

For

1G

ELECTION OF DIRECTOR: WILLIAM J. MARINO

Management

For

For

1H

ELECTION OF DIRECTOR: JEROME A. PERIBERE

Management

For

For

1I

ELECTION OF DIRECTOR: RICHARD L. WAMBOLD

Management

Against

Against

1J

ELECTION OF DIRECTOR: JERRY R. WHITAKER

Management

For

For

11

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

12

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

REPUBLIC SERVICES, INC.

Security

760759100

Meeting Type

Annual

Ticker Symbol

RSG

Meeting Date

14-May-2015

ISIN

US7607591002

Agenda

934160691 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ

Management

For

For

1B.

ELECTION OF DIRECTOR: TOMAGO COLLINS

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES W. CROWNOVER

Management

For

For

1D.

ELECTION OF DIRECTOR: ANN E. DUNWOODY

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM J. FLYNN

Management

For

For

1F.

ELECTION OF DIRECTOR: MANUEL KADRE

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL LARSON

Management

For

For

1H.

ELECTION OF DIRECTOR: W. LEE NUTTER

Management

For

For

1I.

ELECTION OF DIRECTOR: DONALD W. SLAGER

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN M. TRANI

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

For

BAKER HUGHES INCORPORATED

Security

057224107

Meeting Type

Annual

Ticker Symbol

BHI

Meeting Date

14-May-2015

ISIN

US0572241075

Agenda

934161287 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: LARRY D. BRADY

Management

For

For

1B

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

For

For

1C

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR

Management

For

For

1D

ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD

Management

For

For

1E

ELECTION OF DIRECTOR: WILLIAM H. EASTER, III

Management

For

For

1F

ELECTION OF DIRECTOR: LYNN L. ELSENHANS

Management

For

For

1G

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES

Management

For

For

1H

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI

Management

For

For

1I

ELECTION OF DIRECTOR: PIERRE H. JUNGELS

Management

For

For

1J

ELECTION OF DIRECTOR: JAMES A. LASH

Management

For

For

1K

ELECTION OF DIRECTOR: J. LARRY NICHOLS

Management

For

For

1L

ELECTION OF DIRECTOR: JAMES W. STEWART

Management

For

For

1M

ELECTION OF DIRECTOR: CHARLES L. WATSON

Management

For

For

2

AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

3

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

Management

For

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

14-May-2015

ISIN

US9078181081

Agenda

934177583 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

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

Management

For

For

1B.

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

Management

For

For

1C.

ELECTION OF DIRECTOR: D.B. DILLON

Management

For

For

1D.

ELECTION OF DIRECTOR: L.M. FRITZ

Management

For

For

1E.

ELECTION OF DIRECTOR: J.R. HOPE

Management

For

For

1F.

ELECTION OF DIRECTOR: J.J. KORALESKI

Management

For

For

1G.

ELECTION OF DIRECTOR: C.C. KRULAK

Management

For

For

1H.

ELECTION OF DIRECTOR: M.R. MCCARTHY

Management

For

For

1I.

ELECTION OF DIRECTOR: M.W. MCCONNELL

Management

For

For

1J.

ELECTION OF DIRECTOR: T.F. MCLARTY III

Management

For

For

1K.

ELECTION OF DIRECTOR: S.R. ROGEL

Management

For

For

1L.

ELECTION OF DIRECTOR: J.H. VILLARREAL

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

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

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

NORFOLK SOUTHERN CORPORATION

Security

655844108

Meeting Type

Annual

Ticker Symbol

NSC

Meeting Date

14-May-2015

ISIN

US6558441084

Agenda

934142530 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ERSKINE B. BOWLES

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT A. BRADWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: WESLEY G. BUSH

Management

For

For

1E.

ELECTION OF DIRECTOR: DANIEL A. CARP

Management

For

For

1F.

ELECTION OF DIRECTOR: KAREN N. HORN

Management

For

For

1G.

ELECTION OF DIRECTOR: STEVEN F. LEER

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL D. LOCKHART

Management

For

For

1I.

ELECTION OF DIRECTOR: AMY E. MILES

Management

For

For

1J.

ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV

Management

For

For

1K.

ELECTION OF DIRECTOR: MARTIN H. NESBITT

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES A. SQUIRES

Management

For

For

1M.

ELECTION OF DIRECTOR: JOHN R. THOMPSON

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

4.

APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

5.

APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

EDWARDS LIFESCIENCES CORPORATION

Security

28176E108

Meeting Type

Annual

Ticker Symbol

EW

Meeting Date

14-May-2015

ISIN

US28176E1082

Agenda

934158367 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN T. CARDIS

Management

For

For

1B.

ELECTION OF DIRECTOR: KIERAN T. GALLAHUE

Management

For

For

1C.

ELECTION OF DIRECTOR: BARBARA J. MCNEIL

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM

Management

For

For

1E.

ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN

Management

For

For

4.

AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM

Management

For

For

5.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT

Shareholder

For

Against

THE MOSAIC COMPANY

Security

61945C103

Meeting Type

Annual

Ticker Symbol

MOS

Meeting Date

14-May-2015

ISIN

US61945C1036

Agenda

934163938 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY E. COOPER

Management

For

For

1B.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: GREGORY L. EBEL

Management

For

For

1C.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE C. JOHNSON

Management

For

For

1D.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT L. LUMPKINS

Management

For

For

1E.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: WILLIAM T. MONAHAN

Management

For

For

1F.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES L. POPOWICH

Management

For

For

1G.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES T. PROKOPANKO

Management

For

For

1H.

ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN M. SEIBERT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE.

Management

For

For

3.

A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY").

Management

For

For

HOST HOTELS & RESORTS, INC.

Security

44107P104

Meeting Type

Annual

Ticker Symbol

HST

Meeting Date

14-May-2015

ISIN

US44107P1049

Agenda

934177759 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MARY L. BAGLIVO

Management

For

For

1.2

ELECTION OF DIRECTOR: SHEILA C. BAIR

Management

For

For

1.3

ELECTION OF DIRECTOR: TERENCE C. GOLDEN

Management

For

For

1.4

ELECTION OF DIRECTOR: ANN M. KOROLOGOS

Management

For

For

1.5

ELECTION OF DIRECTOR: RICHARD E. MARRIOTT

Management

For

For

1.6

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: WALTER C. RAKOWICH

Management

For

For

1.8

ELECTION OF DIRECTOR: GORDON H. SMITH

Management

For

For

1.9

ELECTION OF DIRECTOR: W. EDWARD WALTER

Management

For

For

2.

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL RELATING TO BYLAW AMENDMENTS.

Shareholder

For

Against

KOHL'S CORPORATION

Security

500255104

Meeting Type

Annual

Ticker Symbol

KSS

Meeting Date

14-May-2015

ISIN

US5002551043

Agenda

934150094 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER BONEPARTH

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN A. BURD

Management

For

For

1C.

ELECTION OF DIRECTOR: DALE E. JONES

Management

For

For

1D.

ELECTION OF DIRECTOR: KEVIN MANSELL

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANK V. SICA

Management

For

For

1G.

ELECTION OF DIRECTOR: STEPHANIE A. STREETER

Management

For

For

1H.

ELECTION OF DIRECTOR: NINA G. VACA

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN E. WATSON

Management

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE ON APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL: PROXY ACCESS.

Shareholder

For

Against

VENTAS, INC.

Security

92276F100

Meeting Type

Annual

Ticker Symbol

VTR

Meeting Date

14-May-2015

ISIN

US92276F1003

Agenda

934159903 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MELODY C. BARNES

Management

For

For

1B.

ELECTION OF DIRECTOR: DEBRA A. CAFARO

Management

For

For

1C.

ELECTION OF DIRECTOR: DOUGLAS CROCKER II

Management

For

For

1D.

ELECTION OF DIRECTOR: RONALD G. GEARY

Management

For

For

1E.

ELECTION OF DIRECTOR: JAY M. GELLERT

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST

Management

For

For

1G.

ELECTION OF DIRECTOR: MATTHEW J. LUSTIG

Management

For

For

1H.

ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT D. REED

Management

For

For

1J.

ELECTION OF DIRECTOR: GLENN J. RUFRANO

Management

For

For

1K.

ELECTION OF DIRECTOR: JAMES D. SHELTON

Management

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

FORD MOTOR COMPANY

Security

345370860

Meeting Type

Annual

Ticker Symbol

F

Meeting Date

14-May-2015

ISIN

US3453708600

Agenda

934153026 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN G. BUTLER

Management

For

For

1B.

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO

Management

For

For

1C.

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK FIELDS

Management

For

For

1E.

ELECTION OF DIRECTOR: EDSEL B. FORD II

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES P. HACKETT

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV

Management

For

For

1J.

ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1L.

ELECTION OF DIRECTOR: JOHN C. LECHLEITER

Management

For

For

1M.

ELECTION OF DIRECTOR: ELLEN R. MARRAM

Management

For

For

1N.

ELECTION OF DIRECTOR: GERALD L. SHAHEEN

Management

For

For

1O.

ELECTION OF DIRECTOR: JOHN L. THORNTON

Management

For

For

2.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.

Management

For

For

4.

RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

Shareholder

For

Against

5.

RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.

Shareholder

For

Against

INVESCO LTD

Security

G491BT108

Meeting Type

Annual

Ticker Symbol

IVZ

Meeting Date

14-May-2015

ISIN

BMG491BT1088

Agenda

934148277 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MARTIN L. FLANAGAN

Management

For

For

1.2

ELECTION OF DIRECTOR: C. ROBERT HENRIKSON

Management

For

For

1.3

ELECTION OF DIRECTOR: BEN F. JOHNSON III

Management

For

For

1.4

ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION

Management

Against

Against

3.

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

WYNDHAM WORLDWIDE CORPORATION

Security

98310W108

Meeting Type

Annual

Ticker Symbol

WYN

Meeting Date

14-May-2015

ISIN

US98310W1080

Agenda

934157682 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN P. HOLMES

For

For

2

MYRA J. BIBLOWIT

For

For

3

JAMES E. BUCKMAN

For

For

4

GEORGE HERRERA

For

For

5

BRIAN MULRONEY

For

For

6

PAULINE D.E. RICHARDS

For

For

7

MICHAEL H. WARGOTZ

For

For

2.

ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

14-May-2015

ISIN

US0374111054

Agenda

934171303 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: GEORGE D. LAWRENCE

Management

For

For

2.

ELECTION OF DIRECTOR: JOHN E. LOWE

Management

For

For

3.

ELECTION OF DIRECTOR: RODMAN D. PATTON

Management

For

For

4.

ELECTION OF DIRECTOR: CHARLES J. PITMAN

Management

For

For

5.

RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS

Management

For

For

6.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS

Management

For

For

7.

APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS

Management

For

For

8.

CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

For

For

MACY'S INC.

Security

55616P104

Meeting Type

Annual

Ticker Symbol

M

Meeting Date

15-May-2015

ISIN

US55616P1049

Agenda

934163281 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN A. BRYANT

Management

For

For

1C.

ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY

Management

For

For

1D.

ELECTION OF DIRECTOR: MEYER FELDBERG

Management

For

For

1E.

ELECTION OF DIRECTOR: LESLIE D. HALE

Management

For

For

1F.

ELECTION OF DIRECTOR: SARA LEVINSON

Management

For

For

1G.

ELECTION OF DIRECTOR: TERRY J. LUNDGREN

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

Management

For

For

1I.

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1J.

ELECTION OF DIRECTOR: PAUL C. VARGA

Management

For

For

1K.

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP

Management

For

For

1L.

ELECTION OF DIRECTOR: MARNA C. WHITTINGTON

Management

For

For

1M.

ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER

Management

For

For

2.

THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT.

Management

For

For

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

15-May-2015

ISIN

US45866F1049

Agenda

934160247 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1B.

ELECTION OF DIRECTOR: JEAN-MARC FORNERI

Management

For

For

1C.

ELECTION OF DIRECTOR: FRED W. HATFIELD

Management

For

For

1D.

ELECTION OF DIRECTOR: TERRENCE F. MARTELL

Management

For

For

1E.

ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY

Management

For

For

1F.

ELECTION OF DIRECTOR: SIR ROBERT REID

Management

For

For

1G.

ELECTION OF DIRECTOR: FREDERIC V. SALERNO

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY C. SPRECHER

Management

For

For

1I.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

For

For

1J.

ELECTION OF DIRECTOR: VINCENT TESE

Management

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

TO APPROVE THE ADOPTION OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH DELETES PROVISIONS NO LONGER APPLICABLE TO US FOLLOWING OUR SALE OF EURONEXT.

Management

For

For

THE PROGRESSIVE CORPORATION

Security

743315103

Meeting Type

Annual

Ticker Symbol

PGR

Meeting Date

15-May-2015

ISIN

US7433151039

Agenda

934169942 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STUART B. BURGDOERFER

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES A. DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: ROGER N. FARAH

Management

For

For

1D.

ELECTION OF DIRECTOR: LAWTON W. FITT

Management

For

For

1E.

ELECTION OF DIRECTOR: STEPHEN R. HARDIS

Management

For

For

1F.

ELECTION OF DIRECTOR: JEFFREY D. KELLY

Management

For

For

1G.

ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: GLENN M. RENWICK

Management

For

For

1I.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.

Management

For

For

1J.

ELECTION OF DIRECTOR: BARBARA R. SNYDER

Management

For

For

2.

APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY INCENTIVE PLAN.

Management

For

For

3.

CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

4.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CBRE GROUP, INC.

Security

12504L109

Meeting Type

Annual

Ticker Symbol

CBG

Meeting Date

15-May-2015

ISIN

US12504L1098

Agenda

934157202 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD C. BLUM

For

For

2

BRANDON B. BOZE

For

For

3

CURTIS F. FEENY

For

For

4

BRADFORD M. FREEMAN

For

For

5

MICHAEL KANTOR

For

For

6

FREDERIC V. MALEK

For

For

7

ROBERT E. SULENTIC

For

For

8

LAURA D. TYSON

For

For

9

GARY L. WILSON

For

For

10

RAY WIRTA

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2014.

Management

For

For

4.

APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN.

Management

For

For

THE WESTERN UNION COMPANY

Security

959802109

Meeting Type

Annual

Ticker Symbol

WU

Meeting Date

15-May-2015

ISIN

US9598021098

Agenda

934165146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HIKMET ERSEK

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD A. GOODMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK M. GREENBERG

Management

For

For

1D.

ELECTION OF DIRECTOR: BETSY D. HOLDEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFFREY A. JOERRES

Management

For

For

1F.

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERTO G. MENDOZA

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT W. SELANDER

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND

Management

For

For

1K.

ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE WESTERN UNION COMPANY 2015 LONG-TERM INCENTIVE PLAN

Management

For

For

4.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING NEW BOARD COMMITTEE

Shareholder

Against

For

AETNA INC.

Security

00817Y108

Meeting Type

Annual

Ticker Symbol

AET

Meeting Date

15-May-2015

ISIN

US00817Y1082

Agenda

934160146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: FERNANDO AGUIRRE

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK T. BERTOLINI

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANK M. CLARK

Management

For

For

1D.

ELECTION OF DIRECTOR: BETSY Z. COHEN

Management

For

For

1E.

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

Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER N. FARAH

Management

For

For

1G.

ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY E. GARTEN

Management

For

For

1I.

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON

Management

For

For

1K.

ELECTION OF DIRECTOR: EDWARD J. LUDWIG

Management

For

For

1L.

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE

Management

For

For

1M.

ELECTION OF DIRECTOR: OLYMPIA J. SNOWE

Management

For

For

2.

APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

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

Management

For

For

4A.

SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE

Shareholder

Against

For

4B.

SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK

Shareholder

Against

For

NEWFIELD EXPLORATION COMPANY

Security

651290108

Meeting Type

Annual

Ticker Symbol

NFX

Meeting Date

15-May-2015

ISIN

US6512901082

Agenda

934165134 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEE K. BOOTHBY

Management

For

For

1B.

ELECTION OF DIRECTOR: PAMELA J. GARDNER

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III

Management

For

For

1D.

ELECTION OF DIRECTOR: STEVEN W. NANCE

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS G. RICKS

Management

For

For

1F.

ELECTION OF DIRECTOR: JUANITA M. ROMANS

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN W. SCHANCK

Management

For

For

1H.

ELECTION OF DIRECTOR: J. TERRY STRANGE

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2015.

Management

For

For

3.

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF SECOND AMENDED AND RESTATED NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN.

Management

For

For

5A.

APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS FOR PERFORMANCE AWARDS UNDER 2011 OMNIBUS STOCK PLAN.

Management

For

For

5B.

APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS AND METRICS UNDER 2011 ANNUAL INCENTIVE PLAN.

Management

For

For

6A.

APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.

Management

For

For

6B.

APPROVAL OF AMENDMENT TO THIRD AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF PREFERRED STOCK.

Management

Against

Against

QUEST DIAGNOSTICS INCORPORATED

Security

74834L100

Meeting Type

Annual

Ticker Symbol

DGX

Meeting Date

15-May-2015

ISIN

US74834L1008

Agenda

934187609 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D.

Management

For

For

1.2

ELECTION OF DIRECTOR: VICKY B. GREGG

Management

For

For

1.3

ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D.

Management

For

For

1.4

ELECTION OF DIRECTOR: TIMOTHY L. MAIN

Management

For

For

1.5

ELECTION OF DIRECTOR: TIMOTHY M. RING

Management

For

For

1.6

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

Management

For

For

1.7

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.

Management

For

For

1.8

ELECTION OF DIRECTOR: JOHN B. ZIEGLER

Management

For

For

2.

AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY WRITTEN CONSENT IN LIEU OF A MEETING

Shareholder

For

Against

TRANSOCEAN, LTD.

Security

H8817H100

Meeting Type

Annual

Ticker Symbol

RIG

Meeting Date

15-May-2015

ISIN

CH0048265513

Agenda

934158848 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014

Management

For

For

2

DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014

Management

For

For

3

APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014

Management

For

For

4

DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE

Management

For

For

5A

REELECTION OF DIRECTOR: GLYN A. BARKER

Management

For

For

5B

REELECTION OF DIRECTOR: VANESSA C.L. CHANG

Management

For

For

5C

REELECTION OF DIRECTOR: FREDERICO F. CURADO

Management

For

For

5D

REELECTION OF DIRECTOR: CHADWICK C. DEATON

Management

For

For

5E

REELECTION OF DIRECTOR: VINCENT J. INTRIERI

Management

For

For

5F

REELECTION OF DIRECTOR: MARTIN B. MCNAMARA

Management

For

For

5G

REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER

Management

For

For

5H

REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR.

Management

For

For

5I

REELECTION OF DIRECTOR: EDWARD R. MULLER

Management

For

For

5J

REELECTION OF DIRECTOR: TAN EK KIA

Management

For

For

6

ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

7A

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO

Management

For

For

7B

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI

Management

For

For

7C

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA

Management

For

For

7D

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA

Management

For

For

8

REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

9

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM

Management

For

For

10

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

11A

RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS

Management

For

For

11B

RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016

Management

For

For

12

APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD

Management

For

For

CF INDUSTRIES HOLDINGS, INC.

Security

125269100

Meeting Type

Annual

Ticker Symbol

CF

Meeting Date

15-May-2015

ISIN

US1252691001

Agenda

934157137 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM DAVISSON

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN A. FURBACHER

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN J. HAGGE

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN D. JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT G. KUHBACH

Management

For

For

1G.

ELECTION OF DIRECTOR: EDWARD A. SCHMITT

Management

For

For

1H.

ELECTION OF DIRECTOR: THERESA E. WAGLER

Management

For

For

1I.

ELECTION OF DIRECTOR: W. ANTHONY WILL

Management

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

5.

STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

TRANSOCEAN, LTD.

Security

H8817H100

Meeting Type

Annual

Ticker Symbol

RIG

Meeting Date

15-May-2015

ISIN

CH0048265513

Agenda

934215573 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014

Management

For

For

2

DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014

Management

For

For

3

APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014

Management

For

For

4

DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE

Management

For

For

5A

REELECTION OF DIRECTOR: GLYN A. BARKER

Management

For

For

5B

REELECTION OF DIRECTOR: VANESSA C.L. CHANG

Management

For

For

5C

REELECTION OF DIRECTOR: FREDERICO F. CURADO

Management

For

For

5D

REELECTION OF DIRECTOR: CHADWICK C. DEATON

Management

For

For

5E

REELECTION OF DIRECTOR: VINCENT J. INTRIERI

Management

For

For

5F

REELECTION OF DIRECTOR: MARTIN B. MCNAMARA

Management

For

For

5G

REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER

Management

For

For

5H

REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR.

Management

For

For

5I

REELECTION OF DIRECTOR: EDWARD R. MULLER

Management

For

For

5J

REELECTION OF DIRECTOR: TAN EK KIA

Management

For

For

6

ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

7A

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO

Management

For

For

7B

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI

Management

For

For

7C

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA

Management

For

For

7D

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA

Management

For

For

8

REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

9

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM

Management

For

For

10

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

11A

RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS

Management

For

For

11B

RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016

Management

For

For

12

APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD

Management

For

For

MOTOROLA SOLUTIONS, INC.

Security

620076307

Meeting Type

Annual

Ticker Symbol

MSI

Meeting Date

18-May-2015

ISIN

US6200763075

Agenda

934159939 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGORY Q. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: KENNETH C. DAHLBERG

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL V. HAYDEN

Management

For

For

1D.

ELECTION OF DIRECTOR: CLAYTON M. JONES

Management

For

For

1E.

ELECTION OF DIRECTOR: JUDY C. LEWENT

Management

For

For

1F.

ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE

Management

For

For

1G.

ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III

Management

For

For

1H.

ELECTION OF DIRECTOR: BRADLEY E. SINGER

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

6.

STOCKHOLDER PROPOSAL RE: LOBBYING DISCLOSURE.

Shareholder

Against

For

CONSOLIDATED EDISON, INC.

Security

209115104

Meeting Type

Annual

Ticker Symbol

ED

Meeting Date

18-May-2015

ISIN

US2091151041

Agenda

934161073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: VINCENT A. CALARCO

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE

Management

For

For

1D.

ELECTION OF DIRECTOR: ELLEN V. FUTTER

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN F. KILLIAN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN MCAVOY

Management

For

For

1G.

ELECTION OF DIRECTOR: ARMANDO J. OLIVERA

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL W. RANGER

Management

For

For

1I.

ELECTION OF DIRECTOR: LINDA S. SANFORD

Management

For

For

1J.

ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

ENSCO PLC

Security

G3157S106

Meeting Type

Annual

Ticker Symbol

ESV

Meeting Date

18-May-2015

ISIN

GB00B4VLR192

Agenda

934170464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. RODERICK CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: ROXANNE J. DECYK

Management

For

For

1C.

ELECTION OF DIRECTOR: MARY E. FRANCIS CBE

Management

For

For

1D.

ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT

Management

For

For

1E.

ELECTION OF DIRECTOR: GERALD W. HADDOCK

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: KEITH O. RATTIE

Management

For

For

1H.

ELECTION OF DIRECTOR: PAUL E. ROWSEY, III

Management

For

For

1I.

ELECTION OF DIRECTOR: CARL G. TROWELL

Management

For

For

2.

TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES.

Management

For

For

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

4.

TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

For

For

5.

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION.

Management

For

For

6.

TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

7.

TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

8.

A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014.

Management

For

For

9.

A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

10.

A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

11.

TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS.

Management

For

For

OMNICOM GROUP INC.

Security

681919106

Meeting Type

Annual

Ticker Symbol

OMC

Meeting Date

18-May-2015

ISIN

US6819191064

Agenda

934171985 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN D. WREN

Management

For

For

1B.

ELECTION OF DIRECTOR: BRUCE CRAWFORD

Management

For

For

1C.

ELECTION OF DIRECTOR: ALAN R. BATKIN

Management

For

For

1D.

ELECTION OF DIRECTOR: MARY C. CHOKSI

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK

Management

For

For

1F.

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: ERROL M. COOK

Management

For

For

1H.

ELECTION OF DIRECTOR: SUSAN S. DENISON

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL A. HENNING

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN R. MURPHY

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN R. PURCELL

Management

For

For

1L.

ELECTION OF DIRECTOR: LINDA JOHNSON RICE

Management

For

For

1M.

ELECTION OF DIRECTOR: GARY L. ROUBOS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

THE ALLSTATE CORPORATION

Security

020002101

Meeting Type

Annual

Ticker Symbol

ALL

Meeting Date

19-May-2015

ISIN

US0200021014

Agenda

934167176 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT D. BEYER

Management

For

For

1B.

ELECTION OF DIRECTOR: KERMIT R. CRAWFORD

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL L. ESKEW

Management

For

For

1D.

ELECTION OF DIRECTOR: HERBERT L. HENKEL

Management

For

For

1E.

ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREA REDMOND

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN W. ROWE

Management

For

For

1H.

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

For

For

1I.

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS J. WILSON

Management

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES.

Shareholder

Against

For

PRINCIPAL FINANCIAL GROUP, INC.

Security

74251V102

Meeting Type

Annual

Ticker Symbol

PFG

Meeting Date

19-May-2015

ISIN

US74251V1026

Agenda

934169473 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ROGER C. HOCHSCHILD

Management

For

For

1B

ELECTION OF DIRECTOR: DANIEL J. HOUSTON

Management

For

For

1C

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT

Management

For

For

2

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

19-May-2015

ISIN

US46625H1005

Agenda

934169916 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA B. BAMMANN

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES A. BELL

Management

For

For

1C.

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN B. BURKE

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES DIMON

Management

For

For

1G.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

1H.

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL A. NEAL

Management

For

For

1J.

ELECTION OF DIRECTOR: LEE R. RAYMOND

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

Against

Against

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN

Management

For

For

5.

INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR

Shareholder

Against

For

6.

LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES

Shareholder

Against

For

7.

SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10%

Shareholder

Against

For

8.

HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST

Shareholder

Against

For

9.

ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE

Shareholder

Against

For

10.

CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES

Shareholder

For

Against

SOUTHWESTERN ENERGY COMPANY

Security

845467109

Meeting Type

Annual

Ticker Symbol

SWN

Meeting Date

19-May-2015

ISIN

US8454671095

Agenda

934172189 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOHN D. GASS

Management

For

For

1.2

ELECTION OF DIRECTOR: CATHERINE A. KEHR

Management

For

For

1.3

ELECTION OF DIRECTOR: GREG D. KERLEY

Management

For

For

1.4

ELECTION OF DIRECTOR: VELLO A. KUUSKRAA

Management

For

For

1.5

ELECTION OF DIRECTOR: KENNETH R. MOURTON

Management

For

For

1.6

ELECTION OF DIRECTOR: STEVEN L. MUELLER

Management

For

For

1.7

ELECTION OF DIRECTOR: ELLIOTT PEW

Management

For

For

1.8

ELECTION OF DIRECTOR: TERRY W. RATHERT

Management

For

For

1.9

ELECTION OF DIRECTOR: ALAN H. STEVENS

Management

For

For

2.

PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS.

Shareholder

Against

For

5.

PROPOSAL FROM STOCKHOLDER REGARDING PROXY ACCESS.

Shareholder

For

Against

BOSTON PROPERTIES, INC.

Security

101121101

Meeting Type

Annual

Ticker Symbol

BXP

Meeting Date

19-May-2015

ISIN

US1011211018

Agenda

934172709 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL B. EINIGER

Management

For

For

1B.

ELECTION OF DIRECTOR: JACOB A. FRENKEL

Management

For

For

1C.

ELECTION OF DIRECTOR: JOEL I. KLEIN

Management

For

For

1D.

ELECTION OF DIRECTOR: DOUGLAS T. LINDE

Management

For

For

1E.

ELECTION OF DIRECTOR: MATTHEW J. LUSTIG

Management

For

For

1F.

ELECTION OF DIRECTOR: ALAN J. PATRICOF

Management

For

For

1G.

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

Management

For

For

1H.

ELECTION OF DIRECTOR: OWEN D. THOMAS

Management

For

For

1I.

ELECTION OF DIRECTOR: MARTIN TURCHIN

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID A. TWARDOCK

Management

For

For

1K.

ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN

Management

For

For

2.

TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL CONCERNING A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

ESSEX PROPERTY TRUST, INC.

Security

297178105

Meeting Type

Annual

Ticker Symbol

ESS

Meeting Date

19-May-2015

ISIN

US2971781057

Agenda

934145257 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID W. BRADY

For

For

2

KEITH R. GUERICKE

For

For

3

IRVING F. LYONS, III

For

For

4

GEORGE M. MARCUS

For

For

5

GARY P. MARTIN

For

For

6

ISSIE N. RABINOVITCH

For

For

7

THOMAS E. RANDLETT

For

For

8

THOMAS E. ROBINSON

For

For

9

MICHAEL J. SCHALL

For

For

10

BYRON A. SCORDELIS

For

For

11

JANICE L. SEARS

For

For

12

THOMAS P. SULLIVAN

For

For

13

CLAUDE J. ZINNGRABE, JR

For

For

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

FIRSTENERGY CORP.

Security

337932107

Meeting Type

Annual

Ticker Symbol

FE

Meeting Date

19-May-2015

ISIN

US3379321074

Agenda

934160348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAUL T. ADDISON

For

For

2

MICHAEL J. ANDERSON

For

For

3

WILLIAM T. COTTLE

For

For

4

ROBERT B. HEISLER, JR.

For

For

5

JULIA L. JOHNSON

For

For

6

CHARLES E. JONES

For

For

7

TED J. KLEISNER

For

For

8

DONALD T. MISHEFF

For

For

9

ERNEST J. NOVAK, JR.

For

For

10

CHRISTOPHER D. PAPPAS

For

For

11

LUIS A. REYES

For

For

12

GEORGE M. SMART

For

For

13

DR. JERRY SUE THORNTON

For

For

2.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

Against

Against

4.

APPROVE THE FIRSTENERGY CORP. 2015 INCENTIVE COMPENSATION PLAN

Management

For

For

5.

SHAREHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL: REPORT ON CARBON DIOXIDE GOALS

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE

Shareholder

Against

For

8.

SHAREHOLDER PROPOSAL: PROXY ACCESS REGULATION (BY-LAW)

Shareholder

For

Against

DENBURY RESOURCES INC.

Security

247916208

Meeting Type

Annual

Ticker Symbol

DNR

Meeting Date

19-May-2015

ISIN

US2479162081

Agenda

934169699 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WIELAND F. WETTSTEIN

For

For

2

MICHAEL B. DECKER

For

For

3

JOHN P. DIELWART

For

For

4

GREGORY L. MCMICHAEL

For

For

5

KEVIN O. MEYERS

For

For

6

PHIL RYKHOEK

For

For

7

RANDY STEIN

For

For

8

LAURA A. SUGG

For

For

2.

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

TO VOTE ON THE AMENDMENT AND RESTATEMENT OF OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) QUALIFICATION

Management

For

For

4.

TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

RANGE RESOURCES CORPORATION

Security

75281A109

Meeting Type

Annual

Ticker Symbol

RRC

Meeting Date

19-May-2015

ISIN

US75281A1097

Agenda

934167342 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANTHONY V. DUB

Management

For

For

1B.

ELECTION OF DIRECTOR: V. RICHARD EALES

Management

For

For

1C.

ELECTION OF DIRECTOR: ALLEN FINKELSON

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES M. FUNK

Management

For

For

1E.

ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS

Management

For

For

1F.

ELECTION OF DIRECTOR: JONATHAN S. LINKER

Management

For

For

1G.

ELECTION OF DIRECTOR: MARY RALPH LOWE

Management

For

For

1H.

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN H. PINKERTON

Management

For

For

1J.

ELECTION OF DIRECTOR: JEFFREY L. VENTURA

Management

For

For

2.

A PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL - REQUESTING ADOPTION OF A PROXY ACCESS BYLAW.

Shareholder

For

Against

DIAMOND OFFSHORE DRILLING, INC.

Security

25271C102

Meeting Type

Annual

Ticker Symbol

DO

Meeting Date

19-May-2015

ISIN

US25271C1027

Agenda

934170402 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: JAMES S. TISCH

Management

For

For

1B

ELECTION OF DIRECTOR: MARC EDWARDS

Management

For

For

1C

ELECTION OF DIRECTOR: JOHN R. BOLTON

Management

For

For

1D

ELECTION OF DIRECTOR: CHARLES L. FABRIKANT

Management

For

For

1E

ELECTION OF DIRECTOR: PAUL G. GAFFNEY II

Management

For

For

1F

ELECTION OF DIRECTOR: EDWARD GREBOW

Management

For

For

1G

ELECTION OF DIRECTOR: HERBERT C. HOFMANN

Management

For

For

1H

ELECTION OF DIRECTOR: KENNETH I. SIEGEL

Management

For

For

1I

ELECTION OF DIRECTOR: CLIFFORD M. SOBEL

Management

For

For

1J

ELECTION OF DIRECTOR: ANDREW H. TISCH

Management

For

For

1K

ELECTION OF DIRECTOR: RAYMOND S. TROUBH

Management

For

For

2

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2015.

Management

For

For

3

APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.

Management

For

For

JUNIPER NETWORKS, INC.

Security

48203R104

Meeting Type

Annual

Ticker Symbol

JNPR

Meeting Date

19-May-2015

ISIN

US48203R1041

Agenda

934171226 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT M. CALDERONI

Management

For

For

1B.

ELECTION OF DIRECTOR: GARY DAICHENDT

Management

For

For

1C.

ELECTION OF DIRECTOR: KEVIN DENUCCIO

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES DOLCE

Management

For

For

1E.

ELECTION OF DIRECTOR: MERCEDES JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: SCOTT KRIENS

Management

For

For

1G.

ELECTION OF DIRECTOR: RAHUL MERCHANT

Management

For

For

1H.

ELECTION OF DIRECTOR: RAMI RAHIM

Management

For

For

1I.

ELECTION OF DIRECTOR: PRADEEP SINDHU

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM STENSRUD

Management

For

For

2

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

Management

For

For

3

APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4

APPROVAL OF AN AMENDMENT AND RESTATEMENT TO THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR SALE THEREUNDER BY 7,000,000 SHARES.

Management

For

For

5

APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

GAP INC.

Security

364760108

Meeting Type

Annual

Ticker Symbol

GPS

Meeting Date

19-May-2015

ISIN

US3647601083

Agenda

934175197 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOMENICO DE SOLE

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT J. FISHER

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM S. FISHER

Management

For

For

1D.

ELECTION OF DIRECTOR: ISABELLA D. GOREN

Management

For

For

1E.

ELECTION OF DIRECTOR: BOB L. MARTIN

Management

For

For

1F.

ELECTION OF DIRECTOR: JORGE P. MONTOYA

Management

For

For

1G.

ELECTION OF DIRECTOR: ARTHUR PECK

Management

For

For

1H.

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III

Management

For

For

1I.

ELECTION OF DIRECTOR: KATHERINE TSANG

Management

For

For

1J.

ELECTION OF DIRECTOR: PADMASREE WARRIOR

Management

For

For

2.

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 30, 2016.

Management

For

For

3.

APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN.

Management

For

For

4.

HOLD AN ADVISORY VOTE TO APPROVE THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

SKYWORKS SOLUTIONS, INC.

Security

83088M102

Meeting Type

Annual

Ticker Symbol

SWKS

Meeting Date

19-May-2015

ISIN

US83088M1027

Agenda

934187217 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: DAVID J. ALDRICH

Management

For

For

1.2

ELECTION OF DIRECTOR: KEVIN L. BEEBE

Management

For

For

1.3

ELECTION OF DIRECTOR: TIMOTHY R. FUREY

Management

For

For

1.4

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER

Management

For

For

1.5

ELECTION OF DIRECTOR: CHRISTINE KING

Management

For

For

1.6

ELECTION OF DIRECTOR: DAVID P. MCGLADE

Management

For

For

1.7

ELECTION OF DIRECTOR: DAVID J. MCLACHLAN

Management

For

For

1.8

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM

Management

For

For

2.

TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.

Management

For

For

4.

TO APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN.

Management

For

For

5.

TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS.

Shareholder

For

Against

MORGAN STANLEY

Security

617446448

Meeting Type

Annual

Ticker Symbol

MS

Meeting Date

19-May-2015

ISIN

US6174464486

Agenda

934169776 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ERSKINE B. BOWLES

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES P. GORMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT H. HERZ

Management

For

For

1E.

ELECTION OF DIRECTOR: KLAUS KLEINFELD

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMI MISCIK

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

For

For

1H.

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES W. OWENS

Management

For

For

1J.

ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI

Management

For

For

1K.

ELECTION OF DIRECTOR: MASAAKI TANAKA

Management

For

For

1L.

ELECTION OF DIRECTOR: PERRY M. TRAQUINA

Management

For

For

1M.

ELECTION OF DIRECTOR: LAURA D. TYSON

Management

For

For

1N.

ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

Management

For

For

3.

TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION)

Management

Against

Against

4.

TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING

Shareholder

Against

For

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

20-May-2015

ISIN

US6826801036

Agenda

934172177 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES C. DAY

Management

For

For

1B.

ELECTION OF DIRECTOR: JULIE H. EDWARDS

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM L. FORD

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN W. GIBSON

Management

For

For

1E.

ELECTION OF DIRECTOR: STEVEN J. MALCOLM

Management

For

For

1F.

ELECTION OF DIRECTOR: JIM W. MOGG

Management

For

For

1G.

ELECTION OF DIRECTOR: PATTYE L. MOORE

Management

For

For

1H.

ELECTION OF DIRECTOR: GARY D. PARKER

Management

For

For

1I.

ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ

Management

For

For

1J.

ELECTION OF DIRECTOR: TERRY K. SPENCER

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION

Management

For

For

XCEL ENERGY INC.

Security

98389B100

Meeting Type

Annual

Ticker Symbol

XEL

Meeting Date

20-May-2015

ISIN

US98389B1008

Agenda

934165615 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GAIL K. BOUDREAUX

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD K. DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: BEN FOWKE

Management

For

For

1D.

ELECTION OF DIRECTOR: ALBERT F. MORENO

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD T. O'BRIEN

Management

For

For

1F.

ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI

Management

For

For

1G.

ELECTION OF DIRECTOR: A. PATRICIA SAMPSON

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES J. SHEPPARD

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID A. WESTERLUND

Management

For

For

1J.

ELECTION OF DIRECTOR: KIM WILLIAMS

Management

For

For

1K.

ELECTION OF DIRECTOR: TIMOTHY V. WOLF

Management

For

For

2.

COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION

Management

For

For

3.

COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY INC. 2015 OMNIBUS INCENTIVE PLAN

Management

For

For

4.

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

5.

SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Shareholder

Against

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

20-May-2015

ISIN

US4062161017

Agenda

934172658 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: A.F. AL KHAYYAL

Management

For

For

1B

ELECTION OF DIRECTOR: A.M. BENNETT

Management

For

For

1C

ELECTION OF DIRECTOR: J.R. BOYD

Management

For

For

1D

ELECTION OF DIRECTOR: M. CARROLL

Management

For

For

1E

ELECTION OF DIRECTOR: N.K. DICCIANI

Management

For

For

1F

ELECTION OF DIRECTOR: M.S. GERBER

Management

For

For

1G

ELECTION OF DIRECTOR: J.C. GRUBISICH

Management

For

For

1H

ELECTION OF DIRECTOR: D.J. LESAR

Management

For

For

1I

ELECTION OF DIRECTOR: R.A. MALONE

Management

For

For

1J

ELECTION OF DIRECTOR: J.L. MARTIN

Management

For

For

1K

ELECTION OF DIRECTOR: J.A. MILLER

Management

For

For

1L

ELECTION OF DIRECTOR: D.L. REED

Management

For

For

2.

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.

Management

For

For

5.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

NORTHROP GRUMMAN CORPORATION

Security

666807102

Meeting Type

Annual

Ticker Symbol

NOC

Meeting Date

20-May-2015

ISIN

US6668071029

Agenda

934172468 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WESLEY G. BUSH

Management

For

For

1B.

ELECTION OF DIRECTOR: MARIANNE C. BROWN

Management

For

For

1C.

ELECTION OF DIRECTOR: VICTOR H. FAZIO

Management

For

For

1D.

ELECTION OF DIRECTOR: DONALD E. FELSINGER

Management

For

For

1E.

ELECTION OF DIRECTOR: BRUCE S. GORDON

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ

Management

For

For

1G.

ELECTION OF DIRECTOR: MADELEINE A. KLEINER

Management

For

For

1H.

ELECTION OF DIRECTOR: KARL J. KRAPEK

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD B. MYERS

Management

For

For

1J.

ELECTION OF DIRECTOR: GARY ROUGHEAD

Management

For

For

1K.

ELECTION OF DIRECTOR: THOMAS M. SCHOEWE

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES S. TURLEY

Management

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

PROPOSAL TO AMEND THE COMPANY'S 2011 LONG-TERM INCENTIVE STOCK PLAN.

Management

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

XEROX CORPORATION

Security

984121103

Meeting Type

Annual

Ticker Symbol

XRX

Meeting Date

20-May-2015

ISIN

US9841211033

Agenda

934162582 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: URSULA M. BURNS

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM CURT HUNTER

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT J. KEEGAN

Management

For

For

1E.

ELECTION OF DIRECTOR: CHARLES PRINCE

Management

For

For

1F.

ELECTION OF DIRECTOR: ANN N. REESE

Management

For

For

1G.

ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI

Management

For

For

1H.

ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER

Management

For

For

1I.

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

UNIVERSAL HEALTH SERVICES, INC.

Security

913903100

Meeting Type

Annual

Ticker Symbol

UHS

Meeting Date

20-May-2015

ISIN

US9139031002

Agenda

934172381 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.

Management

For

For

3.

PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2010 EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN.

Management

For

For

4.

PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE UNIVERSAL HEALTH SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN.

Management

For

For

5.

PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

6.

STOCKHOLDER PROPOSAL TO CONSIDER A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

Shareholder

For

Against

DENTSPLY INTERNATIONAL INC.

Security

249030107

Meeting Type

Annual

Ticker Symbol

XRAY

Meeting Date

20-May-2015

ISIN

US2490301072

Agenda

934167570 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL C. ALFANO

Management

For

For

1.2

ELECTION OF DIRECTOR: ERIC K. BRANDT

Management

For

For

1.3

ELECTION OF DIRECTOR: WILLIE A. DEESE

Management

For

For

1.4

ELECTION OF DIRECTOR: WILLIAM F. HECHT

Management

For

For

1.5

ELECTION OF DIRECTOR: FRANCIS J. LUNGER

Management

For

For

1.6

ELECTION OF DIRECTOR: BRET W. WISE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

4.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN.

Management

For

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

Security

416515104

Meeting Type

Annual

Ticker Symbol

HIG

Meeting Date

20-May-2015

ISIN

US4165151048

Agenda

934170096 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III

Management

For

For

1B.

ELECTION OF DIRECTOR: TREVOR FETTER

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHRYN A. MIKELLS

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS A. RENYI

Management

For

For

1F.

ELECTION OF DIRECTOR: JULIE G. RICHARDSON

Management

For

For

1G.

ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH

Management

For

For

1H.

ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES B. STRAUSS

Management

For

For

1J.

ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT

Management

For

For

1K.

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT

Management

For

For

THE TRAVELERS COMPANIES, INC.

Security

89417E109

Meeting Type

Annual

Ticker Symbol

TRV

Meeting Date

20-May-2015

ISIN

US89417E1091

Agenda

934165273 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALAN L. BELLER

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN H. DASBURG

Management

For

For

1C.

ELECTION OF DIRECTOR: JANET M. DOLAN

Management

For

For

1D.

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: JAY S. FISHMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS R. HODGSON

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM J. KANE

Management

For

For

1I.

ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: PHILIP T. RUEGGER III

Management

For

For

1K.

ELECTION OF DIRECTOR: DONALD J. SHEPARD

Management

For

For

1L.

ELECTION OF DIRECTOR: LAURIE J. THOMSEN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

4.

SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS.

Shareholder

Against

For

FIRST SOLAR, INC.

Security

336433107

Meeting Type

Annual

Ticker Symbol

FSLR

Meeting Date

20-May-2015

ISIN

US3364331070

Agenda

934172711 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. AHEARN

For

For

2

SHARON L. ALLEN

For

For

3

RICHARD D. CHAPMAN

For

For

4

GEORGE A. HAMBRO

For

For

5

JAMES A. HUGHES

For

For

6

CRAIG KENNEDY

For

For

7

JAMES F. NOLAN

For

For

8

WILLIAM J. POST

For

For

9

J. THOMAS PRESBY

For

For

10

PAUL H. STEBBINS

For

For

11

MICHAEL SWEENEY

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE ADOPTION OF THE FIRST SOLAR, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

For

For

AMPHENOL CORPORATION

Security

032095101

Meeting Type

Annual

Ticker Symbol

APH

Meeting Date

20-May-2015

ISIN

US0320951017

Agenda

934204481 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RONALD P. BADIE

Management

For

For

1.2

ELECTION OF DIRECTOR: STANLEY L. CLARK

Management

For

For

1.3

ELECTION OF DIRECTOR: DAVID P. FALCK

Management

For

For

1.4

ELECTION OF DIRECTOR: EDWARD G. JEPSEN

Management

For

For

1.5

ELECTION OF DIRECTOR: RANDALL D. LEDFORD

Management

For

For

1.6

ELECTION OF DIRECTOR: ANDREW E. LIETZ

Management

For

For

1.7

ELECTION OF DIRECTOR: MARTIN H. LOEFFLER

Management

For

For

1.8

ELECTION OF DIRECTOR: JOHN R. LORD

Management

For

For

1.9

ELECTION OF DIRECTOR: R. ADAM NORWITT

Management

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.

Management

For

For

3.

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES.

Management

For

For

CME GROUP INC.

Security

12572Q105

Meeting Type

Annual

Ticker Symbol

CME

Meeting Date

20-May-2015

ISIN

US12572Q1058

Agenda

934177444 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TERRENCE A. DUFFY

Management

For

For

1B.

ELECTION OF DIRECTOR: PHUPINDER S. GILL

Management

For

For

1C.

ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES P. CAREY

Management

For

For

1E.

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN

Management

For

For

1F.

ELECTION OF DIRECTOR: ANA DUTRA

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTIN J. GEPSMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: LARRY G. GERDES

Management

For

For

1I.

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN

Management

For

For

1J.

ELECTION OF DIRECTOR: J. DENNIS HASTERT

Management

For

For

1K.

ELECTION OF DIRECTOR: LEO MELAMED

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM P. MILLER II

Management

For

For

1M.

ELECTION OF DIRECTOR: JAMES E. OLIFF

Management

For

For

1N.

ELECTION OF DIRECTOR: EDEMIR PINTO

Management

For

For

1O.

ELECTION OF DIRECTOR: ALEX J. POLLOCK

Management

For

For

1P.

ELECTION OF DIRECTOR: JOHN F. SANDNER

Management

For

For

1Q.

ELECTION OF DIRECTOR: TERRY L. SAVAGE

Management

For

For

1R.

ELECTION OF DIRECTOR: WILLIAM R. SHEPARD

Management

For

For

1S.

ELECTION OF DIRECTOR: DENNIS A. SUSKIND

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

Against

Against

PINNACLE WEST CAPITAL CORPORATION

Security

723484101

Meeting Type

Annual

Ticker Symbol

PNW

Meeting Date

20-May-2015

ISIN

US7234841010

Agenda

934155309 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DONALD E. BRANDT

For

For

2

DENIS A. CORTESE, M.D.

For

For

3

RICHARD P. FOX

For

For

4

MICHAEL L. GALLAGHER

For

For

5

R.A. HERBERGER, JR, PHD

For

For

6

DALE E. KLEIN, PHD

For

For

7

HUMBERTO S. LOPEZ

For

For

8

KATHRYN L. MUNRO

For

For

9

BRUCE J. NORDSTROM

For

For

10

DAVID P. WAGENER

For

For

2

VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT.

Management

Against

Against

3

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4

VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

FOSSIL GROUP, INC.

Security

34988V106

Meeting Type

Annual

Ticker Symbol

FOSL

Meeting Date

20-May-2015

ISIN

US34988V1061

Agenda

934162405 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ELAINE B. AGATHER

Management

For

For

1B

ELECTION OF DIRECTOR: JEFFREY N. BOYER

Management

For

For

1C

ELECTION OF DIRECTOR: WILLIAM B. CHIASSON

Management

For

For

1D

ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS

Management

For

For

1E

ELECTION OF DIRECTOR: DIANE L. NEAL

Management

For

For

1F

ELECTION OF DIRECTOR: THOMAS M. NEALON

Management

For

For

1G

ELECTION OF DIRECTOR: MARK D. QUICK

Management

For

For

1H

ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA

Management

For

For

1I

ELECTION OF DIRECTOR: JAL S. SHROFF

Management

For

For

1J

ELECTION OF DIRECTOR: JAMES E. SKINNER

Management

For

For

1K

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN

Management

For

For

2

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

Management

For

For

3

PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. 2015 CASH INCENTIVE PLAN.

Management

For

For

4

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

20-May-2015

ISIN

US03027X1000

Agenda

934174676 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RAYMOND P. DOLAN

Management

For

For

1B.

ELECTION OF DIRECTOR: CAROLYN F. KATZ

Management

For

For

1C.

ELECTION OF DIRECTOR: GUSTAVO LARA CANTU

Management

For

For

1D.

ELECTION OF DIRECTOR: CRAIG MACNAB

Management

For

For

1E.

ELECTION OF DIRECTOR: JOANN A. REED

Management

For

For

1F.

ELECTION OF DIRECTOR: PAMELA D.A. REEVE

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID E. SHARBUTT

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: SAMME L. THOMPSON

Management

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

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

Management

For

For

FISERV, INC.

Security

337738108

Meeting Type

Annual

Ticker Symbol

FISV

Meeting Date

20-May-2015

ISIN

US3377381088

Agenda

934167811 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALISON DAVIS

For

For

2

CHRISTOPHER M. FLINK

For

For

3

DANIEL P. KEARNEY

For

For

4

DENNIS F. LYNCH

For

For

5

DENIS J. O'LEARY

For

For

6

GLENN M. RENWICK

For

For

7

KIM M. ROBAK

For

For

8

DOYLE R. SIMONS

For

For

9

THOMAS C. WERTHEIMER

For

For

10

JEFFERY W. YABUKI

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2015.

Management

For

For

4.

A SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE RETENTION OF STOCK.

Shareholder

Against

For

PPL CORPORATION

Security

69351T106

Meeting Type

Annual

Ticker Symbol

PPL

Meeting Date

20-May-2015

ISIN

US69351T1060

Agenda

934174323 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RODNEY C. ADKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN W. CONWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: PHILIP G. COX

Management

For

For

1E.

ELECTION OF DIRECTOR: STEVEN G. ELLIOTT

Management

For

For

1F.

ELECTION OF DIRECTOR: LOUISE K. GOESER

Management

For

For

1G.

ELECTION OF DIRECTOR: STUART E. GRAHAM

Management

For

For

1H.

ELECTION OF DIRECTOR: RAJA RAJAMANNAR

Management

For

For

1I.

ELECTION OF DIRECTOR: CRAIG A. ROGERSON

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM H. SPENCE

Management

For

For

1K.

ELECTION OF DIRECTOR: NATICA VON ALTHANN

Management

For

For

1L.

ELECTION OF DIRECTOR: KEITH H. WILLIAMSON

Management

For

For

1M.

ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA

Management

For

For

2.

AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

5.

SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT

Shareholder

Against

For

6.

SHAREOWNER PROPOSAL - PROXY ACCESS

Shareholder

For

Against

7.

SHAREOWNER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

8.

SHAREOWNER PROPOSAL - CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION

Shareholder

Against

For

NVIDIA CORPORATION

Security

67066G104

Meeting Type

Annual

Ticker Symbol

NVDA

Meeting Date

20-May-2015

ISIN

US67066G1040

Agenda

934177672 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT K. BURGESS

Management

For

For

1B.

ELECTION OF DIRECTOR: TENCH COXE

Management

For

For

1C.

ELECTION OF DIRECTOR: PERSIS S. DRELL

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES C. GAITHER

Management

For

For

1E.

ELECTION OF DIRECTOR: JEN-HSUN HUANG

Management

For

For

1F.

ELECTION OF DIRECTOR: DAWN HUDSON

Management

For

For

1G.

ELECTION OF DIRECTOR: HARVEY C. JONES

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM J. MILLER

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK L. PERRY

Management

For

For

1K.

ELECTION OF DIRECTOR: A. BROOKE SEAWELL

Management

For

For

1L.

ELECTION OF DIRECTOR: MARK A. STEVENS

Management

For

For

2.

TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016.

Management

For

For

CENTURYLINK, INC.

Security

156700106

Meeting Type

Annual

Ticker Symbol

CTL

Meeting Date

20-May-2015

ISIN

US1567001060

Agenda

934175717 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

VIRGINIA BOULET

For

For

2

PETER C. BROWN

For

For

3

RICHARD A. GEPHARDT

For

For

4

W. BRUCE HANKS

For

For

5

GREGORY J. MCCRAY

For

For

6

C.G. MELVILLE, JR.

For

For

7

WILLIAM A. OWENS

For

For

8

HARVEY P. PERRY

For

For

9

GLEN F. POST, III

For

For

10

MICHAEL J. ROBERTS

For

For

11

LAURIE A. SIEGEL

For

For

12

JOSEPH R. ZIMMEL

For

For

2

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3

APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN.

Management

For

For

4

ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.

Management

For

For

5

SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION.

Shareholder

Against

For

ROSS STORES, INC.

Security

778296103

Meeting Type

Annual

Ticker Symbol

ROST

Meeting Date

20-May-2015

ISIN

US7782961038

Agenda

934164841 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: MICHAEL BALMUTH

Management

For

For

1B)

ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND

Management

For

For

1C)

ELECTION OF DIRECTOR: MICHAEL J. BUSH

Management

For

For

1D)

ELECTION OF DIRECTOR: NORMAN A. FERBER

Management

For

For

1E)

ELECTION OF DIRECTOR: SHARON D. GARRETT

Management

For

For

1F)

ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN

Management

For

For

1G)

ELECTION OF DIRECTOR: GEORGE P. ORBAN

Management

For

For

1H)

ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN

Management

For

For

1I)

ELECTION OF DIRECTOR: LAWRENCE S. PEIROS

Management

For

For

1J)

ELECTION OF DIRECTOR: GREGORY L. QUESNEL

Management

For

For

1K)

ELECTION OF DIRECTOR: BARBARA RENTLER

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,000,000,000 SHARES.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO INCREASE THE ESPP'S SHARE RESERVE BY 2,500,000 SHARES.

Management

For

For

4.

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

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

MONDELEZ INTERNATIONAL, INC.

Security

609207105

Meeting Type

Annual

Ticker Symbol

MDLZ

Meeting Date

20-May-2015

ISIN

US6092071058

Agenda

934153773 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

Management

For

For

1B.

ELECTION OF DIRECTOR: LEWIS W.K. BOOTH

Management

For

For

1C.

ELECTION OF DIRECTOR: LOIS D. JULIBER

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK D. KETCHUM

Management

For

For

1E.

ELECTION OF DIRECTOR: JORGE S. MESQUITA

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

Management

For

For

1G.

ELECTION OF DIRECTOR: NELSON PELTZ

Management

For

For

1H.

ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS

Management

For

For

1I.

ELECTION OF DIRECTOR: IRENE B. ROSENFELD

Management

For

For

1J.

ELECTION OF DIRECTOR: PATRICK T. SIEWERT

Management

For

For

1K.

ELECTION OF DIRECTOR: RUTH J. SIMMONS

Management

For

For

1L.

ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.

Shareholder

Against

For

STATE STREET CORPORATION

Security

857477103

Meeting Type

Annual

Ticker Symbol

STT

Meeting Date

20-May-2015

ISIN

US8574771031

Agenda

934169992 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. ALMEIDA

Management

For

For

1B.

ELECTION OF DIRECTOR: K. BURNES

Management

For

For

1C.

ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN

Management

For

For

1D.

ELECTION OF DIRECTOR: A. FAWCETT

Management

For

For

1E.

ELECTION OF DIRECTOR: W. FREDA

Management

For

For

1F.

ELECTION OF DIRECTOR: L. HILL

Management

For

For

1G.

ELECTION OF DIRECTOR: J. HOOLEY

Management

For

For

1H.

ELECTION OF DIRECTOR: R. KAPLAN

Management

For

For

1I.

ELECTION OF DIRECTOR: R. SERGEL

Management

For

For

1J.

ELECTION OF DIRECTOR: R. SKATES

Management

For

For

1K.

ELECTION OF DIRECTOR: G. SUMME

Management

For

For

1L.

ELECTION OF DIRECTOR: T. WILSON

Management

For

For

2.

TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Annual

Ticker Symbol

PXD

Meeting Date

20-May-2015

ISIN

US7237871071

Agenda

934162885 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: EDISON C. BUCHANAN

Management

For

For

1B.

ELECTION OF DIRECTOR: ANDREW F. CATES

Management

For

For

1C.

ELECTION OF DIRECTOR: TIMOTHY L. DOVE

Management

For

For

1D.

ELECTION OF DIRECTOR: PHILLIP A. GOBE

Management

For

For

1E.

ELECTION OF DIRECTOR: LARRY R. GRILLOT

Management

For

For

1F.

ELECTION OF DIRECTOR: STACY P. METHVIN

Management

For

For

1G.

ELECTION OF DIRECTOR: ROYCE W. MITCHELL

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANK A. RISCH

Management

For

For

1I.

ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD

Management

For

For

1J.

ELECTION OF DIRECTOR: J. KENNETH THOMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: PHOEBE A. WOOD

Management

For

For

2.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS

Shareholder

For

Against

ALTRIA GROUP, INC.

Security

02209S103

Meeting Type

Annual

Ticker Symbol

MO

Meeting Date

20-May-2015

ISIN

US02209S1033

Agenda

934170438 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GERALD L. BALILES

Management

For

For

1B.

ELECTION OF DIRECTOR: MARTIN J. BARRINGTON

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN T. CASTEEN III

Management

For

For

1D.

ELECTION OF DIRECTOR: DINYAR S. DEVITRE

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS F. FARRELL II

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS W. JONES

Management

For

For

1G.

ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS

Management

For

For

1H.

ELECTION OF DIRECTOR: W. LEO KIELY III

Management

For

For

1I.

ELECTION OF DIRECTOR: KATHRYN B. MCQUADE

Management

For

For

1J.

ELECTION OF DIRECTOR: GEORGE MUNOZ

Management

For

For

1K.

ELECTION OF DIRECTOR: NABIL Y. SAKKAB

Management

For

For

2.

APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN

Management

For

For

3.

APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Management

For

For

4.

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

5.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

6.

SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS

Shareholder

Against

For

8.

SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS

Shareholder

Against

For

DISCOVERY COMMUNICATIONS, INC.

Security

25470F104

Meeting Type

Annual

Ticker Symbol

DISCA

Meeting Date

20-May-2015

ISIN

US25470F1049

Agenda

934171187 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT R. BECK

For

For

2

J. DAVID WARGO

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED.

Management

For

For

4.

A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.

Shareholder

For

Against

THERMO FISHER SCIENTIFIC INC.

Security

883556102

Meeting Type

Annual

Ticker Symbol

TMO

Meeting Date

20-May-2015

ISIN

US8835561023

Agenda

934172785 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARC N. CASPER

Management

For

For

1B.

ELECTION OF DIRECTOR: NELSON J. CHAI

Management

For

For

1C.

ELECTION OF DIRECTOR: C. MARTIN HARRIS

Management

For

For

1D.

ELECTION OF DIRECTOR: TYLER JACKS

Management

For

For

1E.

ELECTION OF DIRECTOR: JUDY C. LEWENT

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS J. LYNCH

Management

For

For

1G.

ELECTION OF DIRECTOR: JIM P. MANZI

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM G. PARRETT

Management

For

For

1I.

ELECTION OF DIRECTOR: LARS R. SORENSEN

Management

For

For

1J.

ELECTION OF DIRECTOR: SCOTT M. SPERLING

Management

For

For

1K.

ELECTION OF DIRECTOR: ELAINE S. ULLIAN

Management

For

For

2.

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015

Management

For

For

QUANTA SERVICES, INC.

Security

74762E102

Meeting Type

Annual

Ticker Symbol

PWR

Meeting Date

21-May-2015

ISIN

US74762E1029

Agenda

934174450 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES R. BALL

Management

For

For

1B.

ELECTION OF DIRECTOR: J. MICHAL CONAWAY

Management

For

For

1C.

ELECTION OF DIRECTOR: VINCENT D. FOSTER

Management

For

For

1D.

ELECTION OF DIRECTOR: BERNARD FRIED

Management

For

For

1E.

ELECTION OF DIRECTOR: LOUIS C. GOLM

Management

For

For

1F.

ELECTION OF DIRECTOR: WORTHING F. JACKMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES F. O'NEIL III

Management

For

For

1H.

ELECTION OF DIRECTOR: BRUCE RANCK

Management

For

For

1I.

ELECTION OF DIRECTOR: MARGARET B. SHANNON

Management

For

For

1J.

ELECTION OF DIRECTOR: PAT WOOD, III

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION

Management

For

For

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

21-May-2015

ISIN

US4370761029

Agenda

934163584 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ARI BOUSBIB

Management

For

For

1B.

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: J. FRANK BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: ALBERT P. CAREY

Management

For

For

1E.

ELECTION OF DIRECTOR: ARMANDO CODINA

Management

For

For

1F.

ELECTION OF DIRECTOR: HELENA B. FOULKES

Management

For

For

1G.

ELECTION OF DIRECTOR: WAYNE M. HEWETT

Management

For

For

1H.

ELECTION OF DIRECTOR: KAREN L. KATEN

Management

For

For

1I.

ELECTION OF DIRECTOR: CRAIG A. MENEAR

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK VADON

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS

Shareholder

For

Against

MATTEL, INC.

Security

577081102

Meeting Type

Annual

Ticker Symbol

MAT

Meeting Date

21-May-2015

ISIN

US5770811025

Agenda

934174272 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. DOLAN

Management

For

For

1B.

ELECTION OF DIRECTOR: TREVOR A. EDWARDS

Management

For

For

1C.

ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON

Management

For

For

1D.

ELECTION OF DIRECTOR: ANN LEWNES

Management

For

For

1E.

ELECTION OF DIRECTOR: DOMINIC NG

Management

For

For

1F.

ELECTION OF DIRECTOR: VASANT M. PRABHU

Management

For

For

1G.

ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH

Management

For

For

1H.

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR

Management

For

For

1I.

ELECTION OF DIRECTOR: DIRK VAN DE PUT

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHY WHITE LOYD

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT.

Management

For

For

3.

APPROVAL OF THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG- TERM COMPENSATION PLAN.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

L BRANDS, INC.

Security

501797104

Meeting Type

Annual

Ticker Symbol

LB

Meeting Date

21-May-2015

ISIN

US5017971046

Agenda

934174359 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: E. GORDON GEE

Management

For

For

1.2

ELECTION OF DIRECTOR: STEPHEN D. STEINOUR

Management

For

For

1.3

ELECTION OF DIRECTOR: ALLAN R. TESSLER

Management

For

For

1.4

ELECTION OF DIRECTOR: ABIGAIL S. WEXNER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Management

For

For

3.

THE APPROVAL OF THE 2015 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN

Management

For

For

4.

THE APPROVAL OF THE 2015 CASH INCENTIVE COMPENSATION PERFORMANCE PLAN

Management

For

For

5

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

Against

Against

6

STOCKHOLDER PROPOSAL TO CHANGE CERTAIN VOTING REQUIREMENTS

Shareholder

For

Against

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

21-May-2015

ISIN

US20030N1019

Agenda

934169613 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH J. BACON

For

For

2

SHELDON M. BONOVITZ

For

For

3

EDWARD D. BREEN

For

For

4

JOSEPH J. COLLINS

For

For

5

J. MICHAEL COOK

For

For

6

GERALD L. HASSELL

For

For

7

JEFFREY A. HONICKMAN

For

For

8

EDUARDO MESTRE

For

For

9

BRIAN L. ROBERTS

For

For

10

RALPH J. ROBERTS

For

For

11

JOHNATHAN A. RODGERS

For

For

12

DR. JUDITH RODIN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS

Management

For

For

3.

APPROVAL OF OUR 2006 CASH BONUS PLAN

Management

For

For

4.

TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES

Shareholder

Against

For

5.

TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL

Shareholder

For

Against

6.

TO PROVIDE EACH SHARE AN EQUAL VOTE

Shareholder

For

Against

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

21-May-2015

ISIN

US65339F1012

Agenda

934163306 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHERRY S. BARRAT

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT M. BEALL, II

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES L. CAMAREN

Management

For

For

1D.

ELECTION OF DIRECTOR: KENNETH B. DUNN

Management

For

For

1E.

ELECTION OF DIRECTOR: NAREN K. GURSAHANEY

Management

For

For

1F.

ELECTION OF DIRECTOR: KIRK S. HACHIGIAN

Management

For

For

1G.

ELECTION OF DIRECTOR: TONI JENNINGS

Management

For

For

1H.

ELECTION OF DIRECTOR: AMY B. LANE

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES L. ROBO

Management

For

For

1J.

ELECTION OF DIRECTOR: RUDY E. SCHUPP

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN L. SKOLDS

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

1M.

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

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

Management

For

For

4.

APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR

Management

For

For

5.

APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS

Management

For

For

6.

APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE

Management

For

For

7.

APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR

Management

For

For

8.

APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES

Management

Against

Against

9.

SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES

Shareholder

Against

For

10.

SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES

Shareholder

For

Against

LINCOLN NATIONAL CORPORATION

Security

534187109

Meeting Type

Annual

Ticker Symbol

LNC

Meeting Date

21-May-2015

ISIN

US5341871094

Agenda

934167013 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: GEORGE W. HENDERSON, III

Management

For

For

1.2

ELECTION OF DIRECTOR: ERIC G. JOHNSON

Management

For

For

1.3

ELECTION OF DIRECTOR: M. LEANNE LACHMAN

Management

For

For

1.4

ELECTION OF DIRECTOR: ISAIAH TIDWELL

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

MCDONALD'S CORPORATION

Security

580135101

Meeting Type

Annual

Ticker Symbol

MCD

Meeting Date

21-May-2015

ISIN

US5801351017

Agenda

934171618 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Management

For

For

1B.

ELECTION OF DIRECTOR: STEPHEN J. EASTERBROOK

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT A. ECKERT

Management

For

For

1D.

ELECTION OF DIRECTOR: MARGARET H. GEORGIADIS

Management

For

For

1E.

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: JEANNE P. JACKSON

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD H. LENNY

Management

For

For

1H.

ELECTION OF DIRECTOR: WALTER E. MASSEY

Management

For

For

1I.

ELECTION OF DIRECTOR: ANDREW J. MCKENNA

Management

For

For

1J.

ELECTION OF DIRECTOR: SHEILA A. PENROSE

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: ROGER W. STONE

Management

For

For

1M.

ELECTION OF DIRECTOR: MILES D. WHITE

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015.

Management

For

For

4.

ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY TO PROHIBIT ACCELERATED VESTING OF PERFORMANCE-BASED RSUS IN THE EVENT OF A CHANGE IN CONTROL, IF PRESENTED.

Shareholder

Against

For

5.

ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.

Shareholder

For

Against

6.

ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A PROXY ACCESS BYLAW, IF PRESENTED.

Shareholder

For

Against

7.

ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED.

Shareholder

Against

For

8.

ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD HAVE THE COMPANY BE MORE PRO-ACTIVE IN EDUCATING THE AMERICAN PUBLIC ON THE HEALTH AND ENVIRONMENTAL BENEFITS OF GENETICALLY MODIFIED ORGANISMS, IF PRESENTED.

Shareholder

Against

For

9.

ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD PUBLISH AN ANNUAL REPORT PROVIDING METRICS AND KEY PERFORMANCE INDICATORS ON PALM OIL, IF PRESENTED.

Shareholder

Against

For

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

GS

Meeting Date

21-May-2015

ISIN

US38141G1040

Agenda

934177951 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN

Management

For

For

1B.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: GARY D. COHN

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK FLAHERTY

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM W. GEORGE

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES A. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: LAKSHMI N. MITTAL

Management

For

For

1H.

ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI

Management

For

For

1I.

ELECTION OF DIRECTOR: PETER OPPENHEIMER

Management

For

For

1J.

ELECTION OF DIRECTOR: DEBORA L. SPAR

Management

For

For

1K.

ELECTION OF DIRECTOR: MARK E. TUCKER

Management

For

For

1L.

ELECTION OF DIRECTOR: DAVID A. VINIAR

Management

For

For

1M.

ELECTION OF DIRECTOR: MARK O. WINKELMAN

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)

Management

For

For

3.

APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015)

Management

Against

Against

4.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT

Shareholder

For

Against

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

21-May-2015

ISIN

US4581401001

Agenda

934160766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

For

1B.

ELECTION OF DIRECTOR: ANEEL BHUSRI

Management

For

For

1C.

ELECTION OF DIRECTOR: ANDY D. BRYANT

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN L. DECKER

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

Against

Against

1F.

ELECTION OF DIRECTOR: REED E. HUNDT

Management

For

For

1G.

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN

Management

For

For

5.

APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN

Management

For

For

6.

STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD

Shareholder

Against

For

CABLEVISION SYSTEMS CORPORATION

Security

12686C109

Meeting Type

Annual

Ticker Symbol

CVC

Meeting Date

21-May-2015

ISIN

US12686C1099

Agenda

934172747 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH J. LHOTA

Withheld

Against

2

THOMAS V. REIFENHEISER

For

For

3

JOHN R. RYAN

For

For

4

STEVEN J. SIMMONS

For

For

5

VINCENT TESE

For

For

6

LEONARD TOW

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN.

Management

For

For

UNUM GROUP

Security

91529Y106

Meeting Type

Annual

Ticker Symbol

UNM

Meeting Date

21-May-2015

ISIN

US91529Y1064

Agenda

934162859 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CYNTHIA L. EGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: PAMELA H. GODWIN

Management

For

For

1C.

ELECTION OF DIRECTOR: TIMOTHY F. KEANEY

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS KINSER

Management

For

For

1E.

ELECTION OF DIRECTOR: GLORIA C. LARSON

Management

For

For

1F.

ELECTION OF DIRECTOR: A.S. MACMILLAN, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD P. MCKENNEY

Management

For

For

1H.

ELECTION OF DIRECTOR: EDWARD J. MUHL

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM J. RYAN

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS R. WATJEN

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

MOHAWK INDUSTRIES, INC.

Security

608190104

Meeting Type

Annual

Ticker Symbol

MHK

Meeting Date

21-May-2015

ISIN

US6081901042

Agenda

934163104 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. BRUCKMANN

For

For

2

MR. DE COCK

For

For

3

MR. ONORATO

For

For

2.

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

FLOWSERVE CORPORATION

Security

34354P105

Meeting Type

Annual

Ticker Symbol

FLS

Meeting Date

21-May-2015

ISIN

US34354P1057

Agenda

934175010 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK A. BLINN

For

For

2

LEIF E. DARNER

For

For

3

GAYLA J. DELLY

For

For

4

LYNN L. ELSENHANS

For

For

5

ROGER L. FIX

For

For

6

JOHN R. FRIEDERY

For

For

7

JOE E. HARLAN

For

For

8

RICK J. MILLS

For

For

9

CHARLES M. RAMPACEK

For

For

10

DAVID E. ROBERTS

For

For

11

WILLIAM C. RUSNACK

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

5.

A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT.

Shareholder

For

Against

AVALONBAY COMMUNITIES, INC.

Security

053484101

Meeting Type

Annual

Ticker Symbol

AVB

Meeting Date

21-May-2015

ISIN

US0534841012

Agenda

934185073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GLYN F. AEPPEL

For

For

2

TERRY S. BROWN

For

For

3

ALAN B. BUCKELEW

For

For

4

RONALD L. HAVNER, JR.

For

For

5

JOHN J. HEALY, JR.

For

For

6

TIMOTHY J. NAUGHTON

For

For

7

LANCE R. PRIMIS

For

For

8

PETER S. RUMMELL

For

For

9

H. JAY SARLES

For

For

10

W. EDWARD WALTER

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT

Management

For

For

4.

TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW.

Shareholder

For

Against

5.

TO ADOPT A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, THAT THE BOARD OF DIRECTORS ADOPT A POLICY ADDRESSING THE SEPARATION OF THE ROLES OF CEO AND CHAIRMAN.

Shareholder

Against

For

KEYCORP

Security

493267108

Meeting Type

Annual

Ticker Symbol

KEY

Meeting Date

21-May-2015

ISIN

US4932671088

Agenda

934171202 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRUCE D. BROUSSARD

For

For

2

JOSEPH A. CARRABBA

For

For

3

CHARLES P. COOLEY

For

For

4

ALEXANDER M. CUTLER

For

For

5

H. JAMES DALLAS

For

For

6

ELIZABETH R. GILE

For

For

7

RUTH ANN M. GILLIS

For

For

8

WILLIAM G. GISEL, JR.

For

For

9

RICHARD J. HIPPLE

For

For

10

KRISTEN L. MANOS

For

For

11

BETH E. MOONEY

For

For

12

DEMOS PARNEROS

For

For

13

BARBARA R. SNYDER

For

For

14

DAVID K. WILSON

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES.

Shareholder

Against

For

VORNADO REALTY TRUST

Security

929042109

Meeting Type

Annual

Ticker Symbol

VNO

Meeting Date

21-May-2015

ISIN

US9290421091

Agenda

934176101 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN ROTH

For

For

2

MICHAEL D. FASCITELLI

For

For

3

RUSSELL B. WIGHT, JR.

For

For

2

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

Management

For

For

3

NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4

NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

Shareholder

Against

For

NAVIENT CORPORATION

Security

63938C108

Meeting Type

Annual

Ticker Symbol

NAVI

Meeting Date

21-May-2015

ISIN

US63938C1080

Agenda

934171668 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN K. ADAMS, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ANN TORRE BATES

Management

For

For

1C.

ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III

Management

For

For

1E.

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND

Management

For

For

1F.

ELECTION OF DIRECTOR: KATHERINE A. LEHMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: LINDA A. MILLS

Management

For

For

1H.

ELECTION OF DIRECTOR: BARRY A. MUNITZ

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN F. REMONDI

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVE L. SHAPIRO

Management

For

For

1K.

ELECTION OF DIRECTOR: JANE J. THOMPSON

Management

For

For

1L.

ELECTION OF DIRECTOR: LAURA S. UNGER

Management

For

For

1M.

ELECTION OF DIRECTOR: BARRY L. WILLIAMS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE.

Management

1 Year

For

5.

APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN.

Management

For

For

DR PEPPER SNAPPLE GROUP,INC.

Security

26138E109

Meeting Type

Annual

Ticker Symbol

DPS

Meeting Date

21-May-2015

ISIN

US26138E1091

Agenda

934167001 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DAVID E. ALEXANDER

Management

For

For

1B

ELECTION OF DIRECTOR: ANTONIO CARRILLO

Management

For

For

1C

ELECTION OF DIRECTOR: PAMELA H. PATSLEY

Management

For

For

1D

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1E

ELECTION OF DIRECTOR: RONALD G. ROGERS

Management

For

For

1F

ELECTION OF DIRECTOR: WAYNE R. SANDERS

Management

For

For

1G

ELECTION OF DIRECTOR: DUNIA A. SHIVE

Management

For

For

1H

ELECTION OF DIRECTOR: M. ANNE SZOSTAK

Management

For

For

1I

ELECTION OF DIRECTOR: LARRY D. YOUNG

Management

For

For

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3

TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED.

Management

For

For

4

TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS.

Shareholder

Against

For

5

TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS.

Shareholder

Against

For

MARSH & MCLENNAN COMPANIES, INC.

Security

571748102

Meeting Type

Annual

Ticker Symbol

MMC

Meeting Date

21-May-2015

ISIN

US5717481023

Agenda

934155892 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: OSCAR FANJUL

Management

For

For

1B.

ELECTION OF DIRECTOR: DANIEL S. GLASER

Management

For

For

1C.

ELECTION OF DIRECTOR: H. EDWARD HANWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: LORD LANG OF MONKTON

Management

For

For

1E.

ELECTION OF DIRECTOR: ELAINE LA ROCHE

Management

For

For

1F.

ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES

Management

For

For

1G.

ELECTION OF DIRECTOR: STEVEN A. MILLS

Management

For

For

1H.

ELECTION OF DIRECTOR: BRUCE P. NOLOP

Management

For

For

1I.

ELECTION OF DIRECTOR: MARC D. OKEN

Management

For

For

1J.

ELECTION OF DIRECTOR: MORTON O. SCHAPIRO

Management

For

For

1K.

ELECTION OF DIRECTOR: LLOYD M. YATES

Management

For

For

1L.

ELECTION OF DIRECTOR: R. DAVID YOST

Management

For

For

2.

ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

HASBRO, INC.

Security

418056107

Meeting Type

Annual

Ticker Symbol

HAS

Meeting Date

21-May-2015

ISIN

US4180561072

Agenda

934174791 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BASIL L. ANDERSON

For

For

2

ALAN R. BATKIN

For

For

3

KENNETH A. BRONFIN

For

For

4

MICHAEL R. BURNS

For

For

5

LISA GERSH

For

For

6

BRIAN D. GOLDNER

For

For

7

ALAN G. HASSENFELD

For

For

8

TRACY A. LEINBACH

For

For

9

EDWARD M. PHILIP

For

For

10

RICHARD S. STODDART

For

For

11

LINDA K. ZECHER

For

For

2.

THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2015 PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL: PROXY ACCESS

Shareholder

For

Against

5.

SHAREHOLDER PROPOSAL: POST- TERMINATION HOLDING PERIOD FOR PORTION OF EQUITY HELD BY SENIOR EXECUTIVES

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL: LIMITATION ON VESTING OF EQUITY HELD BY SENIOR EXECUTIVES FOLLOWING A CHANGE IN CONTROL

Shareholder

Against

For

VERISIGN, INC.

Security

92343E102

Meeting Type

Annual

Ticker Symbol

VRSN

Meeting Date

21-May-2015

ISIN

US92343E1029

Agenda

934175666 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: D. JAMES BIDZOS

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHLEEN A. COTE

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMIE S. GORELICK

Management

For

For

1E.

ELECTION OF DIRECTOR: ROGER H. MOORE

Management

For

For

1F.

ELECTION OF DIRECTOR: LOUIS A. SIMPSON

Management

For

For

1G.

ELECTION OF DIRECTOR: TIMOTHY TOMLINSON

Management

For

For

2.

TO APPROVE VERISIGN, INC.'S ANNUAL INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, VERISIGN, INC.'S EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

5.

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

Shareholder

For

Against

EXPEDITORS INT'L OF WASHINGTON, INC.

Security

302130109

Meeting Type

Annual

Ticker Symbol

EXPD

Meeting Date

21-May-2015

ISIN

US3021301094

Agenda

934178080 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ROBERT R. WRIGHT

Management

For

For

1B

ELECTION OF DIRECTOR: MARK A. EMMERT

Management

For

For

1C

ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS

Management

For

For

1D

ELECTION OF DIRECTOR: MICHAEL J. MALONE

Management

For

For

1E

ELECTION OF DIRECTOR: RICHARD B. MCCUNE

Management

For

For

1F

ELECTION OF DIRECTOR: JOHN W. MEISENBACH

Management

For

For

1G

ELECTION OF DIRECTOR: JEFFREY S. MUSSER

Management

For

For

1H

ELECTION OF DIRECTOR: LIANE J. PELLETIER

Management

For

For

1I

ELECTION OF DIRECTOR: JAMES L.K. WANG

Management

For

For

1J

ELECTION OF DIRECTOR: TAY YOSHITANI

Management

For

For

2

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

3

APPROVE 2015 STOCK OPTION PLAN.

Management

For

For

4

RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

5

ADVISORY VOTE TO APPROVE COMPANY- SPONSORED PROXY ACCESS FRAMEWORK.

Management

For

For

6

SHAREHOLDER PROPOSAL: PROXY ACCESS.

Shareholder

Against

For

7

SHAREHOLDER PROPOSAL: PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS.

Shareholder

Against

For

8

SHAREHOLDER PROPOSAL: NO ACCELERATED VESTING OF EQUITY AWARDS.

Shareholder

For

Against

9

SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT STOCK FROM EQUITY COMPENSATION.

Shareholder

Against

For

10

SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.

Shareholder

Against

For

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Annual

Ticker Symbol

WMB

Meeting Date

21-May-2015

ISIN

US9694571004

Agenda

934182510 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALAN S. ARMSTRONG

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHLEEN B. COOPER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN A. HAGG

Management

For

For

1E.

ELECTION OF DIRECTOR: JUANITA H. HINSHAW

Management

For

For

1F.

ELECTION OF DIRECTOR: RALPH IZZO

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANK T. MACINNIS

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC W. MANDELBLATT

Management

For

For

1I.

ELECTION OF DIRECTOR: KEITH A. MEISTER

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN W. NANCE

Management

For

For

1K.

ELECTION OF DIRECTOR: MURRAY D. SMITH

Management

For

For

1L.

ELECTION OF DIRECTOR: JANICE D. STONEY

Management

For

For

1M.

ELECTION OF DIRECTOR: LAURA A. SUGG

Management

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015.

Management

For

For

3.

APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

ROBERT HALF INTERNATIONAL INC.

Security

770323103

Meeting Type

Annual

Ticker Symbol

RHI

Meeting Date

21-May-2015

ISIN

US7703231032

Agenda

934196191 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREW S. BERWICK, JR.

For

For

2

HAROLD M. MESSMER, JR.

For

For

3

BARBARA J. NOVOGRADAC

For

For

4

ROBERT J. PACE

For

For

5

FREDERICK A. RICHMAN

For

For

6

M. KEITH WADDELL

For

For

2.

RATIFICATION OF APPOINTMENT OF AUDITOR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

LEVEL 3 COMMUNICATIONS, INC.

Security

52729N308

Meeting Type

Annual

Ticker Symbol

LVLT

Meeting Date

21-May-2015

ISIN

US52729N3089

Agenda

934180504 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES O. ELLIS, JR.

For

For

2

JEFF K. STOREY

For

For

3

KEVIN P. CHILTON

For

For

4

STEVEN T. CLONTZ

For

For

5

IRENE M. ESTEVES

For

For

6

T. MICHAEL GLENN

For

For

7

SPENCER B. HAYS

For

For

8

MICHAEL J. MAHONEY

For

For

9

KEVIN W. MOONEY

For

For

10

PETER SEAH LIM HUAT

For

For

11

PETER VAN OPPEN

For

For

2.

TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. STOCK INCENTIVE PLAN

Management

For

For

3.

TO RATIFY THE EXTENSION OF OUR RIGHTS AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS

Management

For

For

4.

TO APPROVE THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS

Management

For

For

5.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

For

Against

ACE LIMITED

Security

H0023R105

Meeting Type

Annual

Ticker Symbol

ACE

Meeting Date

21-May-2015

ISIN

CH0044328745

Agenda

934165918 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ANNUAL REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF ACE LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014

Management

For

For

2A

ALLOCATION OF DISPOSABLE PROFIT

Management

For

For

2B

DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)

Management

For

For

3

DISCHARGE OF THE BOARD OF DIRECTORS

Management

For

For

4A

ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR

Management

For

For

4B

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING

Management

For

For

4C

ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM

Management

For

For

5A

ELECTION OF DIRECTOR: EVAN G. GREENBERG

Management

For

For

5B

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

5C

ELECTION OF DIRECTOR: MICHAEL G. ATIEH

Management

For

For

5D

ELECTION OF DIRECTOR: MARY A. CIRILLO

Management

For

For

5E

ELECTION OF DIRECTOR: MICHAEL P. CONNORS

Management

For

For

5F

ELECTION OF DIRECTOR: JOHN EDWARDSON

Management

For

For

5G

ELECTION OF DIRECTOR: PETER MENIKOFF

Management

For

For

5H

ELECTION OF DIRECTOR: LEO F. MULLIN

Management

For

For

5I

ELECTION OF DIRECTOR: KIMBERLY ROSS

Management

For

For

5J

ELECTION OF DIRECTOR: ROBERT SCULLY

Management

For

For

5K

ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.

Management

For

For

5L

ELECTION OF DIRECTOR: THEODORE E. SHASTA

Management

For

For

5M

ELECTION OF DIRECTOR: DAVID SIDWELL

Management

For

For

5N

ELECTION OF DIRECTOR: OLIVIER STEIMER

Management

For

For

6

ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

7A

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MICHAEL P. CONNORS

Management

For

For

7B

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: MARY A. CIRILLO

Management

For

For

7C

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: JOHN EDWARDSON

Management

For

For

7D

ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

8

ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY

Management

For

For

9

AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING ELECTIONS, RELATED CORPORATE GOVERNANCE AND CERTAIN OTHER MATTERS

Management

For

For

10

AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO IMPLEMENT NEW REQUIREMENTS UNDER THE MINDER ORDINANCE REGARDING THE COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT AND RELATED MATTERS

Management

For

For

11A

COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING

Management

For

For

11B

COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR

Management

For

For

12

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS

Management

Against

Against

13

IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN

Management

Abstain

LEUCADIA NATIONAL CORPORATION

Security

527288104

Meeting Type

Annual

Ticker Symbol

LUK

Meeting Date

21-May-2015

ISIN

US5272881047

Agenda

934162392 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LINDA L. ADAMANY

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT D. BEYER

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCISCO L. BORGES

Management

For

For

1D.

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL

Management

For

For

1E.

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD B. HANDLER

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT E. JOYAL

Management

For

For

1H.

ELECTION OF DIRECTOR: JEFFREY C. KEIL

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL T. O'KANE

Management

For

For

1J.

ELECTION OF DIRECTOR: STUART H. REESE

Management

For

For

1K.

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG

Management

For

For

2.

APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.

Management

Against

Against

3.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR- ENDED DECEMBER 31, 2015.

Management

For

For

MARTIN MARIETTA MATERIALS, INC.

Security

573284106

Meeting Type

Annual

Ticker Symbol

MLM

Meeting Date

21-May-2015

ISIN

US5732841060

Agenda

934185059 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: DAVID G. MAFFUCCI

Management

For

For

1.2

ELECTION OF DIRECTOR: WILLIAM E. MCDONALD

Management

For

For

1.3

ELECTION OF DIRECTOR: FRANK H. MENAKER, JR.

Management

For

For

1.4

ELECTION OF DIRECTOR: RICHARD A. VINROOT

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

3.

APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF MARTIN MARIETTA MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

Management

For

For

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Security

460690100

Meeting Type

Annual

Ticker Symbol

IPG

Meeting Date

21-May-2015

ISIN

US4606901001

Agenda

934170262 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER

Management

For

For

1B

ELECTION OF DIRECTOR: DEBORAH G. ELLINGER

Management

For

For

1C

ELECTION OF DIRECTOR: H. JOHN GREENIAUS

Management

For

For

1D

ELECTION OF DIRECTOR: MARY STEELE GUILFOILE

Management

For

For

1E

ELECTION OF DIRECTOR: DAWN HUDSON

Management

For

For

1F

ELECTION OF DIRECTOR: WILLIAM T. KERR

Management

For

For

1G

ELECTION OF DIRECTOR: HENRY S. MILLER

Management

For

For

1H

ELECTION OF DIRECTOR: JONATHAN F. MILLER

Management

For

For

1I

ELECTION OF DIRECTOR: MICHAEL I. ROTH

Management

For

For

1J

ELECTION OF DIRECTOR: DAVID M. THOMAS

Management

For

For

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

CHESAPEAKE ENERGY CORPORATION

Security

165167107

Meeting Type

Annual

Ticker Symbol

CHK

Meeting Date

22-May-2015

ISIN

US1651671075

Agenda

934177266 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM

Management

For

For

1B.

ELECTION OF DIRECTOR: VINCENT J. INTRIERI

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT D. LAWLER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN J. LIPINSKI

Management

For

For

1E.

ELECTION OF DIRECTOR: R. BRAD MARTIN

Management

For

For

1F.

ELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: FREDERIC M. POSES

Management

For

For

1H.

ELECTION OF DIRECTOR: KIMBERLY K. QUERREY

Management

For

For

1I.

ELECTION OF DIRECTOR: LOUIS A. RASPINO

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS L. RYAN

Management

For

For

2.

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

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

APPOINTMENT OF ENVIRONMENTAL DIRECTOR.

Shareholder

Against

For

5.

CLIMATE CHANGE REPORT.

Shareholder

Against

For

6.

POLITICAL SPENDING REPORT.

Shareholder

Against

For

7.

CREATION OF BOARD OF DIRECTOR RISK OVERSIGHT COMMITTEE.

Shareholder

Against

For

WEYERHAEUSER COMPANY

Security

962166104

Meeting Type

Annual

Ticker Symbol

WY

Meeting Date

22-May-2015

ISIN

US9621661043

Agenda

934171288 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID P. BOZEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: DEBRA A. CAFARO

Management

For

For

1C.

ELECTION OF DIRECTOR: MARK A. EMMERT

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN I. KIECKHEFER

Management

For

For

1E.

ELECTION OF DIRECTOR: WAYNE W. MURDY

Management

For

For

1F.

ELECTION OF DIRECTOR: NICOLE W. PIASECKI

Management

For

For

1G.

ELECTION OF DIRECTOR: DOYLE R. SIMONS

Management

For

For

1H.

ELECTION OF DIRECTOR: D. MICHAEL STEUERT

Management

For

For

1I.

ELECTION OF DIRECTOR: KIM WILLIAMS

Management

For

For

1J.

ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON

Management

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

Management

For

For

3.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

CERNER CORPORATION

Security

156782104

Meeting Type

Annual

Ticker Symbol

CERN

Meeting Date

22-May-2015

ISIN

US1567821046

Agenda

934191898 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: CLIFFORD W. ILLIG

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM B. NEAVES

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN.

Management

For

For

5.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN.

Management

For

For

ZIONS BANCORPORATION

Security

989701107

Meeting Type

Annual

Ticker Symbol

ZION

Meeting Date

22-May-2015

ISIN

US9897011071

Agenda

934167532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JERRY C. ATKIN

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN C. ERICKSON

Management

For

For

1C.

ELECTION OF DIRECTOR: PATRICIA FROBES

Management

For

For

1D.

ELECTION OF DIRECTOR: SUREN K. GUPTA

Management

For

For

1E.

ELECTION OF DIRECTOR: J. DAVID HEANEY

Management

For

For

1F.

ELECTION OF DIRECTOR: VIVIAN S. LEE

Management

For

For

1G.

ELECTION OF DIRECTOR: EDWARD F. MURPHY

Management

For

For

1H.

ELECTION OF DIRECTOR: ROGER B. PORTER

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN D. QUINN

Management

For

For

1J.

ELECTION OF DIRECTOR: HARRIS H. SIMMONS

Management

For

For

1K.

ELECTION OF DIRECTOR: L.E. SIMMONS

Management

For

For

1L.

ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS

Management

For

For

1M.

ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR.

Management

For

For

3.

APPROVAL, ON A NONBINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2014.

Management

For

For

4.

APPROVAL OF THE COMPANY'S 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

5.

THAT THE SHAREHOLDERS REQUEST THE BOARD OF DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR.

Shareholder

Against

For

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

26-May-2015

ISIN

US58933Y1055

Agenda

934177393 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LESLIE A. BRUN

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS R. CECH

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH C. FRAZIER

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: C. ROBERT KIDDER

Management

For

For

1G.

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

For

For

1H.

ELECTION OF DIRECTOR: CARLOS E. REPRESAS

Management

For

For

1I.

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

Management

For

For

1J.

ELECTION OF DIRECTOR: CRAIG B. THOMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: WENDELL P. WEEKS

Management

For

For

1L.

ELECTION OF DIRECTOR: PETER C. WENDELL

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN.

Management

For

For

5.

PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN.

Management

For

For

6.

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

Shareholder

For

Against

7.

SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS.

Shareholder

Against

For

DOLLAR GENERAL CORPORATION

Security

256677105

Meeting Type

Annual

Ticker Symbol

DG

Meeting Date

27-May-2015

ISIN

US2566771059

Agenda

934162429 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WARREN F. BRYANT

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL M. CALBERT

Management

For

For

1C.

ELECTION OF DIRECTOR: SANDRA B. COCHRAN

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD W. DREILING

Management

For

For

1E.

ELECTION OF DIRECTOR: PATRICIA D. FILI- KRUSHEL

Management

For

For

1F.

ELECTION OF DIRECTOR: PAULA A. PRICE

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID B. RICKARD

Management

For

For

2.

TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

STERICYCLE, INC.

Security

858912108

Meeting Type

Annual

Ticker Symbol

SRCL

Meeting Date

27-May-2015

ISIN

US8589121081

Agenda

934180162 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARK C. MILLER

Management

For

For

1B.

ELECTION OF DIRECTOR: JACK W. SCHULER

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES A. ALUTTO

Management

For

For

1D.

ELECTION OF DIRECTOR: LYNN D. BLEIL

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS D. BROWN

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS F. CHEN

Management

For

For

1G.

ELECTION OF DIRECTOR: ROD F. DAMMEYER

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM K. HALL

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN PATIENCE

Management

For

For

1J.

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS

Management

For

For

4.

STOCKHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

27-May-2015

ISIN

US30231G1022

Agenda

934184665 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M.J. BOSKIN

For

For

2

P. BRABECK-LETMATHE

For

For

3

U.M. BURNS

For

For

4

L.R. FAULKNER

For

For

5

J.S. FISHMAN

For

For

6

H.H. FORE

For

For

7

K.C. FRAZIER

For

For

8

D.R. OBERHELMAN

For

For

9

S.J. PALMISANO

For

For

10

S.S REINEMUND

For

For

11

R.W. TILLERSON

For

For

12

W.C. WELDON

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)

Management

For

For

4.

INDEPENDENT CHAIRMAN (PAGE 63)

Shareholder

Against

For

5.

PROXY ACCESS BYLAW (PAGE 64)

Shareholder

For

Against

6.

CLIMATE EXPERT ON BOARD (PAGE 66)

Shareholder

Against

For

7.

BOARD QUOTA FOR WOMEN (PAGE 67)

Shareholder

Against

For

8.

REPORT ON COMPENSATION FOR WOMEN (PAGE 68)

Shareholder

Against

For

9.

REPORT ON LOBBYING (PAGE 69)

Shareholder

Against

For

10.

GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)

Shareholder

Against

For

11.

REPORT ON HYDRAULIC FRACTURING (PAGE 72)

Shareholder

Against

For

FIDELITY NAT'L INFORMATION SERVICES,INC.

Security

31620M106

Meeting Type

Annual

Ticker Symbol

FIS

Meeting Date

27-May-2015

ISIN

US31620M1062

Agenda

934174474 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ELLEN R. ALEMANY

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS M. HAGERTY

Management

For

For

1D.

ELECTION OF DIRECTOR: KEITH W. HUGHES

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID K. HUNT

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHAN A. JAMES

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANK R. MARTIRE

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD N. MASSEY

Management

For

For

1I.

ELECTION OF DIRECTOR: LESLIE M. MUMA

Management

For

For

1J.

ELECTION OF DIRECTOR: GARY A. NORCROSS

Management

For

For

1K.

ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR.

Management

For

For

2.

ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIS 2008 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

27-May-2015

ISIN

US1667641005

Agenda

934174575 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.B. CUMMINGS JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: L.F. DEILY

Management

For

For

1C.

ELECTION OF DIRECTOR: R.E. DENHAM

Management

For

For

1D.

ELECTION OF DIRECTOR: A.P. GAST

Management

For

For

1E.

ELECTION OF DIRECTOR: E. HERNANDEZ JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: C.W. MOORMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: J.G. STUMPF

Management

For

For

1I.

ELECTION OF DIRECTOR: R.D. SUGAR

Management

For

For

1J.

ELECTION OF DIRECTOR: I.G. THULIN

Management

For

For

1K.

ELECTION OF DIRECTOR: C. WARE

Management

For

For

1L.

ELECTION OF DIRECTOR: J.S. WATSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE

Shareholder

Against

For

5.

REPORT ON LOBBYING

Shareholder

Against

For

6.

CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES

Shareholder

Against

For

7.

ADOPT DIVIDEND POLICY

Shareholder

Against

For

8.

ADOPT TARGETS TO REDUCE GHG EMISSIONS

Shareholder

Against

For

9.

REPORT ON SHALE ENERGY OPERATIONS

Shareholder

Against

For

10.

ADOPT PROXY ACCESS BYLAW

Shareholder

For

Against

11.

ADOPT POLICY FOR INDEPENDENT CHAIRMAN

Shareholder

Against

For

12.

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

13.

SET SPECIAL MEETINGS THRESHOLD AT 10%

Shareholder

Against

For

EQUINIX, INC.

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

27-May-2015

ISIN

US29444U7000

Agenda

934214090 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS BARTLETT

For

For

2

GARY HROMADKO

For

For

3

SCOTT KRIENS

For

For

4

WILLIAM LUBY

For

For

5

IRVING LYONS, III

For

For

6

CHRISTOPHER PAISLEY

For

For

7

STEPHEN SMITH

For

For

8

PETER VAN CAMP

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

SO

Meeting Date

27-May-2015

ISIN

US8425871071

Agenda

934180035 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J.P. BARANCO

Management

For

For

1B.

ELECTION OF DIRECTOR: J.A. BOSCIA

Management

For

For

1C.

ELECTION OF DIRECTOR: H.A. CLARK III

Management

For

For

1D.

ELECTION OF DIRECTOR: T.A. FANNING

Management

For

For

1E.

ELECTION OF DIRECTOR: D.J. GRAIN

Management

For

For

1F.

ELECTION OF DIRECTOR: V.M. HAGEN

Management

For

For

1G.

ELECTION OF DIRECTOR: W.A. HOOD, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: L.P. HUDSON

Management

For

For

1I.

ELECTION OF DIRECTOR: D.M. JAMES

Management

For

For

1J.

ELECTION OF DIRECTOR: J.D. JOHNS

Management

For

For

1K.

ELECTION OF DIRECTOR: D.E. KLEIN

Management

For

For

1L.

ELECTION OF DIRECTOR: W.G. SMITH, JR.

Management

For

For

1M.

ELECTION OF DIRECTOR: S.R. SPECKER

Management

For

For

1N.

ELECTION OF DIRECTOR: L.D. THOMPSON

Management

For

For

1O.

ELECTION OF DIRECTOR: E.J. WOOD III

Management

For

For

2.

APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE BY- LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

6.

STOCKHOLDER PROPOSAL ON PROXY ACCESS

Shareholder

For

Against

7.

STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION GOALS

Shareholder

Against

For

RAYTHEON COMPANY

Security

755111507

Meeting Type

Annual

Ticker Symbol

RTN

Meeting Date

28-May-2015

ISIN

US7551115071

Agenda

934200572 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TRACY A. ATKINSON

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT

Management

For

For

1C.

ELECTION OF DIRECTOR: VERNON E. CLARK

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN J. HADLEY

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS A. KENNEDY

Management

For

For

1F.

ELECTION OF DIRECTOR: LETITIA A. LONG

Management

For

For

1G.

ELECTION OF DIRECTOR: GEORGE R. OLIVER

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS

Management

For

For

1I.

ELECTION OF DIRECTOR: RONALD L. SKATES

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF RAYTHEON COMPANY 2010 STOCK PLAN FOR IRC SECTION 162 (M) PURPOSES

Management

For

For

4.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

THE MACERICH COMPANY

Security

554382101

Meeting Type

Annual

Ticker Symbol

MAC

Meeting Date

28-May-2015

ISIN

US5543821012

Agenda

934224611 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS I DIRECTOR: DOUGLAS D. ABBEY

Management

For

For

1B.

ELECTION OF CLASS I DIRECTOR: JOHN H. ALSCHULER

Management

For

For

1C.

ELECTION OF CLASS I DIRECTOR: STEVEN R. HASH

Management

For

For

1D.

ELECTION OF CLASS I DIRECTOR: STANLEY A. MOORE

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

ROYAL CARIBBEAN CRUISES LTD.

Security

V7780T103

Meeting Type

Annual

Ticker Symbol

RCL

Meeting Date

28-May-2015

ISIN

LR0008862868

Agenda

934182762 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN F. BROCK

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD D. FAIN

Management

For

For

1C.

ELECTION OF DIRECTOR: ANN S. MOORE

Management

For

For

1D.

ELECTION OF DIRECTOR: EYAL M. OFER

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM K. REILLY

Management

For

For

1F.

ELECTION OF DIRECTOR: VAGN O. SORENSEN

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD THOMPSON

Management

For

For

1H.

ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

APPROVAL OF DELISTING OF THE COMPANY'S COMMON STOCK FROM THE OSLO STOCK EXCHANGE.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

5.

THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

Shareholder

Against

For

BLACKROCK, INC.

Security

09247X101

Meeting Type

Annual

Ticker Symbol

BLK

Meeting Date

28-May-2015

ISIN

US09247X1019

Agenda

934188132 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD

Management

For

For

1B.

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA

Management

For

For

1C.

ELECTION OF DIRECTOR: PAMELA DALEY

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK

Management

For

For

1E.

ELECTION OF DIRECTOR: JESSICA P. EINHORN

Management

For

For

1F.

ELECTION OF DIRECTOR: LAURENCE D. FINK

Management

For

For

1G.

ELECTION OF DIRECTOR: FABRIZIO FREDA

Management

For

For

1H.

ELECTION OF DIRECTOR: MURRY S. GERBER

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES GROSFELD

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT S. KAPITO

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID H. KOMANSKY

Management

For

For

1L.

ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN

Management

For

For

1M.

ELECTION OF DIRECTOR: CHERYL D. MILLS

Management

For

For

1N.

ELECTION OF DIRECTOR: THOMAS H. O'BRIEN

Management

For

For

1O.

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

Management

For

For

1P.

ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT

Management

For

For

1Q.

ELECTION OF DIRECTOR: JOHN S. VARLEY

Management

For

For

1R.

ELECTION OF DIRECTOR: SUSAN L. WAGNER

Management

For

For

2.

APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN.

Management

For

For

3.

APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.

Management

For

For

5.

A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE.

Shareholder

Against

For

6.

A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES.

Shareholder

Against

For

STARWOOD HOTELS & RESORTS WORLDWIDE,INC.

Security

85590A401

Meeting Type

Annual

Ticker Symbol

HOT

Meeting Date

28-May-2015

ISIN

US85590A4013

Agenda

934187332 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ADAM M. ARON

Management

For

For

1B.

ELECTION OF DIRECTOR: BRUCE W. DUNCAN

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS E. CLARKE

Management

For

For

1E.

ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: LIZANNE GALBREATH

Management

For

For

1G.

ELECTION OF DIRECTOR: ERIC HIPPEAU

Management

For

For

1H.

ELECTION OF DIRECTOR: AYLWIN B. LEWIS

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN R. QUAZZO

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS O. RYDER

Management

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015).

Management

For

For

CITRIX SYSTEMS, INC.

Security

177376100

Meeting Type

Annual

Ticker Symbol

CTXS

Meeting Date

28-May-2015

ISIN

US1773761002

Agenda

934187382 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS F. BOGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT M. CALDERONI

Management

For

For

1C.

ELECTION OF DIRECTOR: NANCI E. CALDWELL

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT D. DALEO

Management

For

For

1E.

ELECTION OF DIRECTOR: MURRAY J. DEMO

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANCIS DESOUZA

Management

For

For

1G.

ELECTION OF DIRECTOR: ASIFF S. HIRJI

Management

For

For

2.

APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

3.

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

IRON MOUNTAIN INC.

Security

46284V101

Meeting Type

Annual

Ticker Symbol

IRM

Meeting Date

28-May-2015

ISIN

US46284V1017

Agenda

934185807 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENNIFER ALLERTON

Management

For

For

1B.

ELECTION OF DIRECTOR: TED R. ANTENUCCI

Management

For

For

1C.

ELECTION OF DIRECTOR: PAMELA M. ARWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: CLARKE H. BAILEY

Management

For

For

1E.

ELECTION OF DIRECTOR: KENT P. DAUTEN

Management

For

For

1F.

ELECTION OF DIRECTOR: PAUL F. DENINGER

Management

For

For

1G.

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM L. MEANEY

Management

For

For

1I.

ELECTION OF DIRECTOR: WALTER C. RAKOWICH

Management

For

For

1J.

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA

Management

For

For

2.

THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

TIFFANY & CO.

Security

886547108

Meeting Type

Annual

Ticker Symbol

TIF

Meeting Date

28-May-2015

ISIN

US8865471085

Agenda

934171454 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI

Management

For

For

1B.

ELECTION OF DIRECTOR: ROSE MARIE BRAVO

Management

For

For

1C.

ELECTION OF DIRECTOR: GARY E. COSTLEY

Management

For

For

1D.

ELECTION OF DIRECTOR: FREDERIC CUMENAL

Management

For

For

1E.

ELECTION OF DIRECTOR: LAWRENCE K. FISH

Management

For

For

1F.

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM

Management

For

For

1G.

ELECTION OF DIRECTOR: CHARLES K. MARQUIS

Management

For

For

1H.

ELECTION OF DIRECTOR: PETER W. MAY

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT S. SINGER

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.

Management

For

For

3.

APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL 2014.

Management

For

For

WALGREENS BOOTS ALLIANCE

Security

931427108

Meeting Type

Annual

Ticker Symbol

WBA

Meeting Date

28-May-2015

ISIN

US9314271084

Agenda

934190202 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JANICE M. BABIAK

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID J. BRAILER

Management

For

For

1C.

ELECTION OF DIRECTOR: STEVEN A. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM C. FOOTE

Management

For

For

1E.

ELECTION OF DIRECTOR: GINGER L. GRAHAM

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN A. LEDERER

Management

For

For

1G.

ELECTION OF DIRECTOR: DOMINIC P. MURPHY

Management

For

For

1H.

ELECTION OF DIRECTOR: STEFANO PESSINA

Management

For

For

1I.

ELECTION OF DIRECTOR: BARRY ROSENSTEIN

Management

For

For

1J.

ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER

Management

For

For

1K.

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES A. SKINNER

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

7.

STOCKHOLDER PROPOSAL REGARDING LINKING EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS.

Shareholder

Against

For

ROPER TECHNOLOGIES, INC.

Security

776696106

Meeting Type

Annual

Ticker Symbol

ROP

Meeting Date

29-May-2015

ISIN

US7766961061

Agenda

934210446 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

AMY WOODS BRINKLEY

For

For

2

ROBERT D. JOHNSON

For

For

3

ROBERT E. KNOWLING, JR.

For

For

4

WILBUR J. PREZZANO

For

For

5

LAURA G. THATCHER

For

For

6

RICHARD F. WALLMAN

For

For

7

CHRISTOPHER WRIGHT

For

For

2.

TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY.

Management

For

For

4.

TO CONSIDER A STOCKHOLDER PROPOSAL; IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

CROWN CASTLE INTERNATIONAL CORP

Security

22822V101

Meeting Type

Annual

Ticker Symbol

CCI

Meeting Date

29-May-2015

ISIN

US22822V1017

Agenda

934172850 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: P. ROBERT BARTOLO

Management

For

For

1B.

ELECTION OF DIRECTOR: CINDY CHRISTY

Management

For

For

1C.

ELECTION OF DIRECTOR: ARI Q. FITZGERALD

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT E. GARRISON II

Management

For

For

1E.

ELECTION OF DIRECTOR: DALE N. HATFIELD

Management

For

For

1F.

ELECTION OF DIRECTOR: LEE W. HOGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN P. KELLY

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT F. MCKENZIE

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

3.

THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

THE NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

29-May-2015

ISIN

US5486611073

Agenda

934184831 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RAUL ALVAREZ

For

For

2

DAVID W. BERNAUER

For

For

3

ANGELA F. BRALY

For

For

4

LAURIE Z. DOUGLAS

For

For

5

RICHARD W. DREILING

For

For

6

ROBERT L. JOHNSON

For

For

7

MARSHALL O. LARSEN

For

For

8

RICHARD K. LOCHRIDGE

For

For

9

JAMES H. MORGAN

For

For

10

ROBERT A. NIBLOCK

For

For

11

ERIC C. WISEMAN

For

For

2.

ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

STAPLES, INC.

Security

855030102

Meeting Type

Annual

Ticker Symbol

SPLS

Meeting Date

01-Jun-2015

ISIN

US8550301027

Agenda

934194832 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BASIL L. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: DREW G. FAUST

Management

For

For

1C.

ELECTION OF DIRECTOR: PAUL-HENRI FERRAND

Management

For

For

1D.

ELECTION OF DIRECTOR: KUNAL S. KAMLANI

Management

For

For

1E.

ELECTION OF DIRECTOR: CAROL MEYROWITZ

Management

For

For

1F.

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY

Management

For

For

1G.

ELECTION OF DIRECTOR: RONALD L. SARGENT

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT E. SULENTIC

Management

For

For

1I.

ELECTION OF DIRECTOR: RAUL VAZQUEZ

Management

For

For

1J.

ELECTION OF DIRECTOR: VIJAY VISHWANATH

Management

For

For

1K.

ELECTION OF DIRECTOR: PAUL F. WALSH

Management

For

For

2.

APPROVAL OF AN AMENDMENT TO THE 2012 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

5.

NON-BINDING STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE SEVERANCE AGREEMENTS.

Shareholder

For

Against

6.

NON-BINDING STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

UNITEDHEALTH GROUP INCORPORATED

Security

91324P102

Meeting Type

Annual

Ticker Symbol

UNH

Meeting Date

01-Jun-2015

ISIN

US91324P1021

Agenda

934196280 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: EDSON BUENO, M.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD T. BURKE

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT J. DARRETTA

Management

For

For

1E.

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHELE J. HOOPER

Management

For

For

1G.

ELECTION OF DIRECTOR: RODGER A. LAWSON

Management

For

For

1H.

ELECTION OF DIRECTOR: GLENN M. RENWICK

Management

For

For

1I.

ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D.

Management

For

For

1J.

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN.

Management

For

For

4.

APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE.

Management

Against

Against

5.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

6.

THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS.

Shareholder

Against

For

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Security

192446102

Meeting Type

Annual

Ticker Symbol

CTSH

Meeting Date

02-Jun-2015

ISIN

US1924461023

Agenda

934192129 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II DIRECTOR: MICHAEL PATSALOS-FOX

Management

For

For

1B.

ELECTION OF CLASS II DIRECTOR: ROBERT E. WEISSMAN

Management

For

For

1C.

ELECTION OF CLASS III DIRECTOR: FRANCISCO D'SOUZA

Management

For

For

1D.

ELECTION OF CLASS III DIRECTOR: JOHN N. FOX, JR.

Management

For

For

1E.

ELECTION OF CLASS III DIRECTOR: LEO S. MACKAY, JR.

Management

For

For

1F.

ELECTION OF CLASS III DIRECTOR: THOMAS M. WENDEL

Management

For

For

2.

APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.

Shareholder

For

Against

URBAN OUTFITTERS, INC.

Security

917047102

Meeting Type

Annual

Ticker Symbol

URBN

Meeting Date

02-Jun-2015

ISIN

US9170471026

Agenda

934142756 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: EDWARD N. ANTOIAN

Management

For

For

1B

ELECTION OF DIRECTOR: SCOTT A. BELAIR

Management

For

For

1C

ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR.

Management

For

For

1D

ELECTION OF DIRECTOR: MARGARET A. HAYNE

Management

For

For

1E

ELECTION OF DIRECTOR: RICHARD A. HAYNE

Management

For

For

1F

ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT

Management

For

For

1G

ELECTION OF DIRECTOR: JOEL S. LAWSON III

Management

For

For

1H

ELECTION OF DIRECTOR: ROBERT H. STROUSE

Management

For

For

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

3

TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN.

Management

For

For

4

SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT.

Shareholder

Against

For

5

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

MOLSON COORS BREWING CO.

Security

60871R209

Meeting Type

Annual

Ticker Symbol

TAP

Meeting Date

03-Jun-2015

ISIN

US60871R2094

Agenda

934198602 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROGER G. EATON

For

For

2

CHARLES M. HERINGTON

For

For

3

H. SANFORD RILEY

For

For

2.

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

Management

For

For

AMERICAN AIRLINES GROUP INC.

Security

02376R102

Meeting Type

Annual

Ticker Symbol

AAL

Meeting Date

03-Jun-2015

ISIN

US02376R1023

Agenda

934198739 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES F. ALBAUGH

Management

For

For

1B.

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN T. CAHILL

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL J. EMBLER

Management

For

For

1E.

ELECTION OF DIRECTOR: MATTHEW J. HART

Management

For

For

1F.

ELECTION OF DIRECTOR: ALBERTO IBARGUEN

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD C. KRAEMER

Management

For

For

1H.

ELECTION OF DIRECTOR: DENISE M. O'LEARY

Management

For

For

1I.

ELECTION OF DIRECTOR: W. DOUGLAS PARKER

Management

For

For

1J.

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

1K.

ELECTION OF DIRECTOR: RICHARD P. SCHIFTER

Management

For

For

2.

A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

ALLIANCE DATA SYSTEMS CORPORATION

Security

018581108

Meeting Type

Annual

Ticker Symbol

ADS

Meeting Date

03-Jun-2015

ISIN

US0185811082

Agenda

934194628 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: BRUCE K. ANDERSON

Management

For

For

1.2

ELECTION OF DIRECTOR: ROGER H. BALLOU

Management

For

For

1.3

ELECTION OF DIRECTOR: D. KEITH COBB

Management

For

For

1.4

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.

Management

For

For

1.5

ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN

Management

For

For

1.6

ELECTION OF DIRECTOR: KENNETH R. JENSEN

Management

For

For

1.7

ELECTION OF DIRECTOR: ROBERT A. MINICUCCI

Management

For

For

1.8

ELECTION OF DIRECTOR: LAURIE A. TUCKER

Management

For

For

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM.

Management

For

For

5.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015.

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

GOOGLE INC.

Security

38259P508

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

03-Jun-2015

ISIN

US38259P5089

Agenda

934194010 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

LARRY PAGE

For

For

2

SERGEY BRIN

For

For

3

ERIC E. SCHMIDT

For

For

4

L. JOHN DOERR

For

For

5

DIANE B. GREENE

For

For

6

JOHN L. HENNESSY

For

For

7

ANN MATHER

For

For

8

ALAN R. MULALLY

For

For

9

PAUL S. OTELLINI

For

For

10

K. RAM SHRIRAM

For

For

11

SHIRLEY M. TILGHMAN

For

For

2

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK.

Management

Against

Against

4

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

Shareholder

For

Against

5

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

Shareholder

Against

For

6

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

Shareholder

For

Against

7

A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

8

A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

03-Jun-2015

ISIN

US25179M1036

Agenda

934194313 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARBARA M. BAUMANN

For

For

2

JOHN E. BETHANCOURT

For

For

3

ROBERT H. HENRY

For

For

4

MICHAEL M. KANOVSKY

For

For

5

ROBERT A. MOSBACHER, JR

For

For

6

J. LARRY NICHOLS

For

For

7

DUANE C. RADTKE

For

For

8

MARY P. RICCIARDELLO

For

For

9

JOHN RICHELS

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

4.

ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

ADOPTION OF PROXY ACCESS BYLAW.

Shareholder

For

Against

6.

REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.

Shareholder

Against

For

7.

REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.

Shareholder

Against

For

8.

REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.

Shareholder

Against

For

SALESFORCE.COM, INC.

Security

79466L302

Meeting Type

Annual

Ticker Symbol

CRM

Meeting Date

04-Jun-2015

ISIN

US79466L3024

Agenda

934194957 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARC R. BENIOFF

Management

For

For

1B.

ELECTION OF DIRECTOR: KEITH G. BLOCK

Management

For

For

1C.

ELECTION OF DIRECTOR: CRAIG A. CONWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: ALAN G. HASSENFELD

Management

For

For

1E.

ELECTION OF DIRECTOR: COLIN L. POWELL

Management

For

For

1F.

ELECTION OF DIRECTOR: SANFORD R. ROBERTSON

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN V. ROOS

Management

For

For

1H.

ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBIN L. WASHINGTON

Management

For

For

1J.

ELECTION OF DIRECTOR: MAYNARD G. WEBB

Management

For

For

1K.

ELECTION OF DIRECTOR: SUSAN D. WOJCICKI

Management

For

For

2.

APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

4.

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

Management

For

For

5.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

Against

Against

INGERSOLL-RAND PLC

Security

G47791101

Meeting Type

Annual

Ticker Symbol

IR

Meeting Date

04-Jun-2015

ISIN

IE00B6330302

Agenda

934200659 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANN C. BERZIN`

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN BRUTON

Management

For

For

1C.

ELECTION OF DIRECTOR: ELAINE L. CHAO

Management

For

For

1D.

ELECTION OF DIRECTOR: JARED L. COHON

Management

For

For

1E.

ELECTION OF DIRECTOR: GARY D. FORSEE

Management

For

For

1F.

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

Management

For

For

1G.

ELECTION OF DIRECTOR: LINDA P. HUDSON

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL W. LAMACH

Management

For

For

1I.

ELECTION OF DIRECTOR: MYLES P. LEE

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN P. SURMA

Management

For

For

1K.

ELECTION OF DIRECTOR: RICHARD J. SWIFT

Management

For

For

1L.

ELECTION OF DIRECTOR: TONY L. WHITE

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.

Management

For

For

4.

APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES.

Management

For

For

5.

APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION)

Management

For

For

6.

DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION)

Management

For

For

THE PRICELINE GROUP INC.

Security

741503403

Meeting Type

Annual

Ticker Symbol

PCLN

Meeting Date

04-Jun-2015

ISIN

US7415034039

Agenda

934200938 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TIMOTHY M. ARMSTRONG

For

For

2

HOWARD W. BARKER, JR.

For

For

3

JEFFERY H. BOYD

For

For

4

JAN L. DOCTER

For

For

5

JEFFREY E. EPSTEIN

For

For

6

JAMES M. GUYETTE

For

For

7

DARREN R. HUSTON

For

For

8

CHARLES H. NOSKI

For

For

9

NANCY B. PERETSMAN

For

For

10

THOMAS E. ROTHMAN

For

For

11

CRAIG W. RYDIN

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.

Shareholder

For

Against

5.

TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS.

Shareholder

For

Against

VERTEX PHARMACEUTICALS INCORPORATED

Security

92532F100

Meeting Type

Annual

Ticker Symbol

VRTX

Meeting Date

04-Jun-2015

ISIN

US92532F1003

Agenda

934215410 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY M. LEIDEN

For

For

2

BRUCE I. SACHS

For

For

3

SANGEETA N. BHATIA

For

For

2.

AMENDMENT TO OUR ARTICLES OF ORGANIZATION THAT INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 500 MILLION.

Management

For

For

3.

AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8 MILLION SHARES.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

5.

ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

6.

SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A PROXY ACCESS BY-LAW.

Shareholder

For

Against

7.

SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING A REPORT ON SPECIALTY DRUG PRICES.

Shareholder

Against

For

SL GREEN REALTY CORP.

Security

78440X101

Meeting Type

Annual

Ticker Symbol

SLG

Meeting Date

04-Jun-2015

ISIN

US78440X1019

Agenda

934194274 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN H. ALSCHULER

For

For

2

STEPHEN L. GREEN

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

WAL-MART STORES, INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

05-Jun-2015

ISIN

US9311421039

Agenda

934195860 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: AIDA M. ALVAREZ

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: ROGER C. CORBETT

Management

For

For

1D.

ELECTION OF DIRECTOR: PAMELA J. CRAIG

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL T. DUKE

Management

For

For

1F.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS W. HORTON

Management

For

For

1H.

ELECTION OF DIRECTOR: MARISSA A. MAYER

Management

For

For

1I.

ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON

Management

For

For

1J.

ELECTION OF DIRECTOR: GREGORY B. PENNER

Management

For

For

1K.

ELECTION OF DIRECTOR: STEVEN S REINEMUND

Management

For

For

1L.

ELECTION OF DIRECTOR: KEVIN Y. SYSTROM

Management

For

For

1M.

ELECTION OF DIRECTOR: JIM C. WALTON

Management

For

For

1N.

ELECTION OF DIRECTOR: S. ROBSON WALTON

Management

For

For

1O.

ELECTION OF DIRECTOR: LINDA S. WOLF

Management

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015

Management

For

For

5.

REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY

Shareholder

For

Against

6.

PROXY ACCESS FOR SHAREHOLDERS

Shareholder

Against

For

7.

REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING

Shareholder

Against

For

8.

REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS

Shareholder

Against

For

9.

INDEPENDENT CHAIRMAN POLICY

Shareholder

Against

For

GARMIN LTD

Security

H2906T109

Meeting Type

Annual

Ticker Symbol

GRMN

Meeting Date

05-Jun-2015

ISIN

CH0114405324

Agenda

934195935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF GARMIN LTD.'S 2014 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014.

Management

For

For

2.

APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS.

Management

For

For

3.

APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS.

Management

For

For

4.

DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014.

Management

For

For

5A.

RE-ELECTION OF DIRECTOR: DONALD H. ELLER

Management

For

For

5B.

RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT

Management

For

For

5C.

RE-ELECTION OF DIRECTOR: MIN H. KAO

Management

For

For

5D.

RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER

Management

For

For

5E.

RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE

Management

For

For

5F.

RE-ELECTION OF DIRECTOR: THOMAS P. POBEREZNY

Management

For

For

6.

RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING.

Management

Against

Against

7A.

RE-ELECTION OF COMPENSATION COMMITTEE: DONALD H. ELLER

Management

Against

Against

7B.

RE-ELECTION OF COMPENSATION COMMITTEE: JOSEPH J. HARTNETT

Management

For

For

7C.

RE-ELECTION OF COMPENSATION COMMITTEE: CHARLES W. PEFFER

Management

For

For

7D.

RE-ELECTION OF COMPENSATION COMMITTEE: THOMAS P. POBEREZNY

Management

For

For

8.

RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING.

Management

For

For

9.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM.

Management

For

For

10.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

11.

BINDING VOTE TO APPROVE THE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT.

Management

For

For

12.

BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL MEETING AND THE 2016 ANNUAL GENERAL MEETING.

Management

For

For

13.

APPROVAL OF AMENDMENT TO THE GARMIN LTD. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

ACTAVIS PLC

Security

G0083B108

Meeting Type

Annual

Ticker Symbol

ACT

Meeting Date

05-Jun-2015

ISIN

IE00BD1NQJ95

Agenda

934199286 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PAUL M. BISARO

Management

For

For

1B.

ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES H. BLOEM

Management

For

For

1D.

ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE

Management

For

For

1E.

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER

Management

For

For

1G.

ELECTION OF DIRECTOR: CATHERINE M. KLEMA

Management

For

For

1H.

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

Management

For

For

1I.

ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN

Management

For

For

1J.

ELECTION OF DIRECTOR: BRENTON L. SAUNDERS

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD R. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: FRED G. WEISS

Management

For

For

2.

TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

3.

TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

Management

For

For

4.

TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC.

Management

For

For

5.

TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC.

Management

For

For

6.

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT.

Shareholder

For

Against

7.

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION.

Shareholder

Against

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

09-Jun-2015

ISIN

US57636Q1040

Agenda

934206295 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE

Management

For

For

1B.

ELECTION OF DIRECTOR: AJAY BANGA

Management

For

For

1C.

ELECTION OF DIRECTOR: SILVIO BARZI

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID R. CARLUCCI

Management

For

For

1E.

ELECTION OF DIRECTOR: STEVEN J. FREIBERG

Management

For

For

1F.

ELECTION OF DIRECTOR: JULIUS GENACHOWSKI

Management

For

For

1G.

ELECTION OF DIRECTOR: MERIT E. JANOW

Management

For

For

1H.

ELECTION OF DIRECTOR: NANCY J. KARCH

Management

For

For

1I.

ELECTION OF DIRECTOR: MARC OLIVIE

Management

For

For

1J.

ELECTION OF DIRECTOR: RIMA QURESHI

Management

For

For

1K.

ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES

Management

For

For

1L.

ELECTION OF DIRECTOR: JACKSON P. TAI

Management

For

For

1M.

ELECTION OF DIRECTOR: EDWARD SUNING TIAN

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015

Management

For

For

BEST BUY CO., INC.

Security

086516101

Meeting Type

Annual

Ticker Symbol

BBY

Meeting Date

09-Jun-2015

ISIN

US0865161014

Agenda

934205267 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: LISA M. CAPUTO

Management

For

For

1C.

ELECTION OF DIRECTOR: J. PATRICK DOYLE

Management

For

For

1D.

ELECTION OF DIRECTOR: RUSSELL P. FRADIN

Management

For

For

1E.

ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR

Management

For

For

1F.

ELECTION OF DIRECTOR: HUBERT JOLY

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID W. KENNY

Management

For

For

1H.

ELECTION OF DIRECTOR: THOMAS L. MILLNER

Management

For

For

1I.

ELECTION OF DIRECTOR: GERARD R. VITTECOQ

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

3.

TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

NETFLIX, INC.

Security

64110L106

Meeting Type

Annual

Ticker Symbol

NFLX

Meeting Date

09-Jun-2015

ISIN

US64110L1061

Agenda

934190086 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD N. BARTON

For

For

2

BRADFORD L. SMITH

For

For

3

ANNE SWEENEY

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

Management

Against

Against

5.

STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

7.

STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR.

Shareholder

For

Against

ENDO INTERNATIONAL PLC

Security

G30401106

Meeting Type

Annual

Ticker Symbol

ENDP

Meeting Date

09-Jun-2015

ISIN

IE00BJ3V9050

Agenda

934204443 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROGER H. KIMMEL

Management

For

For

1B.

ELECTION OF DIRECTOR: RAJIV DE SILVA

Management

For

For

1C.

ELECTION OF DIRECTOR: SHANE M. COOKE

Management

For

For

1D.

ELECTION OF DIRECTOR: ARTHUR J. HIGGINS

Management

For

For

1E.

ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D.

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL HYATT

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE

Management

For

For

1H.

ELECTION OF DIRECTOR: JILL D. SMITH

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM F. SPENGLER

Management

For

For

2.

TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION.

Management

For

For

3.

TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

TO APPROVE THE 2015 STOCK INCENTIVE PLAN.

Management

For

For

GENERAL MOTORS COMPANY

Security

37045V100

Meeting Type

Annual

Ticker Symbol

GM

Meeting Date

09-Jun-2015

ISIN

US37045V1008

Agenda

934202766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSEPH J. ASHTON

Management

For

For

1B.

ELECTION OF DIRECTOR: MARY T. BARRA

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN J. GIRSKY

Management

For

For

1D.

ELECTION OF DIRECTOR: LINDA R. GOODEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: KATHRYN V. MARINELLO

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL G. MULLEN

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES J. MULVA

Management

For

For

1I.

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS M. SCHOEWE

Management

For

For

1K.

ELECTION OF DIRECTOR: THEODORE M. SOLSO

Management

For

For

1L.

ELECTION OF DIRECTOR: CAROL M. STEPHENSON

Management

For

For

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

5.

CUMULATIVE VOTING

Shareholder

Against

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

10-Jun-2015

ISIN

US0231351067

Agenda

934198727 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY P. BEZOS

Management

For

For

1B.

ELECTION OF DIRECTOR: TOM A. ALBERG

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN SEELY BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM B. GORDON

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMIE S. GORELICK

Management

For

For

1F.

ELECTION OF DIRECTOR: JUDITH A. MCGRATH

Management

For

For

1G.

ELECTION OF DIRECTOR: ALAIN MONIE

Management

For

For

1H.

ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS O. RYDER

Management

For

For

1J.

ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER

Management

For

For

2.

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

Management

For

For

3.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS

Shareholder

Against

For

4.

SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING

Shareholder

For

Against

6.

SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS

Shareholder

Against

For

ALLEGION PLC

Security

G0176J109

Meeting Type

Annual

Ticker Symbol

ALLE

Meeting Date

10-Jun-2015

ISIN

IE00BFRT3W74

Agenda

934202095 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. CHESSER

Management

For

For

1B.

ELECTION OF DIRECTOR: CARLA CICO

Management

For

For

1C.

ELECTION OF DIRECTOR: KIRK S. HACHIGIAN

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID D. PETRATIS

Management

For

For

1E.

ELECTION OF DIRECTOR: DEAN I. SCHAFFER

Management

For

For

1F.

ELECTION OF DIRECTOR: MARTIN E. WELCH III

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.

Management

For

For

4.

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S INCENTIVE STOCK PLAN OF 2013.

Management

For

For

5.

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S SENIOR EXECUTIVE PERFORMANCE PLAN.

Management

For

For

CATERPILLAR INC.

Security

149123101

Meeting Type

Annual

Ticker Symbol

CAT

Meeting Date

10-Jun-2015

ISIN

US1491231015

Agenda

934206699 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

For

1B

ELECTION OF DIRECTOR: DANIEL M. DICKINSON

Management

For

For

1C

ELECTION OF DIRECTOR: JUAN GALLARDO

Management

For

For

1D

ELECTION OF DIRECTOR: JESSE J. GREENE, JR.

Management

For

For

1E

ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.

Management

For

For

1F

ELECTION OF DIRECTOR: DENNIS A. MUILENBURG

Management

For

For

1G

ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN

Management

For

For

1H

ELECTION OF DIRECTOR: WILLIAM A. OSBORN

Management

For

For

1I

ELECTION OF DIRECTOR: DEBRA L. REED

Management

For

For

1J

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.

Management

For

For

1K

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

1L

ELECTION OF DIRECTOR: MILES D. WHITE

Management

For

For

2.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Against

Against

4.

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY.

Shareholder

Against

For

FREEPORT-MCMORAN INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

10-Jun-2015

ISIN

US35671D8570

Agenda

934198498 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

RICHARD C. ADKERSON

For

For

2

ROBERT J. ALLISON, JR.

For

For

3

ALAN R. BUCKWALTER, III

For

For

4

ROBERT A. DAY

For

For

5

JAMES C. FLORES

For

For

6

GERALD J. FORD

For

For

7

THOMAS A. FRY, III

For

For

8

H. DEVON GRAHAM, JR.

For

For

9

LYDIA H. KENNARD

For

For

10

CHARLES C. KRULAK

For

For

11

BOBBY LEE LACKEY

For

For

12

JON C. MADONNA

For

For

13

DUSTAN E. MCCOY

For

For

14

JAMES R. MOFFETT

For

For

15

STEPHEN H. SIEGELE

For

For

16

FRANCES FRAGOS TOWNSEND

For

For

2

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4

REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.

Management

For

For

5

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

AUTODESK, INC.

Security

052769106

Meeting Type

Annual

Ticker Symbol

ADSK

Meeting Date

10-Jun-2015

ISIN

US0527691069

Agenda

934202211 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CARL BASS

Management

For

For

1B.

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE

Management

For

For

1C.

ELECTION OF DIRECTOR: J. HALLAM DAWSON

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS GEORGENS

Management

For

For

1E.

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN

Management

For

For

1F.

ELECTION OF DIRECTOR: MARY T. MCDOWELL

Management

For

For

1G.

ELECTION OF DIRECTOR: LORRIE M. NORRINGTON

Management

For

For

1H.

ELECTION OF DIRECTOR: BETSY RAFAEL

Management

For

For

1I.

ELECTION OF DIRECTOR: STACY J. SMITH

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

For

For

2

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.

Management

For

For

3

APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4

APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES.

Management

For

For

TARGET CORPORATION

Security

87612E106

Meeting Type

Annual

Ticker Symbol

TGT

Meeting Date

10-Jun-2015

ISIN

US87612E1064

Agenda

934206435 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROXANNE S. AUSTIN

Management

For

For

1B.

ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: BRIAN C. CORNELL

Management

For

For

1D.

ELECTION OF DIRECTOR: CALVIN DARDEN

Management

For

For

1E.

ELECTION OF DIRECTOR: HENRIQUE DE CASTRO

Management

For

For

1F.

ELECTION OF DIRECTOR: MARY E. MINNICK

Management

For

For

1G.

ELECTION OF DIRECTOR: ANNE M. MULCAHY

Management

For

For

1H.

ELECTION OF DIRECTOR: DERICA W. RICE

Management

For

For

1I.

ELECTION OF DIRECTOR: KENNETH L. SALAZAR

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN G. STUMPF

Management

For

For

2.

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY").

Management

For

For

4.

COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENDENT CHAIRMAN.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS.

Shareholder

Against

For

BIOGEN INC.

Security

09062X103

Meeting Type

Annual

Ticker Symbol

BIIB

Meeting Date

10-Jun-2015

ISIN

US09062X1037

Agenda

934202956 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALEXANDER J. DENNER

Management

For

For

1B.

ELECTION OF DIRECTOR: CAROLINE D. DORSA

Management

For

For

1C.

ELECTION OF DIRECTOR: NANCY L. LEAMING

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD C. MULLIGAN

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT W. PANGIA

Management

For

For

1F.

ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS

Management

For

For

1G.

ELECTION OF DIRECTOR: BRIAN S. POSNER

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC K. ROWINSKY

Management

For

For

1I.

ELECTION OF DIRECTOR: GEORGE A. SCANGOS

Management

For

For

1J.

ELECTION OF DIRECTOR: LYNN SCHENK

Management

For

For

1K.

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.

Management

For

For

THE TJX COMPANIES, INC.

Security

872540109

Meeting Type

Annual

Ticker Symbol

TJX

Meeting Date

11-Jun-2015

ISIN

US8725401090

Agenda

934208908 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ZEIN ABDALLA

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSE B. ALVAREZ

Management

For

For

1C.

ELECTION OF DIRECTOR: ALAN M. BENNETT

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID T. CHING

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL F. HINES

Management

For

For

1F.

ELECTION OF DIRECTOR: AMY B. LANE

Management

For

For

1G.

ELECTION OF DIRECTOR: CAROL MEYROWITZ

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN F. O'BRIEN

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLOW B. SHIRE

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

3.

SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.

Management

For

For

FACEBOOK INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

FB

Meeting Date

11-Jun-2015

ISIN

US30303M1027

Agenda

934204378 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARC L. ANDREESSEN

For

For

2

ERSKINE B. BOWLES

For

For

3

S.D. DESMOND-HELLMANN

For

For

4

REED HASTINGS

For

For

5

JAN KOUM

For

For

6

SHERYL K. SANDBERG

For

For

7

PETER A. THIEL

For

For

8

MARK ZUCKERBERG

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M)

Management

Against

Against

4.

A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING

Shareholder

For

Against

5.

A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT

Shareholder

For

Against

6.

A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT

Shareholder

Against

For

REGENERON PHARMACEUTICALS, INC.

Security

75886F107

Meeting Type

Annual

Ticker Symbol

REGN

Meeting Date

12-Jun-2015

ISIN

US75886F1075

Agenda

934201271 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES A. BAKER

For

For

2

ARTHUR F. RYAN

For

For

3

GEORGE L. SING

For

For

4

MARC TESSIER-LAVIGNE

For

For

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH INCENTIVE BONUS PLAN.

Management

For

For

4

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK.

Management

For

For

5

NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS, IF PROPERLY PRESENTED.

Shareholder

For

Against

AFFILIATED MANAGERS GROUP, INC.

Security

008252108

Meeting Type

Annual

Ticker Symbol

AMG

Meeting Date

15-Jun-2015

ISIN

US0082521081

Agenda

934210698 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SAMUEL T. BYRNE

Management

For

For

1B.

ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL

Management

For

For

1C.

ELECTION OF DIRECTOR: GLENN EARLE

Management

For

For

1D.

ELECTION OF DIRECTOR: NIALL FERGUSON

Management

For

For

1E.

ELECTION OF DIRECTOR: SEAN M. HEALEY

Management

For

For

1F.

ELECTION OF DIRECTOR: TRACY P. PALANDJIAN

Management

For

For

1G.

ELECTION OF DIRECTOR: PATRICK T. RYAN

Management

For

For

1H.

ELECTION OF DIRECTOR: JIDE J. ZEITLIN

Management

For

For

2.

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

Management

For

For

3.

TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

4.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

EXPEDIA, INC.

Security

30212P303

Meeting Type

Annual

Ticker Symbol

EXPE

Meeting Date

16-Jun-2015

ISIN

US30212P3038

Agenda

934213896 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

A. GEORGE "SKIP" BATTLE

For

For

2

PAMELA L. COE

For

For

3

BARRY DILLER

For

For

4

JONATHAN L. DOLGEN

For

For

5

CRAIG A. JACOBSON

For

For

6

VICTOR A. KAUFMAN

For

For

7

PETER M. KERN

For

For

8

DARA KHOSROWSHAHI

For

For

9

JOHN C. MALONE

For

For

10

JOSE A. TAZON

For

For

2.

APPROVAL OF THE THIRD AMENDED AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,000,000.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DAVITA HEALTHCARE PARTNERS, INC.

Security

23918K108

Meeting Type

Annual

Ticker Symbol

DVA

Meeting Date

16-Jun-2015

ISIN

US23918K1088

Agenda

934215965 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PAMELA M. ARWAY

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES G. BERG

Management

For

For

1C.

ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON

Management

For

For

1D.

ELECTION OF DIRECTOR: PAUL J. DIAZ

Management

Against

Against

1E.

ELECTION OF DIRECTOR: PETER T. GRAUER

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN M. NEHRA

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM L. ROPER

Management

For

For

1H.

ELECTION OF DIRECTOR: KENT J. THIRY

Management

For

For

1I.

ELECTION OF DIRECTOR: ROGER J. VALINE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

AON PLC

Security

G0408V102

Meeting Type

Annual

Ticker Symbol

AON

Meeting Date

17-Jun-2015

ISIN

GB00B5BT0K07

Agenda

934213997 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT

Management

For

For

1B.

RE-ELECTION OF DIRECTOR: GREGORY C. CASE

Management

For

For

1C.

RE-ELECTION OF DIRECTOR: FULVIO CONTI

Management

For

For

1D.

RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS

Management

For

For

1E.

RE-ELECTION OF DIRECTOR: JAMES W. LENG

Management

For

For

1F.

RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH

Management

For

For

1G.

RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON

Management

For

For

1H.

RE-ELECTION OF DIRECTOR: RICHARD B. MYERS

Management

For

For

1I.

RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT

Management

For

For

1J.

RE-ELECTION OF DIRECTOR: GLORIA SANTONA

Management

For

For

1K.

RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO

Management

For

For

2.

RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014.

Management

For

For

3.

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

Management

For

For

4.

RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006.

Management

For

For

5.

AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR.

Management

For

For

6.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

7.

ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT.

Management

For

For

8.

APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES.

Management

For

For

9.

AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES.

Management

For

For

10.

AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION.

Management

For

For

11.

AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES.

Management

For

For

CELGENE CORPORATION

Security

151020104

Meeting Type

Annual

Ticker Symbol

CELG

Meeting Date

17-Jun-2015

ISIN

US1510201049

Agenda

934208489 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT J. HUGIN

For

For

2

R.W. BARKER, D. PHIL.

For

For

3

MICHAEL W. BONNEY

For

For

4

MICHAEL D. CASEY

For

For

5

CARRIE S. COX

For

For

6

MICHAEL A. FRIEDMAN, MD

For

For

7

GILLA S. KAPLAN, PH.D.

For

For

8

JAMES J. LOUGHLIN

For

For

9

ERNEST MARIO, PH.D.

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

4.

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

Management

For

For

5.

STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.

Shareholder

Against

For

SANDISK CORPORATION

Security

80004C101

Meeting Type

Annual

Ticker Symbol

SNDK

Meeting Date

18-Jun-2015

ISIN

US80004C1018

Agenda

934212274 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

For

1B.

ELECTION OF DIRECTOR: IRWIN FEDERMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: STEVEN J. GOMO

Management

For

For

1D.

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: DR. CHENMING HU

Management

For

For

1F.

ELECTION OF DIRECTOR: CATHERINE P. LEGO

Management

For

For

1G.

ELECTION OF DIRECTOR: SANJAY MEHROTRA

Management

For

For

1H.

ELECTION OF DIRECTOR: D. SCOTT MERCER

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016.

Management

For

For

3.

TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

PVH CORP.

Security

693656100

Meeting Type

Annual

Ticker Symbol

PVH

Meeting Date

18-Jun-2015

ISIN

US6936561009

Agenda

934222112 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY BAGLIVO

Management

For

For

1B.

ELECTION OF DIRECTOR: BRENT CALLINICOS

Management

For

For

1C.

ELECTION OF DIRECTOR: EMANUEL CHIRICO

Management

For

For

1D.

ELECTION OF DIRECTOR: JUAN R. FIGUEREO

Management

For

For

1E.

ELECTION OF DIRECTOR: JOSEPH B. FULLER

Management

For

For

1F.

ELECTION OF DIRECTOR: FRED GEHRING

Management

For

For

1G.

ELECTION OF DIRECTOR: V. JAMES MARINO

Management

For

For

1H.

ELECTION OF DIRECTOR: G. PENNY MCINTYRE

Management

For

For

1I.

ELECTION OF DIRECTOR: HENRY NASELLA

Management

For

For

1J.

ELECTION OF DIRECTOR: EDWARD R. ROSENFELD

Management

For

For

1K.

ELECTION OF DIRECTOR: CRAIG RYDIN

Management

For

For

2.

APPROVAL OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN, AS AMENDED.

Management

For

For

3.

APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF AUDITORS.

Management

For

For

TRIPADVISOR, INC.

Security

896945201

Meeting Type

Annual

Ticker Symbol

TRIP

Meeting Date

18-Jun-2015

ISIN

US8969452015

Agenda

934212147 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY B. MAFFEI

For

For

2

STEPHEN KAUFER

For

For

3

JONATHAN F. MILLER

For

For

4

DIPCHAND (DEEP) NISHAR

For

For

5

JEREMY PHILIPS

For

For

6

SPENCER M. RASCOFF

For

For

7

CHRISTOPHER W. SHEAN

For

For

8

SUKHINDER SINGH CASSIDY

For

For

9

ROBERT S. WIESENTHAL

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

Against

Against

DOLLAR TREE, INC.

Security

256746108

Meeting Type

Annual

Ticker Symbol

DLTR

Meeting Date

18-Jun-2015

ISIN

US2567461080

Agenda

934225916 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ARNOLD S. BARRON

Management

For

For

1B.

ELECTION OF DIRECTOR: MACON F. BROCK, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: MARY ANNE CITRINO

Management

For

For

1D.

ELECTION OF DIRECTOR: H. RAY COMPTON

Management

For

For

1E.

ELECTION OF DIRECTOR: CONRAD M. HALL

Management

For

For

1F.

ELECTION OF DIRECTOR: LEMUEL E. LEWIS

Management

For

For

1G.

ELECTION OF DIRECTOR: J. DOUGLAS PERRY

Management

For

For

1H.

ELECTION OF DIRECTOR: BOB SASSER

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS E. WHIDDON

Management

For

For

1K.

ELECTION OF DIRECTOR: CARL P. ZEITHAML

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

TIME WARNER INC.

Security

887317303

Meeting Type

Annual

Ticker Symbol

TWX

Meeting Date

19-Jun-2015

ISIN

US8873173038

Agenda

934204784 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM P. BARR

Management

For

For

1C.

ELECTION OF DIRECTOR: JEFFREY L. BEWKES

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT C. CLARK

Management

For

For

1F.

ELECTION OF DIRECTOR: MATHIAS DOPFNER

Management

For

For

1G.

ELECTION OF DIRECTOR: JESSICA P. EINHORN

Management

For

For

1H.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

For

For

1I.

ELECTION OF DIRECTOR: FRED HASSAN

Management

For

For

1J.

ELECTION OF DIRECTOR: KENNETH J. NOVACK

Management

For

For

1K.

ELECTION OF DIRECTOR: PAUL D. WACHTER

Management

For

For

1L.

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

For

Against

5.

SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS IN FILMS.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS.

Shareholder

Against

For

CARMAX, INC.

Security

143130102

Meeting Type

Annual

Ticker Symbol

KMX

Meeting Date

22-Jun-2015

ISIN

US1431301027

Agenda

934218341 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS J. FOLLIARD

Management

For

For

1C.

ELECTION OF DIRECTOR: RAKESH GANGWAL

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY E. GARTEN

Management

For

For

1E.

ELECTION OF DIRECTOR: SHIRA GOODMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: W. ROBERT GRAFTON

Management

For

For

1G.

ELECTION OF DIRECTOR: EDGAR H. GRUBB

Management

For

For

1H.

ELECTION OF DIRECTOR: MARCELLA SHINDER

Management

For

For

1I.

ELECTION OF DIRECTOR: MITCHELL D. STEENROD

Management

For

For

1J.

ELECTION OF DIRECTOR: THOMAS G. STEMBERG

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM R. TIEFEL

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

HENRY SCHEIN, INC.

Security

806407102

Meeting Type

Annual

Ticker Symbol

HSIC

Meeting Date

22-Jun-2015

ISIN

US8064071025

Agenda

934215333 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BARRY J. ALPERIN

Management

For

For

1B.

ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: GERALD A. BENJAMIN

Management

For

For

1D.

ELECTION OF DIRECTOR: STANLEY M. BERGMAN

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI

Management

For

For

1F.

ELECTION OF DIRECTOR: PAUL BRONS

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD J. KABAT

Management

For

For

1H.

ELECTION OF DIRECTOR: PHILIP A. LASKAWY

Management

For

For

1I.

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK E. MLOTEK

Management

For

For

1K.

ELECTION OF DIRECTOR: STEVEN PALADINO

Management

For

For

1L.

ELECTION OF DIRECTOR: CAROL RAPHAEL

Management

For

For

1M.

ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D.

Management

For

For

1N.

ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.

Management

For

For

1O.

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D.

Management

For

For

2.

PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN).

Management

For

For

3.

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.

Management

For

For

GAMESTOP CORP.

Security

36467W109

Meeting Type

Annual

Ticker Symbol

GME

Meeting Date

23-Jun-2015

ISIN

US36467W1099

Agenda

934218719 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO

Management

For

For

1.2

RE-ELECTION OF DIRECTOR: THOMAS N. KELLY JR.

Management

For

For

1.3

RE-ELECTION OF DIRECTOR: SHANE S. KIM

Management

For

For

1.4

RE-ELECTION OF DIRECTOR: J. PAUL RAINES

Management

For

For

1.5

RE-ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI

Management

For

For

1.6

RE-ELECTION OF DIRECTOR: KATHY P. VRABECK

Management

For

For

1.7

RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY

Management

For

For

2.

TO VOTE FOR AND APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

EQUITY RESIDENTIAL

Security

29476L107

Meeting Type

Annual

Ticker Symbol

EQR

Meeting Date

24-Jun-2015

ISIN

US29476L1070

Agenda

934198309 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN W. ALEXANDER

For

For

2

CHARLES L. ATWOOD

For

For

3

LINDA WALKER BYNOE

For

For

4

MARY KAY HABEN

For

For

5

BRADLEY A. KEYWELL

For

For

6

JOHN E. NEAL

For

For

7

DAVID J. NEITHERCUT

For

For

8

MARK S. SHAPIRO

For

For

9

GERALD A. SPECTOR

For

For

10

STEPHEN E. STERRETT

For

For

11

B. JOSEPH WHITE

For

For

12

SAMUEL ZELL

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

YAHOO! INC.

Security

984332106

Meeting Type

Annual

Ticker Symbol

YHOO

Meeting Date

24-Jun-2015

ISIN

US9843321061

Agenda

934220625 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID FILO

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN M. JAMES

Management

For

For

1C.

ELECTION OF DIRECTOR: MAX R. LEVCHIN

Management

For

For

1D.

ELECTION OF DIRECTOR: MARISSA A. MAYER

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS J. MCINERNEY

Management

For

For

1F.

ELECTION OF DIRECTOR: CHARLES R. SCHWAB

Management

Against

Against

1G.

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.

Management

For

For

1H.

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

Management

For

For

1I.

ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.

Management

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

MEADWESTVACO CORPORATION

Security

583334107

Meeting Type

Special

Ticker Symbol

MWV

Meeting Date

24-Jun-2015

ISIN

US5833341077

Agenda

934239662 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL.

Management

For

For

3.

A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION.

Management

For

For

DELTA AIR LINES, INC.

Security

247361702

Meeting Type

Annual

Ticker Symbol

DAL

Meeting Date

25-Jun-2015

ISIN

US2473617023

Agenda

934224786 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD H. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: EDWARD H. BASTIAN

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

Management

For

For

1D.

ELECTION OF DIRECTOR: ROY J. BOSTOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN S. BRINZO

Management

For

For

1F.

ELECTION OF DIRECTOR: DANIEL A. CARP

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID G. DEWALT

Management

For

For

1H.

ELECTION OF DIRECTOR: THOMAS E. DONILON

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM H. EASTER III

Management

For

For

1J.

ELECTION OF DIRECTOR: MICKEY P. FORET

Management

For

For

1K.

ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN

Management

For

For

1L.

ELECTION OF DIRECTOR: DAVID R. GOODE

Management

For

For

1M.

ELECTION OF DIRECTOR: GEORGE N. MATTSON

Management

For

For

1N.

ELECTION OF DIRECTOR: DOUGLAS R. RALPH

Management

For

For

1O.

ELECTION OF DIRECTOR: SERGIO A.L. RIAL

Management

For

For

1P.

ELECTION OF DIRECTOR: KENNETH B. WOODROW

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK.

Shareholder

Against

For

THE KROGER CO.

Security

501044101

Meeting Type

Annual

Ticker Symbol

KR

Meeting Date

25-Jun-2015

ISIN

US5010441013

Agenda

934224697 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NORA A. AUFREITER

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT D. BEYER

Management

For

For

1C.

ELECTION OF DIRECTOR: SUSAN J. KROPF

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID B. LEWIS

Management

For

For

1E.

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN

Management

For

For

1F.

ELECTION OF DIRECTOR: JORGE P. MONTOYA

Management

For

For

1G.

ELECTION OF DIRECTOR: CLYDE R. MOORE

Management

For

For

1H.

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES A. RUNDE

Management

For

For

1J.

ELECTION OF DIRECTOR: RONALD L. SARGENT

Management

For

For

1K.

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.

Management

For

For

4.

A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN.

Shareholder

Against

For

5.

A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS.

Shareholder

Against

For

6.

A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT REGARDING OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC USE IN THE PRODUCTION OF PRIVATE LABEL MEATS.

Shareholder

Against

For

NIELSEN N.V.

Security

N63218106

Meeting Type

Annual

Ticker Symbol

NLSN

Meeting Date

26-Jun-2015

ISIN

NL0009538479

Agenda

934245855 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION.

Management

For

For

2.

TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC.

Management

For

For

3.

TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE.

Management

For

For

4.

TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014.

Management

For

For

5A.

ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR.

Management

For

For

5B.

ELECTION OF DIRECTOR: DWIGHT M. BARNS

Management

For

For

5C.

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

For

5D.

ELECTION OF DIRECTOR: KAREN M. HOGUET

Management

For

For

5E.

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

For

For

5F.

ELECTION OF DIRECTOR: HARISH MANWANI

Management

For

For

5G.

ELECTION OF DIRECTOR: KATHRYN V. MARINELLO

Management

For

For

5H.

ELECTION OF DIRECTOR: ALEXANDER NAVAB

Management

For

For

5I.

ELECTION OF DIRECTOR: ROBERT POZEN

Management

For

For

5J.

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE

Management

For

For

5K.

ELECTION OF DIRECTOR: JAVIER G. TERUEL

Management

For

For

6.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

7.

TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

8.

TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

9.

TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.

Management

For

For

RevenueShares Mid Cap Fund

Investment Company Report

SUPERVALU INC.

Security

868536103

Meeting Type

Annual

Ticker Symbol

SVU

Meeting Date

16-Jul-2014

ISIN

US8685361037

Agenda

934039517 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DONALD R. CHAPPEL

Management

For

For

1B.

ELECTION OF DIRECTOR: IRWIN S. COHEN

Management

For

For

1C.

ELECTION OF DIRECTOR: SAM DUNCAN

Management

For

For

1D.

ELECTION OF DIRECTOR: PHILIP L. FRANCIS

Management

For

For

1E.

ELECTION OF DIRECTOR: ERIC G. JOHNSON

Management

For

For

1F.

ELECTION OF DIRECTOR: MATHEW M. PENDO

Management

For

For

1G.

ELECTION OF DIRECTOR: MATTHEW E. RUBEL

Management

For

For

1H.

ELECTION OF DIRECTOR: WAYNE C. SALES

Management

For

For

1I.

ELECTION OF DIRECTOR: FRANK A. SAVAGE

Management

For

For

IJ.

ELECTION OF DIRECTOR: JOHN T. STANDLEY

Management

For

For

1K.

ELECTION OF DIRECTOR: GERALD L. STORCH

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

4.

TO APPROVE AN AMENDED AND RESTATED SUPERVALU INC. 2012 STOCK PLAN

Management

Against

Against

TRIUMPH GROUP, INC.

Security

896818101

Meeting Type

Annual

Ticker Symbol

TGI

Meeting Date

18-Jul-2014

ISIN

US8968181011

Agenda

934038262 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PAUL BOURGON

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN G. DROSDICK

Management

For

For

1C.

ELECTION OF DIRECTOR: RALPH E. EBERHART

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFRY D. FRISBY

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD C. GOZON

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD C. ILL

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD

Management

For

For

1H.

ELECTION OF DIRECTOR: ADAM J. PALMER

Management

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI

Management

For

For

1J.

ELECTION OF DIRECTOR: GEORGE SIMPSON

Management

For

For

2

TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

ASPEN INSURANCE HOLDINGS LIMITED

Security

G05384105

Meeting Type

Contested-Consent

Ticker Symbol

AHL

Meeting Date

25-Jul-2014

ISIN

BMG053841059

Agenda

934054076 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

ENDURANCE'S AUTHORIZATION PROPOSAL 1: TO VOTE ON THE FOLLOWING AUTHORIZATION: THE SUBMISSION OF A REQUISITION THAT THE BOARD OF DIRECTORS OF ASPEN CONVENE A SPECIAL GENERAL MEETING OF ASPEN IN CONNECTION WITH A PROPOSED INCREASE IN THE SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19 DIRECTORS. "FOR = YES, REVOKE MY CONSENT, AGAINST = NO, DO NOT REVOKE MY CONSENT"

Management

For

For

02

ENDURANCE'S AUTHORIZATION PROPOSAL 2: TO VOTE ON THE FOLLOWING AUTHORIZATION: THE SHAREHOLDERS OF ASPEN SUPPORT THE PROPOSAL OF A SCHEME OF ARRANGEMENT BY ENDURANCE, WHICH WILL ENTAIL THE HOLDING OF A MEETING OF ASPEN SHAREHOLDERS, IF ORDERED BY THE SUPREME COURT OF BERMUDA, AT WHICH ASPEN SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 BERMUDA, AS AMENDED, PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE ALL OF THE OUTSTANDING ORDINARY SHARES OF ASPEN, ON TERMS SET FORTH IN ENDURANCE'S ACQUISITION PROPOSAL MADE ON JUNE 2, 2014. FOR = YES, REVOKE MY CONSENT; AGAINST = NO, DO NOT REVOKE MY CONSENT"

Management

For

For

ASPEN INSURANCE HOLDINGS LIMITED

Security

G05384105

Meeting Type

Contested-Consent

Ticker Symbol

AHL

Meeting Date

25-Jul-2014

ISIN

BMG053841059

Agenda

934050650 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

THE SUBMISSION OF A REQUISITION THAT THE BOARD OF DIRECTORS OF ASPEN INSURANCE HOLDINGS LIMITED ("ASPEN") CONVENE A SPECIAL GENERAL MEETING OF ASPEN IN CONNECTION WITH A PROPOSED INCREASE IN THE SIZE OF ASPEN'S BOARD OF DIRECTORS FROM 12 DIRECTORS TO 19 DIRECTORS.

Management

02

THE SHAREHOLDERS OF ASPEN INSURANCE HOLDINGS LIMITED ("ASPEN") SUPPORT THE PROPOSAL OF A SCHEME OF ARRANGEMENT BY ENDURANCE SPECIALTY HOLDINGS LTD ("ENDURANCE"), WHICH WILL ENTAIL THE HOLDING OF A SPECIAL MEETING OF ASPEN SHAREHOLDERS, IF ORDERED BY THE SUPREME COURT OF BERMUDA, AT WHICH ASPEN COMMON SHAREHOLDERS WOULD CONSIDER AND VOTE ON THE SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, PURSUANT TO WHICH ENDURANCE WOULD ACQUIRE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIALS FOR FULL PROPOSAL)

Management

CORELOGIC, INC.

Security

21871D103

Meeting Type

Annual

Ticker Symbol

CLGX

Meeting Date

29-Jul-2014

ISIN

US21871D1037

Agenda

934047312 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: J. DAVID CHATHAM

Management

For

For

1B

ELECTION OF DIRECTOR: DOUGLAS C. CURLING

Management

For

For

1C

ELECTION OF DIRECTOR: JOHN C. DORMAN

Management

For

For

1D

ELECTION OF DIRECTOR: PAUL F. FOLINO

Management

For

For

1E

ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI

Management

For

For

1F

ELECTION OF DIRECTOR: THOMAS C. O'BRIEN

Management

For

For

1G

ELECTION OF DIRECTOR: JAYNIE MILLER STUDENMUND

Management

For

For

1H

ELECTION OF DIRECTOR: DAVID F. WALKER

Management

For

For

1I

ELECTION OF DIRECTOR: MARY LEE WIDENER

Management

For

For

2.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CORELOGIC, INC. 2011 PERFORMANCE INCENTIVE PLAN.

Management

For

For

3.

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

Management

For

For

4.

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

Management

For

For

CLIFFS NATURAL RESOURCES INC.

Security

18683K101

Meeting Type

Contested-Annual

Ticker Symbol

CLF

Meeting Date

29-Jul-2014

ISIN

US18683K1016

Agenda

934054874 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT P. FISHER, JR.

For

For

2

CELSO L. GONCALVES

For

For

3

JOSEPH RUTKOWSKI

For

For

4

JAMES S. SAWYER

Withheld

Against

5

GABRIEL STOLIAR

For

For

6

DOUGLAS TAYLOR

Withheld

Against

2.

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN.

Management

For

Against

3.

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

Management

For

Against

4.

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN.

Management

For

Against

5.

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

Management

For

For

CLIFFS NATURAL RESOURCES INC.

Security

18683K101

Meeting Type

Contested-Annual

Ticker Symbol

CLF

Meeting Date

29-Jul-2014

ISIN

US18683K1016

Agenda

934047209 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

GARY B. HALVERSON

2

BARRY J. ELDRIDGE

3

MARK E. GAUMOND

4

SUSAN M. GREEN

5

JANICE K. HENRY

6

STEPHEN M. JOHNSON

7

JAMES F. KIRSCH

8

RICHARD K. RIEDERER

9

TIMOTHY W. SULLIVAN

2

APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN.

Management

3

APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

4

APPROVAL OF THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN.

Management

5

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2014 FISCAL YEAR.

Management

CLIFFS NATURAL RESOURCES INC.

Security

18683K101

Meeting Type

Contested-Annual

Ticker Symbol

CLF

Meeting Date

29-Jul-2014

ISIN

US18683K1016

Agenda

934047211 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT P. FISHER, JR.

2

CELSO L. GONCALVES

3

NOMINEE WITHDRAWN

4

JOSEPH RUTKOWSKI

5

GABRIEL STOLIAR

6

DOUGLAS TAYLOR

2.

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN.

Management

3.

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

Management

4.

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN.

Management

5.

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

Management

CLIFFS NATURAL RESOURCES INC.

Security

18683K101

Meeting Type

Contested-Annual

Ticker Symbol

CLF

Meeting Date

29-Jul-2014

ISIN

US18683K1016

Agenda

934058935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

GARY B. HALVERSON

2

MARK E. GAUMOND

3

SUSAN M. GREEN

4

JANICE K. HENRY

5

JAMES F. KIRSCH

6

RICHARD K. RIEDERER

7

TIMOTHY W. SULLIVAN

2

APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN.

Management

3

APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

4

APPROVAL OF THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN.

Management

5

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2014 FISCAL YEAR.

Management

ALLIANT TECHSYSTEMS INC.

Security

018804104

Meeting Type

Annual

Ticker Symbol

ATK

Meeting Date

30-Jul-2014

ISIN

US0188041042

Agenda

934047730 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL CALLAHAN

For

For

2

ROXANNE J. DECYK

For

For

3

MARK W. DEYOUNG

For

For

4

MARTIN C. FAGA

For

For

5

RONALD R. FOGLEMAN

For

For

6

APRIL H. FOLEY

For

For

7

TIG H. KREKEL

For

For

8

DOUGLAS L. MAINE

For

For

9

ROMAN MARTINEZ IV

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF ATK'S NAMED EXECUTIVE OFFICERS

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

STOCKHOLDER PROPOSAL - DISCLOSURE OF ACTIONS TAKEN ON SANDY HOOK PRINCIPLES

Shareholder

Against

For

STERIS CORPORATION

Security

859152100

Meeting Type

Annual

Ticker Symbol

STE

Meeting Date

30-Jul-2014

ISIN

US8591521005

Agenda

934047247 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD C. BREEDEN

For

For

2

CYNTHIA L. FELDMANN

For

For

3

JACQUELINE B. KOSECOFF

For

For

4

DAVID B. LEWIS

For

For

5

KEVIN M. MCMULLEN

For

For

6

WALTER M ROSEBROUGH, JR

For

For

7

MOHSEN M. SOHI

For

For

8

JOHN P. WAREHAM

For

For

9

LOYAL W. WILSON

For

For

10

MICHAEL B. WOOD

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

TIDEWATER INC.

Security

886423102

Meeting Type

Annual

Ticker Symbol

TDW

Meeting Date

31-Jul-2014

ISIN

US8864231027

Agenda

934051335 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. JAY ALLISON

For

For

2

JAMES C. DAY

For

For

3

RICHARD T. DU MOULIN

For

For

4

MORRIS E. FOSTER

For

For

5

J. WAYNE LEONARD

For

For

6

RICHARD A. PATTAROZZI

For

For

7

JEFFREY M. PLATT

For

For

8

ROBERT L. POTTER

For

For

9

NICHOLAS J. SUTTON

For

For

10

CINDY B. TAYLOR

For

For

11

JACK E. THOMPSON

For

For

2.

SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT).

Management

For

For

3.

APPROVAL OF THE TIDEWATER INC. 2014 STOCK INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

PLANTRONICS, INC.

Security

727493108

Meeting Type

Annual

Ticker Symbol

PLT

Meeting Date

01-Aug-2014

ISIN

US7274931085

Agenda

934047817 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MARV TSEU

Management

For

For

1.2

ELECTION OF DIRECTOR: KEN KANNAPPAN

Management

For

For

1.3

ELECTION OF DIRECTOR: BRIAN DEXHEIMER

Management

For

For

1.4

ELECTION OF DIRECTOR: ROBERT HAGERTY

Management

For

For

1.5

ELECTION OF DIRECTOR: GREGG HAMMANN

Management

For

For

1.6

ELECTION OF DIRECTOR: JOHN HART

Management

For

For

1.7

ELECTION OF DIRECTOR: MARSHALL MOHR

Management

For

For

2

APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000.

Management

For

For

3

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2015.

Management

For

For

4

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS.

Management

For

For

UNIVERSAL CORPORATION

Security

913456109

Meeting Type

Annual

Ticker Symbol

UVV

Meeting Date

05-Aug-2014

ISIN

US9134561094

Agenda

934052490 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE C. FREEMAN, III

For

For

2

LENNART R. FREEMAN

For

For

3

EDDIE N. MOORE, JR.

For

For

2.

APPROVE A NON-BINDING ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

Management

For

For

3.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015

Management

For

For

4.

APPROVE THE UNIVERSAL CORPORATION AMENDED AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN

Management

For

For

EAGLE MATERIALS INC

Security

26969P108

Meeting Type

Annual

Ticker Symbol

EXP

Meeting Date

07-Aug-2014

ISIN

US26969P1084

Agenda

934047196 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: LAURENCE E. HIRSCH

Management

For

For

1B

ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS

Management

For

For

1C

ELECTION OF DIRECTOR: RICHARD R. STEWART

Management

For

For

2

ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

TO APPROVE THE EXPECTED APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

ACXIOM CORPORATION

Security

005125109

Meeting Type

Annual

Ticker Symbol

ACXM

Meeting Date

07-Aug-2014

ISIN

US0051251090

Agenda

934050218 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM T. DILLARD II

Management

For

For

1C.

ELECTION OF DIRECTOR: SCOTT E. HOWE

Management

For

For

2.

ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

3.

RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT

Management

For

For

MALLINCKRODT PLC

Security

G5785G107

Meeting Type

Special

Ticker Symbol

MNK

Meeting Date

14-Aug-2014

ISIN

IE00BBGT3753

Agenda

934058113 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 5, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR") AND QUINCY MERGER SUB, INC. (THE "MALLINCKRODT SHARE ISSUANCE PROPOSAL").

Management

For

For

COMMVAULT SYSTEMS, INC.

Security

204166102

Meeting Type

Annual

Ticker Symbol

CVLT

Meeting Date

21-Aug-2014

ISIN

US2041661024

Agenda

934053175 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ALAN G. BUNTE

Management

For

For

1B

ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR.

Management

For

For

1C

ELECTION OF DIRECTOR: DANIEL PULVER

Management

For

For

2

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3

APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Against

Against

RF MICRO DEVICES, INC.

Security

749941100

Meeting Type

Special

Ticker Symbol

RFMD

Meeting Date

05-Sep-2014

ISIN

US7499411004

Agenda

934064003 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 AND AMENDED AS OF JULY 15, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG RF MICRO DEVICES, INC. ("RFMD"), TRIQUINT SEMICONDUCTOR, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION.

Management

For

For

2.

TO APPROVE THE ADJOURNMENT OF THE RFMD SPECIAL MEETING (IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT).

Management

For

For

3.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR RFMD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS.

Management

For

For

VALLEY NATIONAL BANCORP

Security

919794107

Meeting Type

Special

Ticker Symbol

VLY

Meeting Date

09-Sep-2014

ISIN

US9197941076

Agenda

934060954 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF VALLEY NATIONAL BANCORP BY 100,000,000 SHARES.

Management

For

For

2.

APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

BE AEROSPACE, INC.

Security

073302101

Meeting Type

Annual

Ticker Symbol

BEAV

Meeting Date

10-Sep-2014

ISIN

US0733021010

Agenda

934064786 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

AMIN J. KHOURY

For

For

2

JONATHAN M. SCHOFIELD

For

For

2.

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

Management

Against

Against

3.

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

Management

For

For

INTEGRATED DEVICE TECHNOLOGY, INC.

Security

458118106

Meeting Type

Annual

Ticker Symbol

IDTI

Meeting Date

16-Sep-2014

ISIN

US4581181066

Agenda

934063986 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN SCHOFIELD

For

For

2

GREGORY WATERS

For

For

3

UMESH PADVAL

For

For

4

GORDON PARNELL

For

For

5

DONALD SCHROCK

For

For

6

RON SMITH, PH.D.

For

For

7

NORMAN TAFFE

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON- PAY").

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 29, 2015.

Management

For

For

JOHN WILEY & SONS, INC.

Security

968223206

Meeting Type

Annual

Ticker Symbol

JWA

Meeting Date

18-Sep-2014

ISIN

US9682232064

Agenda

934064217 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARI J. BAKER

For

For

2

GEORGE BELL

For

For

3

RAYMOND W. MCDANIEL, JR

For

For

4

KALPANA RAINA

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS.

Management

For

For

3.

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

Management

For

For

4.

APPROVAL OF THE 2014 DIRECTORS STOCK PLAN.

Management

For

For

5.

APPROVAL OF THE 2014 EXECUTIVE ANNUAL INCENTIVE PLAN.

Management

For

For

6.

APPROVAL OF THE 2014 KEY EMPLOYEE STOCK PLAN.

Management

For

For

WORTHINGTON INDUSTRIES, INC.

Security

981811102

Meeting Type

Annual

Ticker Symbol

WOR

Meeting Date

25-Sep-2014

ISIN

US9818111026

Agenda

934066122 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. ENDRES

For

For

2

OZEY K. HORTON, JR.

For

For

3

PETER KARMANOS, JR.

For

For

4

CARL A. NELSON, JR.

For

For

2.

TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015.

Management

For

For

HERMAN MILLER, INC.

Security

600544100

Meeting Type

Annual

Ticker Symbol

MLHR

Meeting Date

06-Oct-2014

ISIN

US6005441000

Agenda

934069560 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARY VERMEER ANDRINGA

For

For

2

J. BARRY GRISWELL

For

For

3

BRIAN C. WALKER

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN.

Management

For

For

4.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

PROTECTIVE LIFE CORPORATION

Security

743674103

Meeting Type

Special

Ticker Symbol

PL

Meeting Date

06-Oct-2014

ISIN

US7436741034

Agenda

934071476 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT.

Management

Against

Against

3.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS).

Management

For

For

RPM INTERNATIONAL INC.

Security

749685103

Meeting Type

Annual

Ticker Symbol

RPM

Meeting Date

09-Oct-2014

ISIN

US7496851038

Agenda

934071173 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FREDERICK R. NANCE

For

For

2

CHARLES A. RATNER

For

For

3

WILLIAM B. SUMMERS, JR.

For

For

4

JERRY SUE THORNTON

For

For

2.

APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Against

Against

3.

APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY AND INCENTIVE PLAN.

Management

For

For

4.

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

Management

For

For

CARPENTER TECHNOLOGY CORPORATION

Security

144285103

Meeting Type

Annual

Ticker Symbol

CRS

Meeting Date

14-Oct-2014

ISIN

US1442851036

Agenda

934076248 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN E. KAROL

For

For

2

ROBERT R. MCMASTER

For

For

3

GREGORY A. PRATT

For

For

2.

APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

URS CORPORATION

Security

903236107

Meeting Type

Special

Ticker Symbol

URS

Meeting Date

16-Oct-2014

ISIN

US9032361076

Agenda

934077909 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG AECOM TECHNOLOGY CORPORATION, URS CORPORATION, ACM MOUNTAIN I, LLC AND ACM MOUNTAIN II, LLC.

Management

For

For

2.

PROPOSAL TO ADJOURN THE URS SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.

Management

For

For

3.

PROPOSAL, ON AN ADVISORY (NON- BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO URS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE, AS DESCRIBED IN THE SECTION OF THE JOINT PROXY STATEMENT/PROSPECTUS FOR THE MERGER ENTITLED "THE MERGER- INTEREST OF URS'S DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER- GOLDEN PARACHUTE COMPENSATION".

Management

For

For

AECOM

Security

00766T100

Meeting Type

Special

Ticker Symbol

ACM

Meeting Date

16-Oct-2014

ISIN

US00766T1007

Agenda

934078660 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

COMMON STOCK ISSUANCE - TO APPROVE THE ISSUANCE OF SHARES OF AECOM COMMON STOCK IN CONNECTION WITH THE MERGER OF URS WITH AECOM'S WHOLLY OWNED SUBSIDIARY, ACM MOUNTAIN I, LLC, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 11, 2014, BY AND AMONG AECOM, ACM MOUNTAIN I, LLC, ACM MOUNTAIN II, LLC AND URS.

Management

For

For

2.

ADJOURNMENT OF SPECIAL MEETING - TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF PROPOSAL NO. 1.

Management

For

For

KENNAMETAL INC.

Security

489170100

Meeting Type

Annual

Ticker Symbol

KMT

Meeting Date

28-Oct-2014

ISIN

US4891701009

Agenda

934076591 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I

DIRECTOR

Management

1

PHILIP A. DUR

For

For

2

TIMOTHY R. MCLEVISH

For

For

3

STEVEN H. WUNNING

For

For

II

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

III

NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

IV

APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS AND TO ELIMINATE CUMULATIVE VOTING.

Management

For

For

CREE, INC.

Security

225447101

Meeting Type

Annual

Ticker Symbol

CREE

Meeting Date

28-Oct-2014

ISIN

US2254471012

Agenda

934074802 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES M. SWOBODA

For

For

2

CLYDE R. HOSEIN

For

For

3

ROBERT A. INGRAM

For

For

4

FRANCO PLASTINA

For

For

5

JOHN B. REPLOGLE

For

For

6

ALAN J. RUUD

For

For

7

ROBERT L. TILLMAN

For

For

8

THOMAS H. WERNER

For

For

9

ANNE C. WHITAKER

For

For

2.

APPROVAL OF AMENDMENT TO THE 2013 LONG-TERM INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2015.

Management

For

For

4.

ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

TW TELECOM INC.

Security

87311L104

Meeting Type

Special

Ticker Symbol

TWTC

Meeting Date

28-Oct-2014

ISIN

US87311L1044

Agenda

934082431 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 6/15/14, AS AMENDED FROM TIME TO TIME, BY AND AMONG TW TELECOM INC. ("TW TELECOM"), LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), SATURN MERGER SUB 1, LLC ("SATURN MERGER SUB 1") & SATURN MERGER SUB 2, LLC, PURSUANT TO WHICH SATURN MERGER SUB 1, A WHOLLY .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

For

02

PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TW TELECOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.

Management

For

For

03

PROPOSAL TO APPROVE THE CONTINUATION, ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).

Management

For

For

BRINKER INTERNATIONAL, INC.

Security

109641100

Meeting Type

Annual

Ticker Symbol

EAT

Meeting Date

30-Oct-2014

ISIN

US1096411004

Agenda

934075765 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOSEPH M. DEPINTO

Management

For

For

1.2

ELECTION OF DIRECTOR: HARRIET EDELMAN

Management

For

For

1.3

ELECTION OF DIRECTOR: MICHAEL A. GEORGE

Management

For

For

1.4

ELECTION OF DIRECTOR: WILLIAM T. GILES

Management

For

For

1.5

ELECTION OF DIRECTOR: GERARDO I. LOPEZ

Management

For

For

1.6

ELECTION OF DIRECTOR: JON L. LUTHER

Management

For

For

1.7

ELECTION OF DIRECTOR: GEORGE R. MRKONIC

Management

For

For

1.8

ELECTION OF DIRECTOR: ROSENDO G. PARRA

Management

For

For

1.9

ELECTION OF DIRECTOR: WYMAN T. ROBERTS

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL 2015 YEAR.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

TECHNE CORPORATION

Security

878377100

Meeting Type

Annual

Ticker Symbol

TECH

Meeting Date

30-Oct-2014

ISIN

US8783771004

Agenda

934077288 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO SET THE NUMBER OF DIRECTORS AT TEN.

Management

For

For

2A.

ELECTION OF DIRECTOR: CHARLES R. KUMMETH

Management

For

For

2B.

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER

Management

For

For

2C.

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.

Management

For

For

2D.

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL

Management

For

For

2E.

ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D.

Management

For

For

2F.

ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D.

Management

For

For

2G.

ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D.

Management

For

For

2H.

ELECTION OF DIRECTOR: JOHN L. HIGGINS

Management

For

For

2I.

ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D.

Management

For

For

2J.

ELECTION OF DIRECTOR: HAROLD J. WIENS

Management

For

For

3.

A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

5.

APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

6.

AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO- TECHNE CORPORATION.

Management

For

For

INTERNATIONAL RECTIFIER CORPORATION

Security

460254105

Meeting Type

Special

Ticker Symbol

IRF

Meeting Date

04-Nov-2014

ISIN

US4602541058

Agenda

934084586 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 20, 2014 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG INTERNATIONAL RECTIFIER CORPORATION, INFINEON TECHNOLOGIES AG, OR INFINEON, AND SURF MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF INFINEON, AS IT MAY BE AMENDED FROM TIME TO TIME (A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT).

Management

For

For

2.

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTERNATIONAL RECTIFIER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

3.

PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

AVNET,INC.

Security

053807103

Meeting Type

Annual

Ticker Symbol

AVT

Meeting Date

06-Nov-2014

ISIN

US0538071038

Agenda

934078507 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM J. AMELIO

Management

For

For

1B.

ELECTION OF DIRECTOR: J. VERONICA BIGGINS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY

Management

For

For

1D.

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD HAMADA

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES A. LAWRENCE

Management

For

For

1G.

ELECTION OF DIRECTOR: AVID MODJTABAI

Management

For

For

1H.

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015.

Management

For

For

DEVRY EDUCATION GROUP INC.

Security

251893103

Meeting Type

Annual

Ticker Symbol

DV

Meeting Date

06-Nov-2014

ISIN

US2518931033

Agenda

934085970 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER B. BEGLEY

For

For

2

DAVID S. BROWN

For

For

3

FERNANDO RUIZ

For

For

4

LISA W. WARDELL

For

For

2.

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

MEREDITH CORPORATION

Security

589433101

Meeting Type

Annual

Ticker Symbol

MDP

Meeting Date

12-Nov-2014

ISIN

US5894331017

Agenda

934082227 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILIP C. MARINEAU#

For

For

2

ELIZABETH E. TALLETT#

For

For

3

DONALD A. BAER#

For

For

4

DONALD C. BERG$

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT

Management

Against

Against

3.

TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015

Management

For

For

JACK HENRY & ASSOCIATES, INC.

Security

426281101

Meeting Type

Annual

Ticker Symbol

JKHY

Meeting Date

13-Nov-2014

ISIN

US4262811015

Agenda

934084372 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. FLANIGAN

For

For

2

M. SHEPARD

For

For

3

J. PRIM

For

For

4

T. WILSON

For

For

5

J. FIEGEL

For

For

6

T. WIMSETT

For

For

7

L. KELLY

For

For

2.

TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Security

11133T103

Meeting Type

Annual

Ticker Symbol

BR

Meeting Date

13-Nov-2014

ISIN

US11133T1034

Agenda

934082380 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LESLIE A. BRUN

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD J. DALY

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT N. DUELKS

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD J. HAVILAND

Management

For

For

1E.

ELECTION OF DIRECTOR: STUART R. LEVINE

Management

For

For

1F.

ELECTION OF DIRECTOR: MAURA A. MARKUS

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS J. PERNA

Management

For

For

1H.

ELECTION OF DIRECTOR: ALAN J. WEBER

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE)

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015

Management

For

For

SOLERA HOLDINGS, INC.

Security

83421A104

Meeting Type

Annual

Ticker Symbol

SLH

Meeting Date

13-Nov-2014

ISIN

US83421A1043

Agenda

934085336 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TONY AQUILA

For

For

2

PATRICK D. CAMPBELL

For

For

3

THOMAS A. DATTILO

For

For

4

ARTHUR F. KINGSBURY

For

For

5

DR. KURT J. LAUK

For

For

6

MICHAEL E. LEHMAN

For

For

7

THOMAS C. WAJNERT

For

For

8

STUART J. YARBROUGH

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3.

APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

TOWERS WATSON & CO

Security

891894107

Meeting Type

Annual

Ticker Symbol

TW

Meeting Date

13-Nov-2014

ISIN

US8918941076

Agenda

934081655 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: VICTOR F. GANZI

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN J. HALEY

Management

For

For

1C.

ELECTION OF DIRECTOR: LESLIE S. HEISZ

Management

For

For

1D.

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL

Management

For

For

1E.

ELECTION OF DIRECTOR: LINDA D. RABBITT

Management

For

For

1F.

ELECTION OF DIRECTOR: GILBERT T. RAY

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL THOMAS

Management

For

For

1H.

ELECTION OF DIRECTOR: WILHELM ZELLER

Management

For

For

2.

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3.

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

Management

For

For

ROYAL GOLD, INC.

Security

780287108

Meeting Type

Annual

Ticker Symbol

RGLD

Meeting Date

14-Nov-2014

ISIN

US7802871084

Agenda

934082188 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: M. CRAIG HAASE

Management

For

For

1B.

ELECTION OF DIRECTOR: KEVIN MCARTHUR

Management

For

For

1C.

ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

Against

Against

3.

PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

ALBEMARLE CORPORATION

Security

012653101

Meeting Type

Special

Ticker Symbol

ALB

Meeting Date

14-Nov-2014

ISIN

US0126531013

Agenda

934083825 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC.

Management

For

For

2.

PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

Management

For

For

LANCASTER COLONY CORPORATION

Security

513847103

Meeting Type

Annual

Ticker Symbol

LANC

Meeting Date

17-Nov-2014

ISIN

US5138471033

Agenda

934084776 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT L. FOX

For

For

2

JOHN B. GERLACH, JR.

For

For

3

ROBERT P. OSTRYNIEC

For

For

2.

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

Management

For

For

3.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015

Management

For

For

LAMAR ADVERTISING COMPANY

Security

512815101

Meeting Type

Special

Ticker Symbol

LAMR

Meeting Date

17-Nov-2014

ISIN

US5128151017

Agenda

934089853 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

PROPOSAL TO PERMIT LAMAR ADVERTISING COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

Management

For

For

BALLY TECHNOLOGIES, INC.

Security

05874B107

Meeting Type

Special

Ticker Symbol

BYI

Meeting Date

18-Nov-2014

ISIN

US05874B1070

Agenda

934090983 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE APPROVAL OF THE MERGER AGREEMENT, THEREBY APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER.

Management

For

For

2.

THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO BALLY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.

Management

For

For

3.

THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BALLY BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

Management

For

For

RESMED INC.

Security

761152107

Meeting Type

Annual

Ticker Symbol

RMD

Meeting Date

19-Nov-2014

ISIN

US7611521078

Agenda

934082746 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL FARRELL

Management

For

For

1B.

ELECTION OF DIRECTOR: CHRIS ROBERTS

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK WAREHAM

Management

For

For

2.

RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3.

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

Management

For

For

GLOBAL PAYMENTS INC.

Security

37940X102

Meeting Type

Annual

Ticker Symbol

GPN

Meeting Date

19-Nov-2014

ISIN

US37940X1028

Agenda

934081340 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY S. SLOAN#

For

For

2

JOHN G. BRUNO*

For

For

3

MICHAEL W. TRAPP*

For

For

4

GERALD W. WILKINS*

For

For

2.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014.

Management

Against

Against

3.

RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

CONCUR TECHNOLOGIES, INC.

Security

206708109

Meeting Type

Special

Ticker Symbol

CNQR

Meeting Date

19-Nov-2014

ISIN

US2067081099

Agenda

934088180 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE MERGER AGREEMENT

Management

For

For

2.

APPROVAL, BY NON-BINDING VOTE, OF GOLDEN PARACHUTE COMPENSATION

Management

For

For

3.

APPROVAL OF ADJOURNMENT PROPOSAL

Management

For

For

THE HAIN CELESTIAL GROUP, INC.

Security

405217100

Meeting Type

Annual

Ticker Symbol

HAIN

Meeting Date

20-Nov-2014

ISIN

US4052171000

Agenda

934085348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

IRWIN D. SIMON

For

For

2

RICHARD C. BERKE

For

For

3

JACK FUTTERMAN

For

For

4

ANDREW R. HEYER

For

For

5

ROGER MELTZER

For

For

6

SCOTT M. O'NEIL

For

For

7

ADRIANNE SHAPIRA

For

For

8

LAWRENCE S. ZILAVY

For

For

2.

TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC.

Management

For

For

3.

TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HAIN CELESTIAL GROUP, INC.

Management

For

For

4.

TO APPROVE THE 2015-2019 EXECUTIVE INCENTIVE PLAN.

Management

Against

Against

5.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2014, AS SET FORTH IN THE PROXY STATEMENT.

Management

Against

Against

6.

TO APPROVE THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN.

Management

For

For

7.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

DRESSER-RAND GROUP INC.

Security

261608103

Meeting Type

Special

Ticker Symbol

DRC

Meeting Date

20-Nov-2014

ISIN

US2616081038

Agenda

934092470 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG DRESSER-RAND GROUP INC., SIEMENS ENERGY, INC. AND DYNAMO ACQUISITION CORPORATION.

Management

For

For

2.

TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF DRESSER-RAND GROUP INC., IF NECESSARY.

Management

For

For

3.

TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY DRESSER- RAND GROUP INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

Management

For

For

DONALDSON COMPANY, INC.

Security

257651109

Meeting Type

Annual

Ticker Symbol

DCI

Meeting Date

21-Nov-2014

ISIN

US2576511099

Agenda

934082621 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TOD E. CARPENTER

For

For

2

JEFFREY NODDLE

For

For

3

AJITA G. RAJENDRA

For

For

2

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

COPART, INC.

Security

217204106

Meeting Type

Annual

Ticker Symbol

CPRT

Meeting Date

03-Dec-2014

ISIN

US2172041061

Agenda

934089702 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

WILLIS J. JOHNSON

For

For

2

A. JAYSON ADAIR

For

For

3

MATT BLUNT

For

For

4

STEVEN D. COHAN

For

For

5

DANIEL J. ENGLANDER

For

For

6

JAMES E. MEEKS

For

For

7

VINCENT W. MITZ

For

For

8

THOMAS N. TRYFOROS

For

For

2.

TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

3.

ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON PAY VOTE).

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

TIBCO SOFTWARE INC.

Security

88632Q103

Meeting Type

Special

Ticker Symbol

TIBX

Meeting Date

03-Dec-2014

ISIN

US88632Q1031

Agenda

934094614 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2014, BY AND AMONG BALBOA INTERMEDIATE HOLDINGS, LLC, BALBOA MERGER SUB, INC. AND TIBCO SOFTWARE INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

3.

TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TIBCO SOFTWARE INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

JDS UNIPHASE CORPORATION

Security

46612J507

Meeting Type

Annual

Ticker Symbol

JDSU

Meeting Date

05-Dec-2014

ISIN

US46612J5074

Agenda

934089156 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: KEITH BARNES

Management

For

For

1.2

ELECTION OF DIRECTOR: TIMOTHY CAMPOS

Management

For

For

1.3

ELECTION OF DIRECTOR: PENELOPE A. HERSCHER

Management

For

For

1.4

ELECTION OF DIRECTOR: MASOOD JABBAR

Management

For

For

1.5

ELECTION OF DIRECTOR: MARTIN A. KAPLAN

Management

For

For

1.6

ELECTION OF DIRECTOR: THOMAS WAECHTER

Management

For

For

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2015.

Management

For

For

3

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4

TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.

Management

For

For

COMPUWARE CORPORATION

Security

205638109

Meeting Type

Special

Ticker Symbol

CPWR

Meeting Date

08-Dec-2014

ISIN

US2056381096

Agenda

934096985 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG COMPUWARE CORPORATION, PROJECT COPPER HOLDINGS, LLC AND PROJECT COPPER MERGER CORP., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

3.

TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

THOR INDUSTRIES, INC.

Security

885160101

Meeting Type

Annual

Ticker Symbol

THO

Meeting Date

09-Dec-2014

ISIN

US8851601018

Agenda

934095313 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. ALLEN KOSOWSKY

For

For

2

JAN H. SUWINSKI

For

For

3

WILSON JONES

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

SAY ON PAY - PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (ADVISORY VOTE).

Management

For

For

CONVERSANT, INC

Security

21249J105

Meeting Type

Special

Ticker Symbol

CNVR

Meeting Date

09-Dec-2014

ISIN

US21249J1051

Agenda

934097494 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 11, 2014, BY AND AMONG ALLIANCE DATA SYSTEMS CORPORATION, CONVERSANT, INC. AND AMBER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA SYSTEMS CORPORATION.

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONVERSANT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

Management

For

For

3.

TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CONVERSANT, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS.

Management

For

For

ASCENA RETAIL GROUP, INC.

Security

04351G101

Meeting Type

Annual

Ticker Symbol

ASNA

Meeting Date

11-Dec-2014

ISIN

US04351G1013

Agenda

934094741 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID JAFFE

For

For

2

KLAUS EPPLER

For

For

3

KATE BUGGELN

For

For

2.

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2014.

Management

For

For

3.

PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2015.

Management

For

For

FACTSET RESEARCH SYSTEMS INC.

Security

303075105

Meeting Type

Annual

Ticker Symbol

FDS

Meeting Date

16-Dec-2014

ISIN

US3030751057

Agenda

934090527 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROBIN A. ABRAMS

Management

For

For

1.2

ELECTION OF DIRECTOR: MICHAEL F. DICHRISTINA

Management

For

For

1.3

ELECTION OF DIRECTOR: WALTER F. SIEBECKER

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FACTSET RESEARCH SYSTEMS INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

UNITED NATURAL FOODS, INC.

Security

911163103

Meeting Type

Annual

Ticker Symbol

UNFI

Meeting Date

17-Dec-2014

ISIN

US9111631035

Agenda

934093218 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANN TORRE BATES

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL S. FUNK

Management

For

For

1C.

ELECTION OF DIRECTOR: GAIL A. GRAHAM

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES P. HEFFERNAN

Management

For

For

1E.

ELECTION OF DIRECTOR: STEVEN L. SPINNER

Management

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 1, 2015.

Management

For

For

3.

ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.

Management

For

For

5.

APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.

Management

For

For

6.

STOCKHOLDER PROPOSAL ON POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL.

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY EQUITY RATIOS AND A CAP ON EXECUTIVE COMPENSATION.

Shareholder

Against

For

ACUITY BRANDS, INC.

Security

00508Y102

Meeting Type

Annual

Ticker Symbol

AYI

Meeting Date

07-Jan-2015

ISIN

US00508Y1029

Agenda

934103348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

W. PATRICK BATTLE*

For

For

2

PETER C. BROWNING#

For

For

3

JAMES H. HANCE, JR.$

For

For

4

RAY M. ROBINSON#

For

For

5

NORMAN H. WESLEY#

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

COMMERCIAL METALS COMPANY

Security

201723103

Meeting Type

Annual

Ticker Symbol

CMC

Meeting Date

14-Jan-2015

ISIN

US2017231034

Agenda

934107411 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH ALVARADO

For

For

2

ANTHONY A. MASSARO

For

For

3

JOSEPH WINKLER

For

For

2.

VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

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

Management

For

For

4.

STOCKHOLDER PROPOSAL ON SUSTAINABILITY REPORTING.

Shareholder

For

Against

MSC INDUSTRIAL DIRECT CO., INC.

Security

553530106

Meeting Type

Annual

Ticker Symbol

MSM

Meeting Date

15-Jan-2015

ISIN

US5535301064

Agenda

934108057 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MITCHELL JACOBSON

For

For

2

DAVID SANDLER

For

For

3

ERIK GERSHWIND

For

For

4

JONATHAN BYRNES

For

For

5

ROGER FRADIN

For

For

6

LOUISE GOESER

For

For

7

DENIS KELLY

For

For

8

PHILIP PELLER

For

For

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4

TO APPROVE THE MSC INDUSTRIAL DIRECT CO., INC. 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

5

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN.

Management

For

For

WASHINGTON FEDERAL, INC.

Security

938824109

Meeting Type

Annual

Ticker Symbol

WAFD

Meeting Date

21-Jan-2015

ISIN

US9388241096

Agenda

934109213 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROY M. WHITEHEAD

For

For

2

MARK N. TABBUTT

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Management

For

For

WOODWARD, INC.

Security

980745103

Meeting Type

Annual

Ticker Symbol

WWD

Meeting Date

21-Jan-2015

ISIN

US9807451037

Agenda

934109794 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: THOMAS A. GENDRON

Management

For

For

1.2

ELECTION OF DIRECTOR: JOHN A. HALBROOK

Management

For

For

1.3

ELECTION OF DIRECTOR: RONALD M. SEGA

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

3.

PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

JABIL CIRCUIT, INC.

Security

466313103

Meeting Type

Annual

Ticker Symbol

JBL

Meeting Date

22-Jan-2015

ISIN

US4663131039

Agenda

934108324 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MARTHA F. BROOKS

For

For

2

MEL S. LAVITT

For

For

3

TIMOTHY L. MAIN

For

For

4

MARK T. MONDELLO

For

For

5

LAWRENCE J. MURPHY

For

For

6

FRANK A. NEWMAN

For

For

7

STEVEN A. RAYMUND

For

For

8

THOMAS A. SANSONE

For

For

9

DAVID M. STOUT

For

For

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015.

Management

For

For

3

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

Management

For

For

ENERGIZER HOLDINGS, INC.

Security

29266R108

Meeting Type

Annual

Ticker Symbol

ENR

Meeting Date

26-Jan-2015

ISIN

US29266R1086

Agenda

934109530 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: BILL G. ARMSTRONG

Management

For

For

1.2

ELECTION OF DIRECTOR: J. PATRICK MULCAHY

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL - PALM OIL SOURCING

Shareholder

Against

For

ALLIANT TECHSYSTEMS INC.

Security

018804104

Meeting Type

Special

Ticker Symbol

ATK

Meeting Date

27-Jan-2015

ISIN

US0188041042

Agenda

934112892 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE OF ATK COMMON STOCK TO ORBITAL STOCKHOLDERS IN CONNECTION WITH THE MERGER PURSUANT TO THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.) AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

TO ADJOURN THE ATK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

Management

For

For

UGI CORPORATION

Security

902681105

Meeting Type

Annual

Ticker Symbol

UGI

Meeting Date

29-Jan-2015

ISIN

US9026811052

Agenda

934110747 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R.W. GOCHNAUER

Management

For

For

1B.

ELECTION OF DIRECTOR: L.R. GREENBERG

Management

For

For

1C.

ELECTION OF DIRECTOR: F.S. HERMANCE

Management

For

For

1D.

ELECTION OF DIRECTOR: E.E. JONES

Management

For

For

1E.

ELECTION OF DIRECTOR: A. POL

Management

For

For

1F.

ELECTION OF DIRECTOR: M.S. PUCCIO

Management

For

For

1G.

ELECTION OF DIRECTOR: M.O. SCHLANGER

Management

For

For

1H.

ELECTION OF DIRECTOR: R.B. VINCENT

Management

For

For

1I.

ELECTION OF DIRECTOR: J.L. WALSH

Management

For

For

2.

PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

ASHLAND INC.

Security

044209104

Meeting Type

Annual

Ticker Symbol

ASH

Meeting Date

29-Jan-2015

ISIN

US0442091049

Agenda

934110723 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROGER W. HALE

Management

For

For

1B.

ELECTION OF DIRECTOR: VADA O. MANAGER

Management

For

For

1C.

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015.

Management

For

For

3.

A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.

Management

For

For

4.

APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE PLAN.

Management

For

For

THE SCOTTS MIRACLE-GRO CO.

Security

810186106

Meeting Type

Annual

Ticker Symbol

SMG

Meeting Date

29-Jan-2015

ISIN

US8101861065

Agenda

934111220 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHELLE A. JOHNSON

For

For

2

THOMAS N. KELLY JR.

For

For

3

JOHN R. VINES

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

POST HOLDINGS, INC.

Security

737446104

Meeting Type

Annual

Ticker Symbol

POST

Meeting Date

29-Jan-2015

ISIN

US7374461041

Agenda

934108665 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

WILLIAM P. STIRITZ

For

For

2

JAY W. BROWN

For

For

3

EDWIN H. CALLISON

For

For

2

APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK.

Management

For

For

3

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

4

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

ROCK-TENN COMPANY

Security

772739207

Meeting Type

Annual

Ticker Symbol

RKT

Meeting Date

30-Jan-2015

ISIN

US7727392075

Agenda

934110800 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TIMOTHY J. BERNLOHR

For

For

2

JENNY A. HOURIHAN

For

For

3

BETTINA M. WHYTE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

OSHKOSH CORPORATION

Security

688239201

Meeting Type

Annual

Ticker Symbol

OSK

Meeting Date

03-Feb-2015

ISIN

US6882392011

Agenda

934110177 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD M. DONNELLY

For

For

2

PETER B. HAMILTON

For

For

3

KATHLEEN J. HEMPEL

For

For

4

LESLIE F. KENNE

For

For

5

STEPHEN D. NEWLIN

For

For

6

CRAIG P. OMTVEDT

For

For

7

DUNCAN J. PALMER

For

For

8

JOHN S. SHIELY

For

For

9

RICHARD G. SIM

For

For

10

CHARLES L. SZEWS

For

For

11

WILLIAM S. WALLACE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

3.

APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

ATMOS ENERGY CORPORATION

Security

049560105

Meeting Type

Annual

Ticker Symbol

ATO

Meeting Date

04-Feb-2015

ISIN

US0495601058

Agenda

934111939 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT W. BEST

Management

For

For

1B.

ELECTION OF DIRECTOR: KIM R. COCKLIN

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD W. DOUGLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD K. GORDON

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT C. GRABLE

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS C. MEREDITH

Management

For

For

1H.

ELECTION OF DIRECTOR: NANCY K. QUINN

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD A. SAMPSON

Management

For

For

1J.

ELECTION OF DIRECTOR: STEPHEN R. SPRINGER

Management

For

For

1K.

ELECTION OF DIRECTOR: RICHARD WARE II

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").

Management

For

For

INTERNATIONAL GAME TECHNOLOGY

Security

459902102

Meeting Type

Special

Ticker Symbol

IGT

Meeting Date

10-Feb-2015

ISIN

US4599021023

Agenda

934116965 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS AMENDED, BY AND AMONG INTERNATIONAL GAME TECHNOLOGY, A NEVADA CORPORATION, GTECH S.P.A., GTECH CORPORATION (SOLELY WITH RESPECT TO SECTION 5.02(A) AND ARTICLE VIII), GEORGIA WORLDWIDE PLC AND GEORGIA WORLDWIDE CORPORATION (AS AMENDED, THE "MERGER AGREEMENT").

Management

For

For

2.

TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL.

Management

For

For

3.

A NON-BINDING ADVISORY VOTE TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

THE VALSPAR CORPORATION

Security

920355104

Meeting Type

Annual

Ticker Symbol

VAL

Meeting Date

18-Feb-2015

ISIN

US9203551042

Agenda

934118185 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JACK J. ALLEN

For

For

2

JOHN S. BODE

For

For

3

JEFFREY H. CURLER

For

For

4

SHANE D. FLEMING

For

For

2.

TO CAST AN ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE).

Management

For

For

3.

TO APPROVE THE VALSPAR CORPORATION 2015 OMNIBUS EQUITY PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

Management

For

For

ATWOOD OCEANICS, INC.

Security

050095108

Meeting Type

Annual

Ticker Symbol

ATW

Meeting Date

18-Feb-2015

ISIN

US0500951084

Agenda

934117551 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DEBORAH A. BECK

For

For

2

GEORGE S. DOTSON

For

For

3

JACK E. GOLDEN

For

For

4

HANS HELMERICH

For

For

5

JEFFREY A. MILLER

For

For

6

JAMES R. MONTAGUE

For

For

7

ROBERT J. SALTIEL

For

For

8

PHIL D. WEDEMEYER

For

For

2

TO APPROVE, BY A SHAREHOLDER NON- BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

COVANCE INC.

Security

222816100

Meeting Type

Special

Ticker Symbol

CVD

Meeting Date

18-Feb-2015

ISIN

US2228161004

Agenda

934120128 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2014, AMONG LABORATORY CORPORATION OF AMERICA HOLDINGS ("LABCORP"), NEON MERGER SUB INC., A SUBSIDIARY OF LABCORP, AND COVANCE INC. (THE "AGREEMENT AND PLAN OF MERGER").

Management

For

For

2.

TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO COVANCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

RAYMOND JAMES FINANCIAL, INC.

Security

754730109

Meeting Type

Annual

Ticker Symbol

RJF

Meeting Date

19-Feb-2015

ISIN

US7547301090

Agenda

934119074 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHELLEY G. BROADER

Management

For

For

1B.

ELECTION OF DIRECTOR: JEFFREY N. EDWARDS

Management

For

For

1C.

ELECTION OF DIRECTOR: BENJAMIN C. ESTY

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANCIS S. GODBOLD

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS A. JAMES

Management

For

For

1F.

ELECTION OF DIRECTOR: GORDON L. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL C. REILLY

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT P. SALTZMAN

Management

For

For

1I.

ELECTION OF DIRECTOR: HARDWICK SIMMONS

Management

For

For

1J.

ELECTION OF DIRECTOR: SUSAN N. STORY

Management

For

For

2.

ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION.

Management

For

For

3.

ADVISORY VOTE TO RATIFY THE DIRECTOR QUALIFICATION BY-LAW AMENDMENT.

Management

Against

Against

4.

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

Management

For

For

FAIR ISAAC CORPORATION

Security

303250104

Meeting Type

Annual

Ticker Symbol

FICO

Meeting Date

24-Feb-2015

ISIN

US3032501047

Agenda

934118200 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A. GEORGE BATTLE

Management

For

For

1B.

ELECTION OF DIRECTOR: GREG R. GIANFORTE

Management

For

For

1C.

ELECTION OF DIRECTOR: BRADEN R. KELLY

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES D. KIRSNER

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM J. LANSING

Management

For

For

1F.

ELECTION OF DIRECTOR: JOANNA REES

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID A. REY

Management

For

For

1H.

ELECTION OF DIRECTOR: DUANE E. WHITE

Management

For

For

2.

TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

Management

For

For

NORDSON CORPORATION

Security

655663102

Meeting Type

Annual

Ticker Symbol

NDSN

Meeting Date

24-Feb-2015

ISIN

US6556631025

Agenda

934118971 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ARTHUR L. GEORGE, JR.

For

For

2

MICHAEL F. HILTON

For

For

3

FRANK M. JAEHNERT

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

SIRONA DENTAL SYSTEMS, INC.

Security

82966C103

Meeting Type

Annual

Ticker Symbol

SIRO

Meeting Date

25-Feb-2015

ISIN

US82966C1036

Agenda

934122398 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

DAVID K. BEECKEN

For

For

2

ARTHUR D. KOWALOFF

For

For

02

TO RATIFY THE SELECTION OF KPMG AG, WIRTSCHAFTSPRFUNGSGESELLSCHAFT, FRANKFURT, GERMANY ("KPMG") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

03

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

04

TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN OF THE COMPANY.

Management

For

For

CLECO CORPORATION

Security

12561W105

Meeting Type

Special

Ticker Symbol

CNL

Meeting Date

26-Feb-2015

ISIN

US12561W1053

Agenda

934119264 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014 (THE "MERGER AGREEMENT"), AMONG CLECO CORPORATION ("CLECO"), COMO 1 L.P., A DELAWARE LIMITED PARTNERSHIP ("PARENT"), AND COMO 3 INC., A LOUISIANA CORPORATION AND AN INDIRECT, WHOLLY- OWNED SUBSIDIARY OF PARENT ("MERGER .... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLECO IN CONNECTION WITH THE COMPLETION OF THE MERGER.

Management

For

For

3.

TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.

Management

For

For

WGL HOLDINGS, INC.

Security

92924F106

Meeting Type

Annual

Ticker Symbol

WGL

Meeting Date

03-Mar-2015

ISIN

US92924F1066

Agenda

934118628 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL D. BARNES

For

For

2

GEORGE P. CLANCY, JR.

For

For

3

JAMES W. DYKE, JR.

For

For

4

NANCY C. FLOYD

For

For

5

LINDA R. GOODEN

For

For

6

JAMES F. LAFOND

For

For

7

DEBRA L. LEE

For

For

8

TERRY D. MCCALLISTER

For

For

9

DALE S. ROSENTHAL

For

For

2.

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.

Management

Against

Against

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

HOLOGIC, INC.

Security

436440101

Meeting Type

Annual

Ticker Symbol

HOLX

Meeting Date

03-Mar-2015

ISIN

US4364401012

Agenda

934118250 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JONATHAN CHRISTODORO

For

For

2

SALLY W. CRAWFORD

For

For

3

SCOTT T. GARRETT

For

For

4

DAVID R. LAVANCE, JR.

For

For

5

NANCY L. LEAMING

For

For

6

LAWRENCE M. LEVY

For

For

7

STEPHEN P. MACMILLAN

For

For

8

SAMUEL MERKSAMER

For

For

9

CHRISTIANA STAMOULIS

For

For

10

ELAINE S. ULLIAN

For

For

11

WAYNE WILSON

For

For

2.

A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING A SEVERANCE APPROVAL POLICY.

Shareholder

For

Against

5.

SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER INPUT ON POISON PILLS.

Shareholder

For

Against

AECOM

Security

00766T100

Meeting Type

Annual

Ticker Symbol

ACM

Meeting Date

04-Mar-2015

ISIN

US00766T1007

Agenda

934118654 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES H. FORDYCE

For

For

2

LINDA GRIEGO

For

For

3

WILLIAM G. OUCHI

For

For

4

DOUGLAS W. STOTLAR

For

For

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

HILL-ROM HOLDINGS, INC.

Security

431475102

Meeting Type

Annual

Ticker Symbol

HRC

Meeting Date

04-Mar-2015

ISIN

US4314751029

Agenda

934119012 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROLF A. CLASSON

For

For

2

WILLIAM G. DEMPSEY

For

For

3

JAMES R. GIERTZ

For

For

4

CHARLES E. GOLDEN

For

For

5

JOHN J. GREISCH

For

For

6

WILLIAM H. KUCHEMAN

For

For

7

RONALD A. MALONE

For

For

8

EDUARDO R. MENASCE

For

For

9

STACY ENXING SENG

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

PTC INC.

Security

69370C100

Meeting Type

Annual

Ticker Symbol

PTC

Meeting Date

04-Mar-2015

ISIN

US69370C1009

Agenda

934119050 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS BOGAN

For

For

2

JANICE CHAFFIN

For

For

3

DONALD GRIERSON

For

For

4

JAMES HEPPELMANN

For

For

5

PAUL LACY

For

For

6

ROBERT SCHECHTER

For

For

7

RENATO ZAMBONINI

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).

Management

For

For

3.

RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.

Management

For

For

4.

ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

RIVERBED TECHNOLOGY, INC.

Security

768573107

Meeting Type

Special

Ticker Symbol

RVBD

Meeting Date

05-Mar-2015

ISIN

US7685731074

Agenda

934121598 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2014, BY AND AMONG PROJECT HOMESTAKE HOLDINGS, LLC, PROJECT HOMESTAKE MERGER CORP. AND RIVERBED TECHNOLOGY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

3.

TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RIVERBED TECHNOLOGY, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

TOLL BROTHERS, INC.

Security

889478103

Meeting Type

Annual

Ticker Symbol

TOL

Meeting Date

10-Mar-2015

ISIN

US8894781033

Agenda

934124758 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

ROBERT I. TOLL

For

For

2

BRUCE E. TOLL

For

For

3

DOUGLAS C. YEARLEY, JR.

For

For

4

ROBERT S. BLANK

For

For

5

EDWARD G. BOEHNE

For

For

6

RICHARD J. BRAEMER

For

For

7

CHRISTINE N. GARVEY

For

For

8

CARL B. MARBACH

For

For

9

STEPHEN A. NOVICK

For

For

10

PAUL E. SHAPIRO

For

For

02

THE RATIFICATION OF THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

03

THE APPROVAL, IN AN ADVISORY AND NON- BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY).

Management

Against

Against

04

THE APPROVAL OF THE TOLL BROTHERS, INC. SENIOR OFFICER BONUS PLAN.

Management

For

For

ESTERLINE TECHNOLOGIES CORPORATION

Security

297425100

Meeting Type

Annual

Ticker Symbol

ESL

Meeting Date

11-Mar-2015

ISIN

US2974251009

Agenda

934121788 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DELORES M. ETTER

Management

For

For

1B

ELECTION OF DIRECTOR: MARY L. HOWELL

Management

For

For

1C

ELECTION OF DIRECTOR: GARY E. PRUITT

Management

For

For

2

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 31, 2014.

Management

Against

Against

3

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2015.

Management

For

For

CABOT CORPORATION

Security

127055101

Meeting Type

Annual

Ticker Symbol

CBT

Meeting Date

12-Mar-2015

ISIN

US1270551013

Agenda

934123617 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: JOHN K. MCGILLICUDDY

Management

For

For

1.2

ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: JOHN F. O'BRIEN

Management

For

For

1.3

ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: LYDIA W. THOMAS

Management

For

For

1.4

ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2018: MARK S. WRIGHTON

Management

For

For

2.

TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE THE CABOT CORPORATION 2015 DIRECTORS' STOCK COMPENSATION PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

CYPRESS SEMICONDUCTOR CORPORATION

Security

232806109

Meeting Type

Special

Ticker Symbol

CY

Meeting Date

12-Mar-2015

ISIN

US2328061096

Agenda

934125887 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE ISSUANCE OF SHARES OF CYPRESS SEMICONDUCTOR CORPORATION ("CYPRESS") COMMON STOCK IN CONNECTION WITH THE MERGER OF MUSTANG ACQUISITION CORPORATION ("MERGER SUB") WITH AND INTO SPANSION INC. ("SPANSION") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014, BY AND AMONG SPANSION, CYPRESS AND MERGER SUB.

Management

For

For

2.

THE AMENDMENT AND RESTATEMENT OF CYPRESS' 2013 STOCK PLAN.

Management

For

For

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

12-Mar-2015

ISIN

US6361801011

Agenda

934120279 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILIP C. ACKERMAN

For

For

2

STEPHEN E. EWING

For

For

2.

RATIFICATION OF BY-LAW

Management

Against

Against

3.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015

Management

For

For

6.

A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY

Shareholder

Against

For

7.

A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY

Shareholder

For

Against

THE COOPER COMPANIES, INC.

Security

216648402

Meeting Type

Annual

Ticker Symbol

COO

Meeting Date

16-Mar-2015

ISIN

US2166484020

Agenda

934122829 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A. THOMAS BENDER

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN

Management

For

For

1C.

ELECTION OF DIRECTOR: JODY S. LINDELL

Management

For

For

1D.

ELECTION OF DIRECTOR: GARY S. PETERSMEYER

Management

For

For

1E.

ELECTION OF DIRECTOR: STEVEN ROSENBERG

Management

For

For

1F.

ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D.

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT S. WEISS

Management

For

For

1H.

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.

Management

For

For

3.

AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.

Management

For

For

KEYSIGHT TECHNOLOGIES, INC.

Security

49338L103

Meeting Type

Annual

Ticker Symbol

KEYS

Meeting Date

19-Mar-2015

ISIN

US49338L1035

Agenda

934123302 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: RONALD S. NERSESIAN

Management

For

For

1B

ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF

Management

For

For

2

TO RATIFY THE AUDIT AND FINANCE COMMITTEES APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM.

Management

For

For

3

TO APPROVE THE KEYSIGHT 2014 EQUITY PLAN AND PERFORMANCE GOALS UNDER THE 2014 EQUITY PLAN.

Management

For

For

4

TO APPROVE THE PERFORMANCE-BASED COMPENSATION PLAN AND ITS PERFORMANCE GOALS.

Management

For

For

5

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

Management

For

For

6

TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

M.D.C. HOLDINGS, INC.

Security

552676108

Meeting Type

Annual

Ticker Symbol

MDC

Meeting Date

23-Mar-2015

ISIN

US5526761086

Agenda

934123605 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RAYMOND T. BAKER

For

For

2

DAVID E. BLACKFORD

For

For

2.

TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY).

Management

Against

Against

3.

TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

Management

For

For

5.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

CLARCOR INC.

Security

179895107

Meeting Type

Annual

Ticker Symbol

CLC

Meeting Date

24-Mar-2015

ISIN

US1798951075

Agenda

934129239 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES W. BRADFORD, JR.

For

For

2

WESLEY M. CLARK

For

For

3

JAMES L. PACKARD

For

For

2.

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

Management

For

For

3.

VOTE REGARDING THE SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.

Shareholder

Against

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015.

Management

For

For

CIENA CORPORATION

Security

171779309

Meeting Type

Annual

Ticker Symbol

CIEN

Meeting Date

26-Mar-2015

ISIN

US1717793095

Agenda

934124912 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS III DIRECTOR: BRUCE L. CLAFLIN

Management

For

For

1B.

ELECTION OF CLASS III DIRECTOR: PATRICK T. GALLAGHER

Management

For

For

1C.

ELECTION OF CLASS III DIRECTOR: T. MICHAEL NEVENS

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.

Management

For

For

VERIFONE SYSTEMS, INC.

Security

92342Y109

Meeting Type

Annual

Ticker Symbol

PAY

Meeting Date

26-Mar-2015

ISIN

US92342Y1091

Agenda

934125205 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH

Management

For

For

1.2

ELECTION OF DIRECTOR: KAREN AUSTIN

Management

For

For

1.3

ELECTION OF DIRECTOR: PAUL GALANT

Management

For

For

1.4

ELECTION OF DIRECTOR: ALEX W. (PETE) HART

Management

For

For

1.5

ELECTION OF DIRECTOR: ROBERT B. HENSKE

Management

For

For

1.6

ELECTION OF DIRECTOR: WENDA HARRIS MILLARD

Management

For

For

1.7

ELECTION OF DIRECTOR: EITAN RAFF

Management

For

For

1.8

ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ

Management

For

For

1.9

ELECTION OF DIRECTOR: JANE J. THOMPSON

Management

For

For

2.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EXTEND THE TERM OF THE 2006 PLAN BY AN ADDITIONAL TEN YEARS, TO MARCH 25, 2025.

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Against

Against

4.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015.

Management

For

For

OMEGA HEALTHCARE INVESTORS, INC.

Security

681936100

Meeting Type

Special

Ticker Symbol

OHI

Meeting Date

27-Mar-2015

ISIN

US6819361006

Agenda

934132743 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE ISSUANCE OF SHARES OF OMEGA COMMON STOCK TO THE STOCKHOLDERS OF AVIV REIT, INC. ("AVIV") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC. ("OMEGA"), OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2

TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA CAPITAL STOCK FROM 220,000,000 TO 370,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK FROM 200,000,000 TO 350,000,000.

Management

For

For

3

TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE- YEAR TERMS.

Management

For

For

4

TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT (80%) FOR FUTURE AMENDMENTS RELATING TO THE TERMS OF DIRECTORS.

Management

For

For

5

TO ADJOURN THE OMEGA SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE OMEGA COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK.

Management

For

For

KB HOME

Security

48666K109

Meeting Type

Annual

Ticker Symbol

KBH

Meeting Date

02-Apr-2015

ISIN

US48666K1097

Agenda

934126055 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

Management

For

For

1B

ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM

Management

For

For

1C

ELECTION OF DIRECTOR: DR. THOMAS W. GILLIGAN

Management

For

For

1D

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II

Management

For

For

1E

ELECTION OF DIRECTOR: ROBERT L. JOHNSON

Management

For

For

1F

ELECTION OF DIRECTOR: MELISSA LORA

Management

For

For

1G

ELECTION OF DIRECTOR: JEFFREY T. MEZGER

Management

For

For

1H

ELECTION OF DIRECTOR: MICHAEL M. WOOD

Management

For

For

2

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015.

Management

For

For

SYNOPSYS, INC.

Security

871607107

Meeting Type

Annual

Ticker Symbol

SNPS

Meeting Date

02-Apr-2015

ISIN

US8716071076

Agenda

934126598 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

AART J. DE GEUS

For

For

2

CHI-FOON CHAN

For

For

3

ALFRED CASTINO

For

For

4

JANICE D. CHAFFIN

For

For

5

BRUCE R. CHIZEN

For

For

6

DEBORAH A. COLEMAN

For

For

7

C.L. "MAX" NIKIAS

For

For

8

JOHN SCHWARZ

For

For

9

ROY VALLEE

For

For

10

STEVEN C. WALSKE

For

For

2.

TO APPROVE OUR 2006 EMPLOYEE EQUITY INCENTIVE PLAN, AS AMENDED, IN ORDER TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 3,800,000 SHARES.

Management

Against

Against

3.

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

Management

For

For

4.

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.

Management

For

For

IDEX CORPORATION

Security

45167R104

Meeting Type

Annual

Ticker Symbol

IEX

Meeting Date

08-Apr-2015

ISIN

US45167R1041

Agenda

934134610 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM M. COOK

For

For

2

CYNTHIA J. WARNER

For

For

2.

TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE SECOND AMENDED AND RESTATED IDEX CORPORATION INCENTIVE AWARD PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

A.O. SMITH CORPORATION

Security

831865209

Meeting Type

Annual

Ticker Symbol

AOS

Meeting Date

14-Apr-2015

ISIN

US8318652091

Agenda

934130725 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GLOSTER B. CURRENT, JR.

For

For

2

WILLIAM P. GREUBEL

For

For

3

IDELLE K. WOLF

For

For

4

GENE C. WULF

For

For

2.

PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

Management

For

For

ADVENT SOFTWARE, INC.

Security

007974108

Meeting Type

Special

Ticker Symbol

ADVS

Meeting Date

14-Apr-2015

ISIN

US0079741080

Agenda

934135434 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2015, BY AND AMONG SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR ACQUISITION COMPANY, INC. AND ADVENT SOFTWARE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2

TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

3

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

UMPQUA HOLDINGS CORPORATION

Security

904214103

Meeting Type

Annual

Ticker Symbol

UMPQ

Meeting Date

15-Apr-2015

ISIN

US9042141039

Agenda

934132464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ELLEN R.M. BOYER

Management

For

For

1B.

ELECTION OF DIRECTOR: RAYMOND P. DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT C. DONEGAN

Management

For

For

1D.

ELECTION OF DIRECTOR: C. WEBB EDWARDS

Management

For

For

1E.

ELECTION OF DIRECTOR: PEGGY Y. FOWLER

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN M. GAMBEE

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES S. GREENE

Management

For

For

1H.

ELECTION OF DIRECTOR: LUIS F. MACHUCA

Management

For

For

1I.

ELECTION OF DIRECTOR: MARIA M. POPE

Management

For

For

1J.

ELECTION OF DIRECTOR: SUSAN F. STEVENS

Management

For

For

1K.

ELECTION OF DIRECTOR: HILLIARD C. TERRY, III

Management

For

For

1L.

ELECTION OF DIRECTOR: BRYAN L. TIMM

Management

For

For

2.

TO RATIFY THE AUDIT AND COMPLIANCE COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

TO CONSIDER AND APPROVE THE ADVISORY (NON-BINDING) PROPOSAL REGARDING COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

Against

Against

VALLEY NATIONAL BANCORP

Security

919794107

Meeting Type

Annual

Ticker Symbol

VLY

Meeting Date

15-Apr-2015

ISIN

US9197941076

Agenda

934140118 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANDREW B. ABRAMSON

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER J. BAUM

Management

For

For

1C.

ELECTION OF DIRECTOR: PAMELA R. BRONANDER

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER CROCITTO

Management

For

For

1E.

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: ALAN D. ESKOW

Management

For

For

1G.

ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE

Management

For

For

1H.

ELECTION OF DIRECTOR: GRAHAM O. JONES

Management

For

For

1I.

ELECTION OF DIRECTOR: GERALD KORDE

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL L. LARUSSO

Management

For

For

1K.

ELECTION OF DIRECTOR: MARC J. LENNER

Management

For

For

1L.

ELECTION OF DIRECTOR: GERALD H. LIPKIN

Management

For

For

1M.

ELECTION OF DIRECTOR: BARNETT RUKIN

Management

For

For

1N.

ELECTION OF DIRECTOR: SURESH L. SANI

Management

For

For

1O.

ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI

Management

For

For

1P.

ELECTION OF DIRECTOR: JEFFREY S. WILKS

Management

For

For

2.

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

COMMERCE BANCSHARES, INC.

Security

200525103

Meeting Type

Annual

Ticker Symbol

CBSH

Meeting Date

15-Apr-2015

ISIN

US2005251036

Agenda

934134747 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TERRY D. BASSHAM

For

For

2

JONATHAN M. KEMPER

For

For

3

TERRY O. MEEK

For

For

4

KIMBERLY G. WALKER

For

For

2.

RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS.

Shareholder

For

Against

FIRSTMERIT CORPORATION

Security

337915102

Meeting Type

Annual

Ticker Symbol

FMER

Meeting Date

15-Apr-2015

ISIN

US3379151026

Agenda

934130662 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LIZABETH A. ARDISANA

For

For

2

STEVEN H. BAER

For

For

3

KAREN S. BELDEN

For

For

4

R. CARY BLAIR

For

For

5

JOHN C. BLICKLE

For

For

6

ROBERT W. BRIGGS

For

For

7

RICHARD COLELLA

For

For

8

ROBERT S. CUBBIN

For

For

9

GINA D. FRANCE

For

For

10

PAUL G. GREIG

For

For

11

TERRY L. HAINES

For

For

12

J.M. HOCHSCHWENDER

For

For

13

CLIFFORD J. ISROFF

For

For

14

PHILIP A. LLOYD II

For

For

15

RUSS M. STROBEL

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRSTMERIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE A PROPOSAL TO AMEND ARTICLE III, SECTION 2, OF FIRSTMERIT'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED, TO IMPLEMENT PROXY ACCESS.

Management

For

For

5.

TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

WADDELL & REED FINANCIAL, INC.

Security

930059100

Meeting Type

Annual

Ticker Symbol

WDR

Meeting Date

15-Apr-2015

ISIN

US9300591008

Agenda

934134646 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS C. GODLASKY

For

For

2

DENNIS E. LOGUE

For

For

3

MICHAEL F. MORRISSEY

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

For

For

SONOCO PRODUCTS COMPANY

Security

835495102

Meeting Type

Annual

Ticker Symbol

SON

Meeting Date

15-Apr-2015

ISIN

US8354951027

Agenda

934141247 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

P.L. DAVIES

For

For

2

H.E. DELOACH, JR

For

For

3

E.H. LAWTON, III

For

For

4

J.E. LINVILLE

For

For

5

S. NAGARAJAN

For

For

6

R.G. KYLE

For

For

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

4

(SHAREHOLDER PROPOSAL) ELECT EACH DIRECTOR ANNUALLY.

Shareholder

For

Against

CYTEC INDUSTRIES INC.

Security

232820100

Meeting Type

Annual

Ticker Symbol

CYT

Meeting Date

16-Apr-2015

ISIN

US2328201007

Agenda

934130698 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID P. HESS

Management

For

For

1B.

ELECTION OF DIRECTOR: BARRY C. JOHNSON

Management

For

For

1C.

ELECTION OF DIRECTOR: CAROL P. LOWE

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS W. RABAUT

Management

For

For

2.

RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015.

Management

For

For

3.

APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

VCA INC.

Security

918194101

Meeting Type

Annual

Ticker Symbol

WOOF

Meeting Date

16-Apr-2015

ISIN

US9181941017

Agenda

934133973 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN M. BAUMER

For

For

2

FRANK REDDICK

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

VOTE TO APPROVE THE VCA INC. 2015 ANNUAL CASH INCENTIVE PLAN.

Management

For

For

4.

VOTE TO APPROVE THE VCA INC. 2015 EQUITY INCENTIVE PLAN.

Management

For

For

5.

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

Management

For

For

6.

VOTE ON STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

COGNEX CORPORATION

Security

192422103

Meeting Type

Annual

Ticker Symbol

CGNX

Meeting Date

17-Apr-2015

ISIN

US1924221039

Agenda

934133822 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT J. SHILLMAN

For

For

2

JEFFREY B. MILLER

For

For

3

REUBEN WASSERMAN

For

For

2.

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

TO APPROVE THE COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY").

Management

For

For

4.

TO APPROVE THE COGNEX CORPORATION 2007 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

Against

Against

5.

TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

PROSPERITY BANCSHARES, INC.

Security

743606105

Meeting Type

Annual

Ticker Symbol

PB

Meeting Date

21-Apr-2015

ISIN

US7436061052

Agenda

934148227 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES A. BOULIGNY

For

For

2

W.R. COLLIER

For

For

3

ROBERT STEELHAMMER

For

For

4

H.E. TIMANUS, JR.

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY").

Management

For

For

ASSOCIATED BANC-CORP

Security

045487105

Meeting Type

Annual

Ticker Symbol

ASB

Meeting Date

21-Apr-2015

ISIN

US0454871056

Agenda

934136765 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN F. BERGSTROM

For

For

2

RUTH M. CROWLEY

For

For

3

PHILIP B. FLYNN

For

For

4

R. JAY GERKEN

For

For

5

WILLIAM R. HUTCHINSON

For

For

6

ROBERT A. JEFFE

For

For

7

EILEEN A. KAMERICK

For

For

8

RICHARD T. LOMMEN

For

For

9

CORY L. NETTLES

For

For

10

J. DOUGLAS QUICK

For

For

11

KAREN T. VAN LITH

For

For

12

JOHN (JAY) B. WILLIAMS

For

For

2.

ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

3.

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

LEXMARK INTERNATIONAL, INC.

Security

529771107

Meeting Type

Annual

Ticker Symbol

LXK

Meeting Date

21-Apr-2015

ISIN

US5297711070

Agenda

934134735 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RALPH E. GOMORY

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL J. MAPLES

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN R. HARDIS

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM R. FIELDS

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: JARED L. COHON

Management

For

For

1G.

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: SANDRA L. HELTON

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF THE COMPANY'S 2005 NON- EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED

Management

Against

Against

DOMINO'S PIZZA, INC.

Security

25754A201

Meeting Type

Annual

Ticker Symbol

DPZ

Meeting Date

21-Apr-2015

ISIN

US25754A2015

Agenda

934136929 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A. BRANDON

For

For

2

DIANA F. CANTOR

For

For

3

RICHARD L. FEDERICO

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2015 FISCAL YEAR

Management

For

For

3.

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

Management

Against

Against

4.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS

Management

For

For

5.

APPROVAL OF THE DOMINO'S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN

Management

For

For

6.

SHAREHOLDER PROPOSAL REGARDING VEGAN MENU OFFERINGS

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS

Shareholder

For

Against

ASPEN INSURANCE HOLDINGS LIMITED

Security

G05384105

Meeting Type

Annual

Ticker Symbol

AHL

Meeting Date

22-Apr-2015

ISIN

BMG053841059

Agenda

934138024 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. GLYN JONES*

For

For

2

MR. GARY GREGG*

For

For

3

MR. BRET PEARLMAN*

For

For

2.

TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE").

Management

For

For

3.

TO APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG.

Management

For

For

NCR CORPORATION

Security

62886E108

Meeting Type

Annual

Ticker Symbol

NCR

Meeting Date

22-Apr-2015

ISIN

US62886E1082

Agenda

934138012 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM R. NUTI*

For

For

2

GARY J. DAICHENDT*

For

For

3

ROBERT P. DERODES*

For

For

4

RICHARD T. MCGUIRE III$

For

For

2.

RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS.

Management

For

For

4.

TO APPROVE THE DIRECTORS' PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR CORPORATION ECONOMIC PROFIT PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

5.

TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE SUPERMAJORITY PROVISIONS CONTEMPLATED BY THE MARYLAND GENERAL CORPORATION LAW AND THE COMPANY'S CHARTER.

Management

For

For

6.

TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2016 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

7.

TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, IN THE DISCRETION OF THE PROXY HOLDER.

Management

Against

Against

TCF FINANCIAL CORPORATION

Security

872275102

Meeting Type

Annual

Ticker Symbol

TCB

Meeting Date

22-Apr-2015

ISIN

US8722751026

Agenda

934134583 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER BELL

For

For

2

WILLIAM F. BIEBER

For

For

3

THEODORE J. BIGOS

For

For

4

WILLIAM A. COOPER

For

For

5

THOMAS A. CUSICK

For

For

6

CRAIG R. DAHL

For

For

7

KAREN L. GRANDSTRAND

For

For

8

THOMAS F. JASPER

For

For

9

GEORGE G. JOHNSON

For

For

10

RICHARD H. KING

For

For

11

VANCE K. OPPERMAN

For

For

12

JAMES M. RAMSTAD

For

For

13

ROGER J. SIT

For

For

14

BARRY N. WINSLOW

For

For

15

RICHARD A. ZONA

For

For

2.

APPROVE THE TCF FINANCIAL 2015 OMNIBUS INCENTIVE PLAN

Management

For

For

3.

APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS (IF PROPERLY PRESENTED)

Shareholder

For

Against

5.

STOCKHOLDER PROPOSAL REGARDING SEVERANCE (IF PROPERLY PRESENTED)

Shareholder

For

Against

6.

ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT

Management

Against

Against

7.

ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015

Management

For

For

TELEDYNE TECHNOLOGIES INCORPORATED

Security

879360105

Meeting Type

Annual

Ticker Symbol

TDY

Meeting Date

22-Apr-2015

ISIN

US8793601050

Agenda

934134115 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

SIMON M. LORNE

For

For

2

PAUL D. MILLER

For

For

3

WESLEY W. VON SCHACK

For

For

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3

APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

CONVERGYS CORPORATION

Security

212485106

Meeting Type

Annual

Ticker Symbol

CVG

Meeting Date

22-Apr-2015

ISIN

US2124851062

Agenda

934134088 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREA J. AYERS

For

For

2

JOHN F. BARRETT

For

For

3

CHERYL K. BEEBE

For

For

4

RICHARD R. DEVENUTI

For

For

5

JEFFREY H. FOX

For

For

6

JOSEPH E. GIBBS

For

For

7

JOAN E. HERMAN

For

For

8

THOMAS L. MONAHAN III

For

For

9

RONALD L. NELSON

For

For

10

RICHARD F. WALLMAN

For

For

2.

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

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

BANCORPSOUTH, INC.

Security

059692103

Meeting Type

Annual

Ticker Symbol

BXS

Meeting Date

22-Apr-2015

ISIN

US0596921033

Agenda

934150284 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES E. CAMPBELL III

For

For

2

DEBORAH M. CANNON

For

For

3

HASSELL H. FRANKLIN

For

For

4

W.G. HOLLIMAN, JR.

For

For

5

KEITH J. JACKSON

For

For

6

ROBERT C. NOLAN

For

For

LINCOLN ELECTRIC HOLDINGS, INC.

Security

533900106

Meeting Type

Annual

Ticker Symbol

LECO

Meeting Date

23-Apr-2015

ISIN

US5339001068

Agenda

934144217 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CURTIS E. ESPELAND

For

For

2

STEPHEN G. HANKS

For

For

3

PHILLIP J. MASON

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE 2015 EQUITY AND INCENTIVE COMPENSATION PLAN.

Management

For

For

5.

TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

Management

For

For

SVB FINANCIAL GROUP

Security

78486Q101

Meeting Type

Annual

Ticker Symbol

SIVB

Meeting Date

23-Apr-2015

ISIN

US78486Q1013

Agenda

934136501 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREG W. BECKER

For

For

2

ERIC A. BENHAMOU

For

For

3

DAVID M. CLAPPER

For

For

4

ROGER F. DUNBAR

For

For

5

JOEL P. FRIEDMAN

For

For

6

C. RICHARD KRAMLICH

For

For

7

LATA KRISHNAN

For

For

8

JEFFREY N. MAGGIONCALDA

For

For

9

KATE D. MITCHELL

For

For

10

JOHN F. ROBINSON

For

For

11

GAREN K. STAGLIN

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.

Management

For

For

J.B. HUNT TRANSPORT SERVICES, INC.

Security

445658107

Meeting Type

Annual

Ticker Symbol

JBHT

Meeting Date

23-Apr-2015

ISIN

US4456581077

Agenda

934136739 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN

Management

For

For

1B.

ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON

Management

For

For

1C.

ELECTION OF DIRECTOR: WAYNE GARRISON

Management

For

For

1D.

ELECTION OF DIRECTOR: SHARILYN S. GASAWAY

Management

For

For

1E.

ELECTION OF DIRECTOR: GARY C. GEORGE

Management

For

For

1F.

ELECTION OF DIRECTOR: J. BRYAN HUNT, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: COLEMAN H. PETERSON

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN N. ROBERTS III

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES L. ROBO

Management

For

For

1J.

ELECTION OF DIRECTOR: KIRK THOMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: DR. JOHN A. WHITE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2015.

Management

For

For

3.

TO APPROVE A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION TARGETS.

Shareholder

Against

For

SYNOVUS FINANCIAL CORP.

Security

87161C501

Meeting Type

Annual

Ticker Symbol

SNV

Meeting Date

23-Apr-2015

ISIN

US87161C5013

Agenda

934136715 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CATHERINE A. ALLEN

Management

For

For

1B.

ELECTION OF DIRECTOR: TIM E. BENTSEN

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN T. BUTLER

Management

For

For

1D.

ELECTION OF DIRECTOR: ELIZABETH W. CAMP

Management

For

For

1E.

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH

Management

For

For

1F.

ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD

Management

For

For

1G.

ELECTION OF DIRECTOR: JERRY W. NIX

Management

For

For

1H.

ELECTION OF DIRECTOR: HARRIS PASTIDES

Management

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH J. PROCHASKA, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: KESSEL D. STELLING

Management

For

For

1K.

ELECTION OF DIRECTOR: MELVIN T. STITH

Management

For

For

1L.

ELECTION OF DIRECTOR: BARRY L. STOREY

Management

For

For

1M.

ELECTION OF DIRECTOR: PHILIP W. TOMLINSON

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SYNOVUS' NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2015.

Management

For

For

WEBSTER FINANCIAL CORPORATION

Security

947890109

Meeting Type

Annual

Ticker Symbol

WBS

Meeting Date

23-Apr-2015

ISIN

US9478901096

Agenda

934140954 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM L. ATWELL

Management

For

For

1B.

ELECTION OF DIRECTOR: JOEL S. BECKER

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN J. CRAWFORD

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT A. FINKENZELLER

Management

For

For

1E.

ELECTION OF DIRECTOR: ELIZABETH E. FLYNN

Management

For

For

1F.

ELECTION OF DIRECTOR: C. MICHAEL JACOBI

Management

For

For

1G.

ELECTION OF DIRECTOR: LAURENCE C. MORSE

Management

For

For

1H.

ELECTION OF DIRECTOR: KAREN R. OSAR

Management

For

For

1I.

ELECTION OF DIRECTOR: MARK PETTIE

Management

For

For

1J.

ELECTION OF DIRECTOR: CHARLES W. SHIVERY

Management

For

For

1K.

ELECTION OF DIRECTOR: JAMES C. SMITH

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.

Management

For

For

3.

TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING 12/31/2015.

Management

For

For

4.

TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 1992 STOCK OPTION PLAN.

Management

For

For

SENSIENT TECHNOLOGIES CORPORATION

Security

81725T100

Meeting Type

Annual

Ticker Symbol

SXT

Meeting Date

23-Apr-2015

ISIN

US81725T1007

Agenda

934143710 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HANK BROWN

For

For

2

JOSEPH CARLEONE

For

For

3

EDWARD H. CICHURSKI

For

For

4

FERGUS M. CLYDESDALE

For

For

5

JAMES A.D. CROFT

For

For

6

KENNETH P. MANNING

For

For

7

PAUL MANNING

For

For

8

D. MCKEITHAN-GEBHARDT

For

For

9

ELAINE R. WEDRAL

For

For

10

ESSIE WHITELAW

For

For

2.

PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

PROPOSAL TO APPROVE AN AMENDMENT TO SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS.

Management

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015.

Management

For

For

DIEBOLD, INCORPORATED

Security

253651103

Meeting Type

Annual

Ticker Symbol

DBD

Meeting Date

23-Apr-2015

ISIN

US2536511031

Agenda

934137781 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK W. ALLENDER

For

For

2

PHILLIP R. COX

For

For

3

RICHARD L. CRANDALL

For

For

4

GALE S. FITZGERALD

For

For

5

GARY G. GREENFIELD

For

For

6

ANDREAS W. MATTES

For

For

7

ROBERT S. PRATHER, JR.

For

For

8

RAJESH K. SOIN

For

For

9

HENRY D.G. WALLACE

For

For

10

ALAN J. WEBER

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL CASH BONUS PLAN.

Management

For

For

TREEHOUSE FOODS, INC.

Security

89469A104

Meeting Type

Annual

Ticker Symbol

THS

Meeting Date

23-Apr-2015

ISIN

US89469A1043

Agenda

934137654 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: FRANK J. O'CONNELL

Management

For

For

1.2

ELECTION OF DIRECTOR: TERDEMA L. USSERY

Management

For

For

1.3

ELECTION OF DIRECTOR: DAVID B. VERMYLEN

Management

For

For

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

Management

For

For

3.

TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Against

Against

4.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN.

Management

For

For

AGCO CORPORATION

Security

001084102

Meeting Type

Annual

Ticker Symbol

AGCO

Meeting Date

23-Apr-2015

ISIN

US0010841023

Agenda

934155296 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROY V. ARMES

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL C. ARNOLD

Management

For

For

1C.

ELECTION OF DIRECTOR: P. GEORGE BENSON

Management

For

For

1D.

ELECTION OF DIRECTOR: WOLFGANG DEML

Management

For

For

1E.

ELECTION OF DIRECTOR: LUIZ F. FURLAN

Management

For

For

1F.

ELECTION OF DIRECTOR: GEORGE E. MINNICH

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN

Management

For

For

1H.

ELECTION OF DIRECTOR: GERALD L. SHAHEEN

Management

For

For

1I.

ELECTION OF DIRECTOR: MALLIKA SRINIVASAN

Management

For

For

1J.

ELECTION OF DIRECTOR: HENDRIKUS VISSER

Management

For

For

2.

NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

NEWMARKET CORPORATION

Security

651587107

Meeting Type

Annual

Ticker Symbol

NEU

Meeting Date

23-Apr-2015

ISIN

US6515871076

Agenda

934134002 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN

Management

For

For

1.2

ELECTION OF DIRECTOR: MARK M. GAMBILL

Management

For

For

1.3

ELECTION OF DIRECTOR: BRUCE C. GOTTWALD

Management

For

For

1.4

ELECTION OF DIRECTOR: THOMAS E. GOTTWALD

Management

For

For

1.5

ELECTION OF DIRECTOR: PATRICK D. HANLEY

Management

For

For

1.6

ELECTION OF DIRECTOR: JAMES E. ROGERS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.

Management

For

For

OLIN CORPORATION

Security

680665205

Meeting Type

Annual

Ticker Symbol

OLN

Meeting Date

23-Apr-2015

ISIN

US6806652052

Agenda

934137767 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: DONALD W. BOGUS

Management

For

For

1.2

ELECTION OF DIRECTOR: PHILIP J. SCHULZ

Management

For

For

1.3

ELECTION OF DIRECTOR: VINCENT J. SMITH

Management

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

SIGNATURE BANK

Security

82669G104

Meeting Type

Annual

Ticker Symbol

SBNY

Meeting Date

23-Apr-2015

ISIN

US82669G1040

Agenda

934137680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KATHRYN A. BYRNE

For

For

2

ALFONSE M. D'AMATO

For

For

3

JEFFREY W. MESHEL

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

GRACO INC.

Security

384109104

Meeting Type

Annual

Ticker Symbol

GGG

Meeting Date

24-Apr-2015

ISIN

US3841091040

Agenda

934135751 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM J. CARROLL

Management

For

For

1B.

ELECTION OF DIRECTOR: JACK W. EUGSTER

Management

For

For

1C.

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT

Management

For

For

2.

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

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

APPROVAL OF THE GRACO INC. 2015 STOCK INCENTIVE PLAN.

Management

For

For

GATX CORPORATION

Security

361448103

Meeting Type

Annual

Ticker Symbol

GMT

Meeting Date

24-Apr-2015

ISIN

US3614481030

Agenda

934140106 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ANNE L. ARVIA

Management

For

For

1.2

ELECTION OF DIRECTOR: ERNST A. HABERLI

Management

For

For

1.3

ELECTION OF DIRECTOR: BRIAN A. KENNEY

Management

For

For

1.4

ELECTION OF DIRECTOR: JAMES B. REAM

Management

For

For

1.5

ELECTION OF DIRECTOR: ROBERT J. RITCHIE

Management

For

For

1.6

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND

Management

For

For

1.7

ELECTION OF DIRECTOR: CASEY J. SYLLA

Management

For

For

1.8

ELECTION OF DIRECTOR: STEPHEN R. WILSON

Management

For

For

1.9

ELECTION OF DIRECTOR: PAUL G. YOVOVICH

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

INTERSIL CORPORATION

Security

46069S109

Meeting Type

Annual

Ticker Symbol

ISIL

Meeting Date

24-Apr-2015

ISIN

US46069S1096

Agenda

934132995 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DR. NECIP SAYINER

Management

For

For

1B.

ELECTION OF DIRECTOR: DONALD MACLEOD

Management

For

For

1C.

ELECTION OF DIRECTOR: MERCEDES JOHNSON

Management

For

For

1D.

ELECTION OF DIRECTOR: SOHAIL KHAN

Management

For

For

1E.

ELECTION OF DIRECTOR: GREGORY LANG

Management

For

For

1F.

ELECTION OF DIRECTOR: FORREST E. NORROD

Management

For

For

1G.

ELECTION OF DIRECTOR: JAN PEETERS

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES A. URRY

Management

For

For

2.

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

Management

For

For

3.

TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT.

Management

For

For

SILICON LABORATORIES INC.

Security

826919102

Meeting Type

Annual

Ticker Symbol

SLAB

Meeting Date

24-Apr-2015

ISIN

US8269191024

Agenda

934130624 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALF-EGIL BOGEN

For

For

2

G. TYSON TUTTLE

For

For

3

SUMIT SADANA

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT.

Management

For

For

JANUS CAPITAL GROUP INC.

Security

47102X105

Meeting Type

Annual

Ticker Symbol

JNS

Meeting Date

24-Apr-2015

ISIN

US47102X1054

Agenda

934134886 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR

Management

For

For

1B.

ELECTION OF DIRECTOR: G. ANDREW COX

Management

For

For

1C.

ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER

Management

For

For

1D.

ELECTION OF DIRECTOR: EUGENE FLOOD, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: J. RICHARD FREDERICKS

Management

For

For

1F.

ELECTION OF DIRECTOR: DEBORAH R. GATZEK

Management

For

For

1G.

ELECTION OF DIRECTOR: SEIJI INAGAKI

Management

For

For

1H.

ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD

Management

For

For

1I.

ELECTION OF DIRECTOR: GLENN S. SCHAFER

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD M. WEIL

Management

For

For

1K.

ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015

Management

For

For

3.

APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION

Management

Against

Against

4.

APPROVAL AND ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED JANUS 2010 LONG TERM INCENTIVE STOCK PLAN

Management

For

For

BANK OF HAWAII CORPORATION

Security

062540109

Meeting Type

Annual

Ticker Symbol

BOH

Meeting Date

24-Apr-2015

ISIN

US0625401098

Agenda

934136652 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA

Management

For

For

1B.

ELECTION OF DIRECTOR: MARY G.F. BITTERMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: MARK A. BURAK

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL J. CHUN

Management

For

For

1E.

ELECTION OF DIRECTOR: CLINTON R. CHURCHILL

Management

For

For

1F.

ELECTION OF DIRECTOR: PETER S. HO

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT HURET

Management

For

For

1H.

ELECTION OF DIRECTOR: KENT T. LUCIEN

Management

For

For

1I.

ELECTION OF DIRECTOR: VICTOR K. NICHOLS

Management

For

For

1J.

ELECTION OF DIRECTOR: MARTIN A. STEIN

Management

For

For

1K.

ELECTION OF DIRECTOR: DONALD M. TAKAKI

Management

For

For

1L.

ELECTION OF DIRECTOR: BARBARA J. TANABE

Management

For

For

1M.

ELECTION OF DIRECTOR: RAYMOND P. VARA, JR.

Management

For

For

1N.

ELECTION OF DIRECTOR: ROBERT W. WO

Management

For

For

2.

SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF THE BANK OF HAWAII CORPORATION 2015 DIRECTOR STOCK COMPENSATION PLAN.

Management

For

For

4.

RATIFICATION OF RE-APPOINTMENT OF ERNST & YOUNG LLP FOR 2015.

Management

For

For

ALLEGHANY CORPORATION

Security

017175100

Meeting Type

Annual

Ticker Symbol

Y

Meeting Date

24-Apr-2015

ISIN

US0171751003

Agenda

934145447 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN G. FOOS

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM K. LAVIN

Management

For

For

1C.

ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU

Management

For

For

1D.

ELECTION OF DIRECTOR: RAYMOND L.M. WONG

Management

For

For

2.

PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN.

Management

For

For

3.

PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

5.

SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.

Management

For

For

REGAL-BELOIT CORPORATION

Security

758750103

Meeting Type

Annual

Ticker Symbol

RBC

Meeting Date

27-Apr-2015

ISIN

US7587501039

Agenda

934139139 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN M. BURT

Management

For

For

1B.

ELECTION OF DIRECTOR: ANESA CHAIBI

Management

For

For

1C.

ELECTION OF DIRECTOR: DEAN A. FOATE

Management

For

For

1D.

ELECTION OF DIRECTOR: HENRY W. KNUEPPEL

Management

For

For

2.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.

Management

For

For

3.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME.

Management

For

For

4.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016.

Management

For

For

CRANE CO.

Security

224399105

Meeting Type

Annual

Ticker Symbol

CR

Meeting Date

27-Apr-2015

ISIN

US2243991054

Agenda

934145613 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MARTIN R. BENANTE

Management

For

For

1.2

ELECTION OF DIRECTOR: DONALD G. COOK

Management

For

For

1.3

ELECTION OF DIRECTOR: R.S. EVANS

Management

For

For

1.4

ELECTION OF DIRECTOR: RONALD C. LINDSAY

Management

For

For

2.

RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015.

Management

For

For

3.

SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

ROLLINS, INC.

Security

775711104

Meeting Type

Annual

Ticker Symbol

ROL

Meeting Date

28-Apr-2015

ISIN

US7757111049

Agenda

934147857 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY W. ROLLINS

Withheld

Against

2

LARRY L. PRINCE

For

For

3

PAMELA R. ROLLINS

Withheld

Against

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015.

Management

For

For

3.

TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES.

Management

For

For

CENTENE CORPORATION

Security

15135B101

Meeting Type

Annual

Ticker Symbol

CNC

Meeting Date

28-Apr-2015

ISIN

US15135B1017

Agenda

934137820 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT K. DITMORE

For

For

2

FREDERICK H. EPPINGER

For

For

3

DAVID L. STEWARD

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

RATIFICATION OF AMENDMENT TO COMPANY'S BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE.

Management

Against

Against

CORELOGIC, INC.

Security

21871D103

Meeting Type

Annual

Ticker Symbol

CLGX

Meeting Date

28-Apr-2015

ISIN

US21871D1037

Agenda

934141083 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: J. DAVID CHATHAM

Management

For

For

1.2

ELECTION OF DIRECTOR: DOUGLAS C. CURLING

Management

For

For

1.3

ELECTION OF DIRECTOR: JOHN C. DORMAN

Management

For

For

1.4

ELECTION OF DIRECTOR: PAUL F. FOLINO

Management

For

For

1.5

ELECTION OF DIRECTOR: ANAND NALLATHAMBI

Management

For

For

1.6

ELECTION OF DIRECTOR: THOMAS C. O'BRIEN

Management

For

For

1.7

ELECTION OF DIRECTOR: JAYNIE MILLER STUDENMUND

Management

For

For

1.8

ELECTION OF DIRECTOR: DAVID F. WALKER

Management

For

For

1.9

ELECTION OF DIRECTOR: MARY LEE WIDENER

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

FIRST HORIZON NATIONAL CORPORATION

Security

320517105

Meeting Type

Annual

Ticker Symbol

FHN

Meeting Date

28-Apr-2015

ISIN

US3205171057

Agenda

934141273 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ROBERT B. CARTER

Management

For

For

1B

ELECTION OF DIRECTOR: JOHN C. COMPTON

Management

For

For

1C

ELECTION OF DIRECTOR: MARK A. EMKES

Management

For

For

1D

ELECTION OF DIRECTOR: CORYDON J. GILCHRIST

Management

For

For

1E

ELECTION OF DIRECTOR: VICKY B. GREGG

Management

For

For

1F

ELECTION OF DIRECTOR: D. BRYAN JORDAN

Management

For

For

1G

ELECTION OF DIRECTOR: R. BRAD MARTIN

Management

For

For

1H

ELECTION OF DIRECTOR: SCOTT M. NISWONGER

Management

For

For

1I

ELECTION OF DIRECTOR: VICKI R. PALMER

Management

For

For

1J

ELECTION OF DIRECTOR: COLIN V. REED

Management

For

For

1K

ELECTION OF DIRECTOR: CECELIA D. STEWART

Management

For

For

1L

ELECTION OF DIRECTOR: LUKE YANCY III

Management

For

For

2.

APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS.

Management

For

For

HANESBRANDS INC.

Security

410345102

Meeting Type

Annual

Ticker Symbol

HBI

Meeting Date

28-Apr-2015

ISIN

US4103451021

Agenda

934143962 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BOBBY J. GRIFFIN

For

For

2

JAMES C. JOHNSON

For

For

3

JESSICA T. MATHEWS

For

For

4

FRANCK J. MOISON

For

For

5

ROBERT F. MORAN

For

For

6

J. PATRICK MULCAHY

For

For

7

RONALD L. NELSON

For

For

8

RICHARD A. NOLL

For

For

9

ANDREW J. SCHINDLER

For

For

10

DAVID V. SINGER

For

For

11

ANN E. ZIEGLER

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.

Management

For

For

BLACK HILLS CORPORATION

Security

092113109

Meeting Type

Annual

Ticker Symbol

BKH

Meeting Date

28-Apr-2015

ISIN

US0921131092

Agenda

934148049 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL H. MADISON

For

For

2

LINDA K. MASSMAN

For

For

3

STEVEN R. MILLS

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE BLACK HILLS CORPORATION 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

FORTUNE BRANDS HOME & SECURITY, INC.

Security

34964C106

Meeting Type

Annual

Ticker Symbol

FBHS

Meeting Date

28-Apr-2015

ISIN

US34964C1062

Agenda

934133860 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS I DIRECTOR:  ANN F. HACKETT

Management

For

For

1B.

ELECTION OF CLASS I DIRECTOR:  JOHN G. MORIKIS

Management

For

For

1C.

ELECTION OF CLASS I DIRECTOR:  RONALD V. WATERS, III

Management

For

For

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

ALEXANDER & BALDWIN, INC.

Security

014491104

Meeting Type

Annual

Ticker Symbol

ALEX

Meeting Date

28-Apr-2015

ISIN

US0144911049

Agenda

934136614 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

CHARLES G. KING

For

For

2

DOUGLAS M. PASQUALE

For

For

3

JENAI S. WALL

For

For

2

PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

3

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

Management

For

For

MANPOWERGROUP INC.

Security

56418H100

Meeting Type

Annual

Ticker Symbol

MAN

Meeting Date

28-Apr-2015

ISIN

US56418H1005

Agenda

934127855 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: CARI M. DOMINGUEZ

Management

For

For

1.2

ELECTION OF DIRECTOR: JEFFREY A. JOERRES

Management

For

For

1.3

ELECTION OF DIRECTOR: ROBERTO MENDOZA

Management

For

For

1.4

ELECTION OF DIRECTOR: ULICE PAYNE, JR.

Management

For

For

1.5

ELECTION OF DIRECTOR: JONAS PRISING

Management

For

For

1.6

ELECTION OF DIRECTOR: PAUL READ

Management

For

For

1.7

ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN

Management

For

For

1.8

ELECTION OF DIRECTOR: JOHN R. WALTER

Management

For

For

1.9

ELECTION OF DIRECTOR: EDWARD J. ZORE

Management

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

3.

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

Management

For

For

WEINGARTEN REALTY INVESTORS

Security

948741103

Meeting Type

Annual

Ticker Symbol

WRI

Meeting Date

28-Apr-2015

ISIN

US9487411038

Agenda

934142225 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREW M. ALEXANDER

For

For

2

STANFORD ALEXANDER

For

For

3

SHELAGHMICHAEL BROWN

For

For

4

JAMES W. CROWNOVER

For

For

5

ROBERT J. CRUIKSHANK

For

For

6

MELVIN A. DOW

For

For

7

STEPHEN A. LASHER

For

For

8

THOMAS L. RYAN

For

For

9

DOUGLAS W. SCHNITZER

For

For

10

C. PARK SHAPER

For

For

11

MARC J. SHAPIRO

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

KIRBY CORPORATION

Security

497266106

Meeting Type

Annual

Ticker Symbol

KEX

Meeting Date

28-Apr-2015

ISIN

US4972661064

Agenda

934149863 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: BARRY E. DAVIS

Management

For

For

1.2

ELECTION OF DIRECTOR: MONTE J. MILLER

Management

For

For

1.3

ELECTION OF DIRECTOR: JOSEPH H. PYNE

Management

For

For

2.

REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

Management

Against

Against

TRUSTMARK CORPORATION

Security

898402102

Meeting Type

Annual

Ticker Symbol

TRMK

Meeting Date

28-Apr-2015

ISIN

US8984021027

Agenda

934137894 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ADOLPHUS B. BAKER

For

For

2

TRACY T. CONERLY

For

For

3

TONI D. COOLEY

For

For

4

DANIEL A. GRAFTON

For

For

5

GERARD R. HOST

For

For

6

DAVID H. HOSTER II

For

For

7

JOHN M. MCCULLOUCH

For

For

8

RICHARD H. PUCKETT

For

For

9

R. MICHAEL SUMMERFORD

For

For

10

LEROY G. WALKER, JR.

For

For

11

WILLIAM G. YATES III

For

For

2.

TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE THE TRUSTMARK CORPORATION AMENDED AND RESTATED STOCK AND INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

TO RATIFY THE SELECTION OF KPMG LLP AS TRUSTMARK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

VALMONT INDUSTRIES, INC.

Security

920253101

Meeting Type

Annual

Ticker Symbol

VMI

Meeting Date

28-Apr-2015

ISIN

US9202531011

Agenda

934142097 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL P. NEARY

For

For

2

KENNETH E. STINSON

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2015.

Management

For

For

HOME PROPERTIES, INC.

Security

437306103

Meeting Type

Annual

Ticker Symbol

HME

Meeting Date

28-Apr-2015

ISIN

US4373061039

Agenda

934153684 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL D. BARNELLO

Management

For

For

1.2

ELECTION OF DIRECTOR: BONNIE S. BIUMI

Management

For

For

1.3

ELECTION OF DIRECTOR: STEPHEN R. BLANK

Management

For

For

1.4

ELECTION OF DIRECTOR: ALAN L. GOSULE

Management

For

For

1.5

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III

Management

For

For

1.6

ELECTION OF DIRECTOR: THOMAS P. LYDON, JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA

Management

For

For

1.8

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR.

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

UNITED STATES STEEL CORPORATION

Security

912909108

Meeting Type

Annual

Ticker Symbol

X

Meeting Date

28-Apr-2015

ISIN

US9129091081

Agenda

934139468 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS

Management

For

For

1B.

ELECTION OF DIRECTOR: MARIO LONGHI

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT J. STEVENS

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND

Management

For

For

2.

APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS

Management

For

For

3.

RE-APPROVAL OF ANNUAL INCENTIVE COMPENSATION PLAN

Management

For

For

4.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

MDU RESOURCES GROUP, INC.

Security

552690109

Meeting Type

Annual

Ticker Symbol

MDU

Meeting Date

28-Apr-2015

ISIN

US5526901096

Agenda

934153177 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS EVERIST

Management

For

For

1B.

ELECTION OF DIRECTOR: KAREN B. FAGG

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID L. GOODIN

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: A. BART HOLADAY

Management

For

For

1F.

ELECTION OF DIRECTOR: DENNIS W. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN

Management

For

For

1H.

ELECTION OF DIRECTOR: PATRICIA L. MOSS

Management

For

For

1I.

ELECTION OF DIRECTOR: HARRY J. PEARCE

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN K. WILSON

Management

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

BIO-RAD LABORATORIES, INC.

Security

090572207

Meeting Type

Annual

Ticker Symbol

BIO

Meeting Date

28-Apr-2015

ISIN

US0905722072

Agenda

934169738 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: LOUIS DRAPEAU

Management

For

For

1.2

ELECTION OF DIRECTOR: ROBERT M. MALCHIONE

Management

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS.

Management

For

For

HANCOCK HOLDING COMPANY

Security

410120109

Meeting Type

Annual

Ticker Symbol

HBHC

Meeting Date

28-Apr-2015

ISIN

US4101201097

Agenda

934135078 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN M. HAIRSTON

For

For

2

JAMES H. HORNE

For

For

3

JERRY L. LEVENS

For

For

4

CHRISTINE L. PICKERING

For

For

2.

TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2015.

Management

For

For

ADVANCED MICRO DEVICES, INC.

Security

007903107

Meeting Type

Annual

Ticker Symbol

AMD

Meeting Date

29-Apr-2015

ISIN

US0079031078

Agenda

934142314 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRUCE L. CLAFLIN

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN E. CALDWELL

Management

For

For

1C.

ELECTION OF DIRECTOR: HENRY WK CHOW

Management

For

For

1D.

ELECTION OF DIRECTOR: NORA M. DENZEL

Management

For

For

1E.

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO

Management

For

For

1F.

ELECTION OF DIRECTOR: MARTIN L. EDELMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN R. HARDING

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL J. INGLIS

Management

For

For

1J.

ELECTION OF DIRECTOR: LISA T. SU

Management

For

For

1K.

ELECTION OF DIRECTOR: AHMED YAHIA

Management

For

For

2.

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

Management

For

For

3.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADVANCED MICRO DEVICES, INC. 2004 EQUITY INCENTIVE PLAN.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF AMD'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

DELUXE CORPORATION

Security

248019101

Meeting Type

Annual

Ticker Symbol

DLX

Meeting Date

29-Apr-2015

ISIN

US2480191012

Agenda

934136018 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD C. BALDWIN

For

For

2

CHARLES A. HAGGERTY

For

For

3

C.E. MAYBERRY MCKISSACK

For

For

4

DON J. MCGRATH

For

For

5

NEIL J. METVINER

For

For

6

STEPHEN P. NACHTSHEIM

For

For

7

MARY ANN O'DWYER

For

For

8

THOMAS J. REDDIN

For

For

9

MARTYN R. REDGRAVE

For

For

10

LEE J. SCHRAM

For

For

2.

TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON- PAY VOTE).

Management

For

For

3.

TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DUKE REALTY CORPORATION

Security

264411505

Meeting Type

Annual

Ticker Symbol

DRE

Meeting Date

29-Apr-2015

ISIN

US2644115055

Agenda

934129847 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, III

Management

For

For

1C.

ELECTION OF DIRECTOR: ALAN H. COHEN

Management

For

For

1D.

ELECTION OF DIRECTOR: NGAIRE E. CUNEO

Management

For

For

1E.

ELECTION OF DIRECTOR: CHARLES R. EITEL

Management

For

For

1F.

ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD.

Management

For

For

1G.

ELECTION OF DIRECTOR: DENNIS D. OKLAK

Management

For

For

1H.

ELECTION OF DIRECTOR: MELANIE R. SABELHAUS

Management

For

For

1I.

ELECTION OF DIRECTOR: PETER M. SCOTT, III

Management

For

For

1J.

ELECTION OF DIRECTOR: JACK R. SHAW

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK

Management

For

For

1L.

ELECTION OF DIRECTOR: LYNN C. THURBER

Management

For

For

1M.

ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR.

Management

For

For

2.

TO VOTE ON AN ADVISORY BASIS TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS FOR 2014

Management

For

For

3.

TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015

Management

For

For

4.

TO APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN

Management

For

For

FIRST NIAGARA FINANCIAL GROUP, INC.

Security

33582V108

Meeting Type

Annual

Ticker Symbol

FNFG

Meeting Date

29-Apr-2015

ISIN

US33582V1089

Agenda

934143760 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

AUSTIN A. ADAMS

For

For

2

G. THOMAS BOWERS

For

For

3

ROXANNE J. COADY

For

For

4

GARY M. CROSBY

For

For

5

CARL A. FLORIO

For

For

6

CARLTON L. HIGHSMITH

For

For

7

SUSAN S. HARNETT

For

For

8

GEORGE M. PHILIP

For

For

9

PETER B. ROBINSON

For

For

10

NATHANIEL D. WOODSON

For

For

2.

AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PRESENTED.

Management

For

Against

HARSCO CORPORATION

Security

415864107

Meeting Type

Annual

Ticker Symbol

HSC

Meeting Date

29-Apr-2015

ISIN

US4158641070

Agenda

934164891 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J.F. EARL

For

For

2

K.G. EDDY

For

For

3

D.C. EVERITT

For

For

4

S.E. GRAHAM

For

For

5

F.N. GRASBERGER

For

For

6

T.D. GROWCOCK

For

For

7

H.W. KNUEPPEL

For

For

8

E. LA ROCHE

For

For

9

J.M. LOREE

For

For

10

P.C. WIDMAN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.

Management

For

For

OWENS & MINOR, INC.

Security

690732102

Meeting Type

Annual

Ticker Symbol

OMI

Meeting Date

30-Apr-2015

ISIN

US6907321029

Agenda

934140093 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES L. BIERMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: STUART M. ESSIG

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN W. GERDELMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: LEMUEL E. LEWIS

Management

For

For

1E.

ELECTION OF DIRECTOR: MARTHA H. MARSH

Management

For

For

1F.

ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES E. ROGERS

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID S. SIMMONS

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT C. SLEDD

Management

For

For

1J.

ELECTION OF DIRECTOR: CRAIG R. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE

Management

For

For

2.

VOTE TO APPROVE THE PROPOSED OWENS & MINOR, INC. 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

DANA HOLDING CORP

Security

235825205

Meeting Type

Annual

Ticker Symbol

DAN

Meeting Date

30-Apr-2015

ISIN

US2358252052

Agenda

934137779 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VIRGINIA A. KAMSKY

For

For

2

TERRENCE J. KEATING

For

For

3

R. BRUCE MCDONALD

For

For

4

JOSEPH C. MUSCARI

For

For

5

MARK A. SCHULZ

For

For

6

KEITH E. WANDELL

For

For

7

ROGER J. WOOD

For

For

2.

APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

POLARIS INDUSTRIES INC.

Security

731068102

Meeting Type

Annual

Ticker Symbol

PII

Meeting Date

30-Apr-2015

ISIN

US7310681025

Agenda

934139557 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANNETTE K. CLAYTON

For

For

2

KEVIN M. FARR

For

For

3

JOHN P. WIEHOFF

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN

Management

Against

Against

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

HALYARD HEALTH, INC.

Security

40650V100

Meeting Type

Annual

Ticker Symbol

HYH

Meeting Date

30-Apr-2015

ISIN

US40650V1008

Agenda

934148291 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY D. BLACKFORD

For

For

2

PATRICK J. O'LEARY

For

For

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CORPORATION'S 2015 FINANCIAL STATEMENTS.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

HUNTINGTON INGALLS INDUSTRIES, INC.

Security

446413106

Meeting Type

Annual

Ticker Symbol

HII

Meeting Date

30-Apr-2015

ISIN

US4464131063

Agenda

934141502 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAUL D. MILLER

For

For

2

C. MICHAEL PETTERS

For

For

3

KARL M. VON DER HEYDEN

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2015.

Management

For

For

3.

APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

4.

APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS.

Management

For

For

ENERGEN CORPORATION

Security

29265N108

Meeting Type

Annual

Ticker Symbol

EGN

Meeting Date

30-Apr-2015

ISIN

US29265N1081

Agenda

934136830 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: WILLIAM G. HARGETT

Management

For

For

1B

ELECTION OF DIRECTOR: ALAN A. KLEIER

Management

For

For

1C

ELECTION OF DIRECTOR: STEPHEN A. SNIDER

Management

For

For

1D

ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD

Management

For

For

2

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3

APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

4

SHAREHOLDER PROPOSAL - METHANE GAS EMISSIONS REPORT

Shareholder

Against

For

5

SHAREHOLDER PROPOSAL - CLIMATE CHANGE BUSINESS RISKS REPORT

Shareholder

Against

For

MSCI INC.

Security

55354G100

Meeting Type

Annual

Ticker Symbol

MSCI

Meeting Date

30-Apr-2015

ISIN

US55354G1004

Agenda

934142807 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HENRY A. FERNANDEZ

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT G. ASHE

Management

For

For

1C.

ELECTION OF DIRECTOR: BENJAMIN F. DUPONT

Management

For

For

1D.

ELECTION OF DIRECTOR: WAYNE EDMUNDS

Management

For

For

1E.

ELECTION OF DIRECTOR: D. ROBERT HALE

Management

For

For

1F.

ELECTION OF DIRECTOR: ALICE W. HANDY

Management

For

For

1G.

ELECTION OF DIRECTOR: CATHERINE R. KINNEY

Management

For

For

1H.

ELECTION OF DIRECTOR: WENDY E. LANE

Management

For

For

1I.

ELECTION OF DIRECTOR: LINDA H. RIEFLER

Management

For

For

1J.

ELECTION OF DIRECTOR: GEORGE W. SIGULER

Management

For

For

1K.

ELECTION OF DIRECTOR: PATRICK TIERNEY

Management

For

For

1L.

ELECTION OF DIRECTOR: RODOLPHE M. VALLEE

Management

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

Management

For

For

CULLEN/FROST BANKERS, INC.

Security

229899109

Meeting Type

Annual

Ticker Symbol

CFR

Meeting Date

30-Apr-2015

ISIN

US2298991090

Agenda

934157632 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R. DENNY ALEXANDER

For

For

2

CARLOS ALVAREZ

For

For

3

ROYCE S. CALDWELL

For

For

4

CRAWFORD H. EDWARDS

For

For

5

RUBEN M. ESCOBEDO

For

For

6

RICHARD W. EVANS, JR.

For

For

7

PATRICK B. FROST

For

For

8

DAVID J. HAEMISEGGER

For

For

9

KAREN E. JENNINGS

For

For

10

RICHARD M. KLEBERG, III

For

For

11

CHARLES W. MATTHEWS

For

For

12

IDA CLEMENT STEEN

For

For

13

HORACE WILKINS, JR.

For

For

14

JACK WOOD

For

For

2.

TO APPROVE THE 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

3.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2015.

Management

For

For

4.

PROPOSAL TO ADOPT THE ADVISORY (NON- BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION.

Management

For

For

LOUISIANA-PACIFIC CORPORATION

Security

546347105

Meeting Type

Annual

Ticker Symbol

LPX

Meeting Date

01-May-2015

ISIN

US5463471053

Agenda

934138985 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS III DIRECTOR: DANIEL K. FRIERSON

Management

For

For

1B.

ELECTION OF CLASS III DIRECTOR: CURTIS M. STEVENS

Management

For

For

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

TELEFLEX INCORPORATED

Security

879369106

Meeting Type

Annual

Ticker Symbol

TFX

Meeting Date

01-May-2015

ISIN

US8793691069

Agenda

934150614 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CANDACE H. DUNCAN

Management

For

For

1B.

ELECTION OF DIRECTOR: STEPHEN K. KLASKO

Management

For

For

1C.

ELECTION OF DIRECTOR: STUART A. RANDLE

Management

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ROWAN COMPANIES PLC

Security

G7665A101

Meeting Type

Annual

Ticker Symbol

RDC

Meeting Date

01-May-2015

ISIN

GB00B6SLMV12

Agenda

934141146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE

Management

For

For

1B.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III

Management

For

For

1C.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE

Management

For

For

1D.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX

Management

For

For

1E.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS

Management

For

For

1F.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK

Management

For

For

1G.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE

Management

For

For

1H.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS

Management

For

For

1I.

TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD

Management

For

For

2.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

Against

Against

3.

TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

Against

Against

4.

TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION.

Management

Against

Against

5.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

6.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT).

Management

For

For

TRINITY INDUSTRIES, INC.

Security

896522109

Meeting Type

Annual

Ticker Symbol

TRN

Meeting Date

04-May-2015

ISIN

US8965221091

Agenda

934159674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN L. ADAMS

For

For

2

RHYS J. BEST

For

For

3

DAVID W. BIEGLER

For

For

4

ANTONIO CARRILLO

For

For

5

LELDON E. ECHOLS

For

For

6

RONALD J. GAFFORD

For

For

7

ADRIAN LAJOUS

For

For

8

CHARLES W. MATTHEWS

For

For

9

DOUGLAS L. ROCK

For

For

10

DUNIA A. SHIVE

For

For

11

TIMOTHY R. WALLACE

For

For

2.

APPROVAL OF THE THIRD AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES.

Management

Against

Against

4.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK.

Management

For

For

5.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

6.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

LKQ CORPORATION

Security

501889208

Meeting Type

Annual

Ticker Symbol

LKQ

Meeting Date

04-May-2015

ISIN

US5018892084

Agenda

934147085 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA

Management

For

For

1B.

ELECTION OF DIRECTOR: A. CLINTON ALLEN

Management

For

For

1C.

ELECTION OF DIRECTOR: RONALD G. FOSTER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN

Management

For

For

1E.

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE

Management

For

For

1F.

ELECTION OF DIRECTOR: PAUL M. MEISTER

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN F. O'BRIEN

Management

For

For

1H.

ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT L. WAGMAN

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

PEABODY ENERGY CORPORATION

Security

704549104

Meeting Type

Annual

Ticker Symbol

BTU

Meeting Date

04-May-2015

ISIN

US7045491047

Agenda

934151414 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY H. BOYCE

For

For

2

WILLIAM A. COLEY

For

For

3

WILLIAM E. JAMES

For

For

4

ROBERT B. KARN III

For

For

5

GLENN L. KELLOW

For

For

6

HENRY E. LENTZ

For

For

7

ROBERT A. MALONE

For

For

8

WILLIAM C. RUSNACK

For

For

9

MICHAEL W. SUTHERLIN

For

For

10

JOHN F. TURNER

For

For

11

SANDRA A. VAN TREASE

For

For

12

HEATHER A. WILSON

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

Against

Against

4.

APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

SHAREHOLDER PROPOSAL ON PROXY ACCESS.

Shareholder

For

Against

POTLATCH CORPORATION

Security

737630103

Meeting Type

Annual

Ticker Symbol

PCH

Meeting Date

04-May-2015

ISIN

US7376301039

Agenda

934157391 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: BOH A. DICKEY

Management

For

For

1.2

ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL

Management

For

For

1.3

ELECTION OF DIRECTOR: ERIC J. CREMERS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

TOOTSIE ROLL INDUSTRIES, INC.

Security

890516107

Meeting Type

Annual

Ticker Symbol

TR

Meeting Date

04-May-2015

ISIN

US8905161076

Agenda

934155032 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELLEN R. GORDON

For

For

2

LANA JANE LEWIS-BRENT

For

For

3

BARRE A. SEIBERT

For

For

4

PAULA M. WARDYNSKI

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

For

For

3.

SHAREHOLDER PROPOSAL RELATING TO REPORTING ON ENVIRONMENTAL AND SOCIAL MATTERS.

Shareholder

Against

For

HUBBELL INCORPORATED

Security

443510201

Meeting Type

Annual

Ticker Symbol

HUBB

Meeting Date

05-May-2015

ISIN

US4435102011

Agenda

934145093 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARLOS M. CARDOSO

For

For

2

ANTHONY J. GUZZI

For

For

3

NEAL J. KEATING

For

For

4

JOHN F. MALLOY

For

For

5

DAVID G. NORD

For

For

6

CARLOS A. RODRIGUEZ

For

For

7

JOHN G. RUSSELL

For

For

8

STEVEN R. SHAWLEY

For

For

9

RICHARD J. SWIFT

For

For

2

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2015.

Management

For

For

3

APPROVAL OF THE COMPANY'S SECOND AMENDED AND RESTATED 2005 INCENTIVE AWARD PLAN.

Management

For

For

KNOWLES CORPORATION

Security

49926D109

Meeting Type

Annual

Ticker Symbol

KN

Meeting Date

05-May-2015

ISIN

US49926D1090

Agenda

934143657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT W. CREMIN

For

For

2

DIDIER HIRSCH

For

For

3

RONALD JANKOV

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

NONBINDING ADVISORY VOTE ON FISCAL 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF PERFORMANCE MEASURES UNDER THE KNOWLES CORPORATION 2014 EQUITY AND CASH INCENTIVE PLAN.

Management

For

For

FULTON FINANCIAL CORPORATION

Security

360271100

Meeting Type

Annual

Ticker Symbol

FULT

Meeting Date

05-May-2015

ISIN

US3602711000

Agenda

934147984 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN M. BOND, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: LISA CRUTCHFIELD

Management

For

For

1C.

ELECTION OF DIRECTOR: DENISE L. DEVINE

Management

For

For

1D.

ELECTION OF DIRECTOR: PATRICK J. FREER

Management

For

For

1E.

ELECTION OF DIRECTOR: GEORGE W. HODGES

Management

For

For

1F.

ELECTION OF DIRECTOR: ALBERT MORRISON III

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES R. MOXLEY III

Management

For

For

1H.

ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: GARY A. STEWART

Management

For

For

1J.

ELECTION OF DIRECTOR: ERNEST J. WATERS

Management

For

For

1K.

ELECTION OF DIRECTOR: E. PHILIP WENGER

Management

For

For

2.

NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2015.

Management

For

For

THORATEC CORPORATION

Security

885175307

Meeting Type

Annual

Ticker Symbol

THOR

Meeting Date

05-May-2015

ISIN

US8851753074

Agenda

934145550 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

NEIL F. DIMICK

For

For

2

D. KEITH GROSSMAN

For

For

3

J. DANIEL COLE

For

For

4

STEVEN H. COLLIS

For

For

5

WILLIAM A. HAWKINS, III

For

For

6

PAUL A. LAVIOLETTE

For

For

7

MARTHA H. MARSH

For

For

8

TODD C. SCHERMERHORN

For

For

2.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION AMENDED AND RESTATED 2006 INCENTIVE STOCK PLAN.

Management

For

For

3.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE THORATEC CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

APPROVAL OF COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

GREAT PLAINS ENERGY INCORPORATED

Security

391164100

Meeting Type

Annual

Ticker Symbol

GXP

Meeting Date

05-May-2015

ISIN

US3911641005

Agenda

934149560 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TERRY BASSHAM

For

For

2

DAVID L. BODDE

For

For

3

RANDALL C. FERGUSON, JR

For

For

4

GARY D. FORSEE

For

For

5

SCOTT D. GRIMES

For

For

6

THOMAS D. HYDE

For

For

7

JAMES A. MITCHELL

For

For

8

ANN D. MURTLOW

For

For

9

JOHN J. SHERMAN

For

For

10

LINDA H. TALBOTT

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF EMISSIONS REDUCTION GOALS AND A REPORT ON CARBON REDUCTION, IF PRESENTED AT THE MEETING BY THE PROPONENTS.

Shareholder

Against

For

ALBEMARLE CORPORATION

Security

012653101

Meeting Type

Annual

Ticker Symbol

ALB

Meeting Date

05-May-2015

ISIN

US0126531013

Agenda

934171846 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM H. HERNANDEZ

For

For

2

LUTHER C. KISSAM IV

For

For

3

DOUGLAS L. MAINE

For

For

4

J. KENT MASTERS

For

For

5

JIM W. NOKES

For

For

6

JAMES J. O'BRIEN

For

For

7

BARRY W. PERRY

For

For

8

JOHN SHERMAN JR.

For

For

9

GERALD A. STEINER

For

For

10

HARRIETT TEE TAGGART

For

For

11

ALEJANDRO WOLFF

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

RE-APPROVE THE PERFORMANCE MEASURES UNDER THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 20, 2010.

Management

For

For

4.

APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

HNI CORPORATION

Security

404251100

Meeting Type

Annual

Ticker Symbol

HNI

Meeting Date

05-May-2015

ISIN

US4042511000

Agenda

934151806 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STAN A. ASKREN

Management

For

For

1B.

ELECTION OF DIRECTOR: MARY H. BELL

Management

For

For

1C.

ELECTION OF DIRECTOR: RONALD V. WATERS, III

Management

For

For

2.

RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE 2007 STOCK-BASED COMPENSATION PLAN, AS AMENDED.

Management

For

For

5.

APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE ANNUAL INCENTIVE PLAN.

Management

For

For

6.

APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE LONG- TERM PERFORMANCE PLAN.

Management

For

For

7.

APPROVE AN AMENDMENT TO THE 2007 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS OF HNI CORPORATION.

Management

For

For

CHARLES RIVER LABORATORIES INTL., INC.

Security

159864107

Meeting Type

Annual

Ticker Symbol

CRL

Meeting Date

05-May-2015

ISIN

US1598641074

Agenda

934167518 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES C. FOSTER

Management

For

For

1.2

ELECTION OF DIRECTOR: ROBERT J. BERTOLINI

Management

For

For

1.3

ELECTION OF DIRECTOR: STEPHEN D. CHUBB

Management

For

For

1.4

ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR

Management

For

For

1.5

ELECTION OF DIRECTOR: GEORGE E. MASSARO

Management

For

For

1.6

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: C. RICHARD REESE

Management

For

For

1.8

ELECTION OF DIRECTOR: CRAIG B. THOMPSON

Management

For

For

1.9

ELECTION OF DIRECTOR: RICHARD F. WALLMAN

Management

For

For

2.

SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.

Management

For

For

EAST WEST BANCORP, INC.

Security

27579R104

Meeting Type

Annual

Ticker Symbol

EWBC

Meeting Date

05-May-2015

ISIN

US27579R1041

Agenda

934177381 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MOLLY CAMPBELL

For

For

2

IRIS S. CHAN

For

For

3

RUDOLPH I. ESTRADA

For

For

4

JULIA S. GOUW

For

For

5

PAUL H. IRVING

For

For

6

JOHN M. LEE

For

For

7

HERMAN Y. LI

For

For

8

JACK C. LIU

For

For

9

DOMINIC NG

For

For

10

KEITH W. RENKEN

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

NVR, INC.

Security

62944T105

Meeting Type

Annual

Ticker Symbol

NVR

Meeting Date

05-May-2015

ISIN

US62944T1051

Agenda

934153379 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: C.E. ANDREWS

Management

For

For

1B.

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS D. ECKERT

Management

For

For

1D.

ELECTION OF DIRECTOR: ALFRED E. FESTA

Management

For

For

1E.

ELECTION OF DIRECTOR: ED GRIER

Management

For

For

1F.

ELECTION OF DIRECTOR: MANUEL H. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: MEL MARTINEZ

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM A. MORAN

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID A. PREISER

Management

For

For

1J.

ELECTION OF DIRECTOR: W. GRADY ROSIER

Management

For

For

1K.

ELECTION OF DIRECTOR: DWIGHT C. SCHAR

Management

For

For

1L.

ELECTION OF DIRECTOR: PAUL W. WHETSELL

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

KEMPER CORPORATION

Security

488401100

Meeting Type

Annual

Ticker Symbol

KMPR

Meeting Date

06-May-2015

ISIN

US4884011002

Agenda

934148239 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES E. ANNABLE

Management

For

For

1.2

ELECTION OF DIRECTOR: GEORGE N. COCHRAN

Management

For

For

1.3

ELECTION OF DIRECTOR: KATHLEEN M. CRONIN

Management

For

For

1.4

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA

Management

For

For

1.5

ELECTION OF DIRECTOR: ROBERT J. JOYCE

Management

For

For

1.6

ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM

Management

For

For

1.7

ELECTION OF DIRECTOR: DONALD G. SOUTHWELL

Management

For

For

1.8

ELECTION OF DIRECTOR: DAVID P. STORCH

Management

For

For

2.

ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.

Management

For

For

3.

VOTE ON RATIFICATION OF THE AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE AN EXCLUSIVE FORUM PROVISION.

Management

Against

Against

RACKSPACE HOSTING, INC.

Security

750086100

Meeting Type

Annual

Ticker Symbol

RAX

Meeting Date

06-May-2015

ISIN

US7500861007

Agenda

934171947 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: FRED REICHHELD

Management

For

For

1.2

ELECTION OF DIRECTOR: KEVIN COSTELLO

Management

For

For

1.3

ELECTION OF DIRECTOR: JOHN HARPER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

IDEXX LABORATORIES, INC.

Security

45168D104

Meeting Type

Annual

Ticker Symbol

IDXX

Meeting Date

06-May-2015

ISIN

US45168D1046

Agenda

934145524 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

WILLIAM T. END

For

For

2

BARRY C. JOHNSON, PHD

For

For

3

DANIEL M. JUNIUS

For

For

2

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3

AMENDMENTS TO IDEXX LABORATORIES, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE PROPOSED AMENDMENTS TO THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

THE NEW YORK TIMES COMPANY

Security

650111107

Meeting Type

Annual

Ticker Symbol

NYT

Meeting Date

06-May-2015

ISIN

US6501111073

Agenda

934147833 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT E. DENHAM

For

For

2

DARA KHOSROWSHAHI

For

For

3

BRIAN P. MCANDREWS

For

For

4

DOREEN A. TOBEN

For

For

5

REBECCA VAN DYCK

For

For

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS.

Management

For

For

BROWN & BROWN, INC.

Security

115236101

Meeting Type

Annual

Ticker Symbol

BRO

Meeting Date

06-May-2015

ISIN

US1152361010

Agenda

934151743 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

J. HYATT BROWN

For

For

2

SAMUEL P. BELL, III

For

For

3

HUGH M. BROWN

For

For

4

J. POWELL BROWN

For

For

5

BRADLEY CURREY, JR.

For

For

6

THEODORE J. HOEPNER

For

For

7

JAMES S. HUNT

For

For

8

TONI JENNINGS

For

For

9

TIMOTHY R.M. MAIN

For

For

10

H. PALMER PROCTOR, JR.

For

For

11

WENDELL S. REILLY

For

For

12

CHILTON D. VARNER

For

For

02

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

03

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

Management

For

For

04

TO REAPPROVE BROWN & BROWN, INC'S 2010 STOCK INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M)

Management

For

For

05

TO APPROVE THE AMENDMENT OF BROWN & BROWN, INC'S 1990 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

DOMTAR CORPORATION

Security

257559203

Meeting Type

Annual

Ticker Symbol

UFS

Meeting Date

06-May-2015

ISIN

US2575592033

Agenda

934173220 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF ELEVEN DIRECTORS: GIANNELLA ALVAREZ

Management

For

For

1B

ROBERT E. APPLE

Management

For

For

1C

LOUIS P. GIGNAC

Management

For

For

1D

DAVID J. ILLINGWORTH

Management

For

For

1E

BRIAN M. LEVITT

Management

For

For

1F

DAVID G. MAFFUCCI

Management

For

For

1G

DOMENIC PILLA

Management

For

For

1H

ROBERT J. STEACY

Management

For

For

1I

PAMELA B. STROBEL

Management

For

For

1J

DENIS TURCOTTE

Management

For

For

1K

JOHN D. WILLIAMS

Management

For

For

02

SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

03

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

BRUNSWICK CORPORATION

Security

117043109

Meeting Type

Annual

Ticker Symbol

BC

Meeting Date

06-May-2015

ISIN

US1170431092

Agenda

934144166 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK D. SCHWABERO

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID V. SINGER

Management

For

For

1D.

ELECTION OF DIRECTOR: JANE L. WARNER

Management

For

For

1E.

ELECTION OF DIRECTOR: J. STEVEN WHISLER

Management

For

For

2.

THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

Management

For

For

3.

THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

FEDERAL REALTY INVESTMENT TRUST

Security

313747206

Meeting Type

Annual

Ticker Symbol

FRT

Meeting Date

06-May-2015

ISIN

US3137472060

Agenda

934154232 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JON E. BORTZ

For

For

2

DAVID W. FAEDER

For

For

3

KRISTIN GAMBLE

For

For

4

GAIL P. STEINEL

For

For

5

WARREN M. THOMPSON

For

For

6

JOSEPH S. VASSALLUZZO

For

For

7

DONALD C. WOOD

For

For

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4

TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER OUR 2010 PERFORMANCE INCENTIVE PLAN.

Management

For

For

UNIT CORPORATION

Security

909218109

Meeting Type

Annual

Ticker Symbol

UNT

Meeting Date

06-May-2015

ISIN

US9092181091

Agenda

934149508 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOHN G. NIKKEL

Management

For

For

1.2

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN JR.

Management

For

For

1.3

ELECTION OF DIRECTOR: GARY R. CHRISTOPHER

Management

For

For

2.

APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

3.

APPROVE THE SECOND AMENDED AND RESTATED UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

MURPHY USA INC.

Security

626755102

Meeting Type

Annual

Ticker Symbol

MUSA

Meeting Date

06-May-2015

ISIN

US6267551025

Agenda

934150486 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRED L. HOLLIGER

For

For

2

JAMES W. KEYES

For

For

3

DIANE N. LANDEN

For

For

2.

APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 KPMG LLP.

Management

For

For

TIMKENSTEEL CORPORATION

Security

887399103

Meeting Type

Annual

Ticker Symbol

TMST

Meeting Date

06-May-2015

ISIN

US8873991033

Agenda

934134800 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JOSEPH A. CARRABBA

For

For

2

PHILLIP R. COX

For

For

3

JOHN P. REILLY

For

For

2

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

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

Management

For

For

4

APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

5

APPROVAL OF THE TIMKENSTEEL CORPORATION AMENDED AND RESTATED SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN.

Management

For

For

6

APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE TIMKENSTEEL CORPORATION 2014 EQUITY AND INCENTIVE COMPENSATION PLAN.

Management

For

For

AARON'S INC.

Security

002535300

Meeting Type

Annual

Ticker Symbol

AAN

Meeting Date

06-May-2015

ISIN

US0025353006

Agenda

934185415 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MATTHEW E. AVRIL

Management

For

For

1.2

ELECTION OF DIRECTOR: LEO BENATAR

Management

For

For

1.3

ELECTION OF DIRECTOR: KATHY T. BETTY

Management

For

For

1.4

ELECTION OF DIRECTOR: BRIAN R. KAHN

Management

For

For

1.5

ELECTION OF DIRECTOR: H. EUGENE LOCKHART

Management

For

For

1.6

ELECTION OF DIRECTOR: JOHN W. ROBINSON III

Management

For

For

1.7

ELECTION OF DIRECTOR: RAY M. ROBINSON

Management

For

For

2.

APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADOPT AND APPROVE THE AARON'S, INC. 2015 EQUITY AND INCENTIVE PLAN.

Management

For

For

APTARGROUP, INC.

Security

038336103

Meeting Type

Annual

Ticker Symbol

ATR

Meeting Date

06-May-2015

ISIN

US0383361039

Agenda

934151503 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREAS C. KRAMVIS

For

For

2

MARITZA GOMEZ MONTIEL

For

For

3

RALF K. WUNDERLICH

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE 2015 DIRECTOR RESTRICTED STOCK UNIT PLAN

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

COMPASS MINERALS INTERNATIONAL, INC.

Security

20451N101

Meeting Type

Annual

Ticker Symbol

CMP

Meeting Date

06-May-2015

ISIN

US20451N1019

Agenda

934146843 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID J. D'ANTONI

Management

For

For

1B.

ELECTION OF DIRECTOR: ALLAN R. ROTHWELL

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVE THE COMPASS MINERALS INTERNATIONAL, INC. 2015 INCENTIVE AWARD PLAN.

Management

For

For

4.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

CARLISLE COMPANIES INCORPORATED

Security

142339100

Meeting Type

Annual

Ticker Symbol

CSL

Meeting Date

06-May-2015

ISIN

US1423391002

Agenda

934153468 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES D. FRIAS

For

For

2

LAWRENCE A. SALA

For

For

3

MAGALEN C. WEBERT

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000.

Management

For

For

5.

TO APPROVE THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.

Management

For

For

FEI COMPANY

Security

30241L109

Meeting Type

Annual

Ticker Symbol

FEIC

Meeting Date

07-May-2015

ISIN

US30241L1098

Agenda

934136690 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HOMA BAHRAMI

For

For

2

ARIE HUIJSER

For

For

3

DON R. KANIA

For

For

4

THOMAS F. KELLY

For

For

5

JAN C. LOBBEZOO

For

For

6

JAMI K. NACHTSHEIM

For

For

7

JAMES T. RICHARDSON

For

For

8

RICHARD H. WILLS

For

For

2

TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI'S 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.

Management

For

For

3

TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000 SHARES.

Management

For

For

4

TO APPROVE, ON AN ADVISORY BASIS, THE APPOINTMENT OF KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

5

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

Management

For

For

AMERICAN CAMPUS COMMUNITIES, INC.

Security

024835100

Meeting Type

Annual

Ticker Symbol

ACC

Meeting Date

07-May-2015

ISIN

US0248351001

Agenda

934164930 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: R.D. BURCK

Management

For

For

1C.

ELECTION OF DIRECTOR: G. STEVEN DAWSON

Management

For

For

1D.

ELECTION OF DIRECTOR: CYDNEY C. DONNELL

Management

For

For

1E.

ELECTION OF DIRECTOR: DENNIS G. LOPEZ

Management

For

For

1F.

ELECTION OF DIRECTOR: EDWARD LOWENTHAL

Management

For

For

1G.

ELECTION OF DIRECTOR: OLIVER LUCK

Management

For

For

1H.

ELECTION OF DIRECTOR: C. PATRICK OLES, JR.

Management

Against

Against

1I.

ELECTION OF DIRECTOR: WINSTON W. WALKER

Management

For

For

2.

RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2015

Management

For

For

3.

TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM

Management

For

For

THE TIMKEN COMPANY

Security

887389104

Meeting Type

Annual

Ticker Symbol

TKR

Meeting Date

07-May-2015

ISIN

US8873891043

Agenda

934145043 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MARIA A. CROWE

For

For

2

RICHARD G. KYLE

For

For

3

JOHN A. LUKE, JR.

For

For

4

CHRISTOPHER L. MAPES

For

For

5

AJITA G. RAJENDRA

For

For

6

JOSEPH W. RALSTON

For

For

7

JOHN P. REILLY

For

For

8

FRANK C. SULLIVAN

For

For

9

JOHN M. TIMKEN, JR.

For

For

10

WARD J. TIMKEN, JR.

For

For

11

JACQUELINE F. WOODS

For

For

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4

APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015.

Management

For

For

5

APPROVAL OF THE TIMKEN COMPANY 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015.

Management

For

For

6

A SHAREHOLDER PROPOSAL ASKING OUR BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY TO GIVE HOLDERS IN THE AGGREGATE OF 25% OF OUR OUTSTANDING COMMON SHARES THE POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS.

Shareholder

For

Against

CHURCH & DWIGHT CO., INC.

Security

171340102

Meeting Type

Annual

Ticker Symbol

CHD

Meeting Date

07-May-2015

ISIN

US1713401024

Agenda

934146730 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT

Management

For

For

1B.

ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT K. SHEARER

Management

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CALIFORNIA RESOURCES CORPORATION

Security

13057Q107

Meeting Type

Annual

Ticker Symbol

CRC

Meeting Date

07-May-2015

ISIN

US13057Q1076

Agenda

934148518 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JUSTIN A. GANNON

For

For

2

AVEDICK B. POLADIAN

For

For

3

TIMOTHY J. SLOAN

For

For

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4

ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

LASALLE HOTEL PROPERTIES

Security

517942108

Meeting Type

Annual

Ticker Symbol

LHO

Meeting Date

07-May-2015

ISIN

US5179421087

Agenda

934130701 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY T. FOLAND

For

For

2

DARRYL HARTLEY-LEONARD

For

For

3

WILLIAM S. MCCALMONT

For

For

2.

TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

HELIX ENERGY SOLUTIONS GROUP, INC.

Security

42330P107

Meeting Type

Annual

Ticker Symbol

HLX

Meeting Date

07-May-2015

ISIN

US42330P1075

Agenda

934147263 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

T. WILLIAM PORTER

For

For

2

ANTHONY TRIPODO

For

For

3

JAMES A. WATT

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

HEALTH NET, INC.

Security

42222G108

Meeting Type

Annual

Ticker Symbol

HNT

Meeting Date

07-May-2015

ISIN

US42222G1085

Agenda

934148607 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY ANNE CITRINO

Management

For

For

1B.

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: VICKI B. ESCARRA

Management

For

For

1D.

ELECTION OF DIRECTOR: GALE S. FITZGERALD

Management

For

For

1E.

ELECTION OF DIRECTOR: JAY M. GELLERT

Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER F. GREAVES

Management

For

For

1G.

ELECTION OF DIRECTOR: DOUGLAS M. MANCINO

Management

For

For

1H.

ELECTION OF DIRECTOR: GEORGE MILLER

Management

For

For

1I.

ELECTION OF DIRECTOR: BRUCE G. WILLISON

Management

For

For

1J.

ELECTION OF DIRECTOR: FREDERICK C. YEAGER

Management

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE HEALTH NET, INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN.

Management

For

For

ALASKA AIR GROUP, INC.

Security

011659109

Meeting Type

Annual

Ticker Symbol

ALK

Meeting Date

07-May-2015

ISIN

US0116591092

Agenda

934149572 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PATRICIA M. BEDIENT

Management

For

For

1B.

ELECTION OF DIRECTOR: MARION C. BLAKEY

Management

For

For

1C.

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL

Management

For

For

1D.

ELECTION OF DIRECTOR: DHIREN R. FONSECA

Management

For

For

1E.

ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: DENNIS F. MADSEN

Management

For

For

1G.

ELECTION OF DIRECTOR: HELVI K. SANDVIK

Management

Against

Against

1H.

ELECTION OF DIRECTOR: KATHERINE J. SAVITT

Management

For

For

1I.

ELECTION OF DIRECTOR: J. KENNETH THOMPSON

Management

For

For

1J.

ELECTION OF DIRECTOR: BRADLEY D. TILDEN

Management

For

For

1K.

ELECTION OF DIRECTOR: ERIC K. YEAMAN

Management

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN POLICY.

Shareholder

Against

For

BEMIS COMPANY, INC.

Security

081437105

Meeting Type

Annual

Ticker Symbol

BMS

Meeting Date

07-May-2015

ISIN

US0814371052

Agenda

934150638 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM F. AUSTEN

For

For

2

RONALD J. FLOTO

For

For

3

TIMOTHY M. MANGANELLO

For

For

4

WILLIAM L. MANSFIELD

For

For

5

ARUN NAYAR

For

For

6

EDWARD N. PERRY

For

For

7

PHILIP G. WEAVER

For

For

2.

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

Management

For

For

3.

TO CAST AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).

Management

For

For

4.

TO ACT ON A PROPOSAL TO APPROVE AN AMENDMENT TO THE BEMIS EXECUTIVE OFFICER PERFORMANCE PLAN.

Management

For

For

CORPORATE OFFICE PROPERTIES TRUST

Security

22002T108

Meeting Type

Annual

Ticker Symbol

OFC

Meeting Date

07-May-2015

ISIN

US22002T1088

Agenda

934151894 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF TRUSTEE: THOMAS F. BRADY

Management

For

For

1B.

ELECTION OF TRUSTEE: ROBERT L. DENTON

Management

For

For

1C.

ELECTION OF TRUSTEE: PHILIP L. HAWKINS

Management

For

For

1D.

ELECTION OF TRUSTEE: ELIZABETH A. HIGHT

Management

For

For

1E.

ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN

Management

For

For

1F.

ELECTION OF TRUSTEE: STEVEN D. KESLER

Management

For

For

1G.

ELECTION OF TRUSTEE: C. TAYLOR PICKETT

Management

For

For

1H.

ELECTION OF TRUSTEE: RICHARD SZAFRANSKI

Management

For

For

1I.

ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR.

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

TRIMBLE NAVIGATION LIMITED

Security

896239100

Meeting Type

Annual

Ticker Symbol

TRMB

Meeting Date

07-May-2015

ISIN

US8962391004

Agenda

934148532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN W. BERGLUND

For

For

2

MERIT E. JANOW

For

For

3

ULF J. JOHANSSON

For

For

4

RONALD S. NERSESIAN

For

For

5

MARK S. PEEK

For

For

6

NICKOLAS W. VANDE STEEG

For

For

7

BORJE EKHOLM

For

For

8

KAIGHAM (KEN) GABRIEL

For

For

2.

TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO STOCK AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016.

Management

For

For

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Security

015271109

Meeting Type

Annual

Ticker Symbol

ARE

Meeting Date

07-May-2015

ISIN

US0152711091

Agenda

934171214 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOEL S. MARCUS

For

For

2

RICHARD B. JENNINGS

For

For

3

JOHN L. ATKINS, III

For

For

4

MARIA C. FREIRE

For

For

5

STEVEN R. HASH

For

For

6

RICHARD H. KLEIN

For

For

7

JAMES H. RICHARDSON

For

For

2.

TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

METTLER-TOLEDO INTERNATIONAL INC.

Security

592688105

Meeting Type

Annual

Ticker Symbol

MTD

Meeting Date

07-May-2015

ISIN

US5926881054

Agenda

934145308 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROBERT F. SPOERRY

Management

For

For

1.2

ELECTION OF DIRECTOR: WAH-HUI CHU

Management

For

For

1.3

ELECTION OF DIRECTOR: FRANCIS A. CONTINO

Management

For

For

1.4

ELECTION OF DIRECTOR: OLIVIER A. FILLIOL

Management

For

For

1.5

ELECTION OF DIRECTOR: MICHAEL A. KELLY

Management

For

For

1.6

ELECTION OF DIRECTOR: HANS ULRICH MAERKI

Management

For

For

1.7

ELECTION OF DIRECTOR: GEORGE M. MILNE

Management

For

For

1.8

ELECTION OF DIRECTOR: THOMAS P. SALICE

Management

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

VOTE TO APPROVE AMENDING THE COMPANY'S BY-LAWS TO ADOPT AN EXCLUSIVE FORUM FOR CERTAIN DISPUTES

Management

Against

Against

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

ALLIANT ENERGY CORPORATION

Security

018802108

Meeting Type

Annual

Ticker Symbol

LNT

Meeting Date

07-May-2015

ISIN

US0188021085

Agenda

934153228 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANN K. NEWHALL

For

For

2

DEAN C. OESTREICH

For

For

3

CAROL P. SANDERS

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

PROPOSAL TO APPROVE THE ALLIANT ENERGY CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

SOTHEBY'S

Security

835898107

Meeting Type

Annual

Ticker Symbol

BID

Meeting Date

07-May-2015

ISIN

US8358981079

Agenda

934153571 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN M. ANGELO

Management

For

For

1B.

ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ

Management

For

For

1C.

ELECTION OF DIRECTOR: KEVIN C. CONROY

Management

For

For

1D.

ELECTION OF DIRECTOR: DOMENICO DE SOLE

Management

For

For

1E.

ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE

Management

For

For

1F.

ELECTION OF DIRECTOR: DANIEL S. LOEB

Management

For

For

1G.

ELECTION OF DIRECTOR: OLIVIER REZA

Management

For

For

1H.

ELECTION OF DIRECTOR: MARSHA E. SIMMS

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS S. SMITH, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN

Management

For

For

1K.

ELECTION OF DIRECTOR: DIANA L. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: DENNIS M. WEIBLING

Management

For

For

1M.

ELECTION OF DIRECTOR: HARRY J. WILSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED SOTHEBY'S STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

Management

For

For

4.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

CARTER'S INC.

Security

146229109

Meeting Type

Annual

Ticker Symbol

CRI

Meeting Date

07-May-2015

ISIN

US1462291097

Agenda

934175882 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS III DIRECTOR: PAUL FULTON

Management

For

For

1B.

ELECTION OF CLASS III DIRECTOR: THOMAS E. WHIDDON

Management

For

For

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

MEDNAX, INC.

Security

58502B106

Meeting Type

Annual

Ticker Symbol

MD

Meeting Date

07-May-2015

ISIN

US58502B1061

Agenda

934145473 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CESAR L. ALVAREZ

For

For

2

KAREY D. BARKER

For

For

3

WALDEMAR A. CARLO, M.D.

For

For

4

MICHAEL B. FERNANDEZ

For

For

5

PAUL G. GABOS

For

For

6

P.J. GOLDSCHMIDT, M.D.

For

For

7

MANUEL KADRE

For

For

8

ROGER J. MEDEL, M.D.

For

For

9

DONNA E. SHALALA, PH.D.

For

For

10

ENRIQUE J. SOSA, PH.D.

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

ITT CORPORATION

Security

450911201

Meeting Type

Annual

Ticker Symbol

ITT

Meeting Date

08-May-2015

ISIN

US4509112011

Agenda

934151363 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ORLANDO D. ASHFORD

Management

For

For

1B.

ELECTION OF DIRECTOR: G. PETER D'ALOIA

Management

For

For

1C.

ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: CHRISTINA A. GOLD

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD P. LAVIN

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANK T. MACINNIS

Management

For

For

1G.

ELECTION OF DIRECTOR: REBECCA A. MCDONALD

Management

For

For

1H.

ELECTION OF DIRECTOR: TIMOTHY H. POWERS

Management

For

For

1I.

ELECTION OF DIRECTOR: DENISE L. RAMOS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR

Management

For

For

3.

APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

TUPPERWARE BRANDS CORPORATION

Security

899896104

Meeting Type

Annual

Ticker Symbol

TUP

Meeting Date

08-May-2015

ISIN

US8998961044

Agenda

934146792 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CATHERINE A. BERTINI

Management

For

For

1B

ELECTION OF DIRECTOR: SUSAN M. CAMERON

Management

For

For

1C

ELECTION OF DIRECTOR: KRISS CLONINGER, III

Management

For

For

1D

ELECTION OF DIRECTOR: E.V. GOINGS

Management

For

For

1E

ELECTION OF DIRECTOR: JOE R. LEE

Management

For

For

1F

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ

Management

For

For

1G

ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO

Management

For

For

1H

ELECTION OF DIRECTOR: ROBERT J. MURRAY

Management

For

For

1I

ELECTION OF DIRECTOR: DAVID R. PARKER

Management

For

For

1J

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1K

ELECTION OF DIRECTOR: M. ANNE SZOSTAK

Management

For

For

2

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM

Management

For

For

3

PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN

Management

For

For

4

PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

EQUITY ONE, INC.

Security

294752100

Meeting Type

Annual

Ticker Symbol

EQY

Meeting Date

08-May-2015

ISIN

US2947521009

Agenda

934149609 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CYNTHIA R. COHEN

For

For

2

DAVID FISCHEL

For

For

3

NEIL FLANZRAICH

For

For

4

JORDAN HELLER

For

For

5

CHAIM KATZMAN

For

For

6

PETER LINNEMAN

For

For

7

DAVID LUKES

For

For

8

GALIA MAOR

For

For

9

DORI SEGAL

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

ITRON, INC.

Security

465741106

Meeting Type

Annual

Ticker Symbol

ITRI

Meeting Date

08-May-2015

ISIN

US4657411066

Agenda

934136741 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: KIRBY A. DYESS

Management

For

For

1.2

ELECTION OF DIRECTOR: PHILIP C. MEZEY

Management

For

For

1.3

ELECTION OF DIRECTOR: DANIEL S. PELINO

Management

For

For

1.4

ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN

Management

For

For

2.

PROPOSAL TO RE-APPROVE THE ITRON, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CAMDEN PROPERTY TRUST

Security

133131102

Meeting Type

Annual

Ticker Symbol

CPT

Meeting Date

08-May-2015

ISIN

US1331311027

Agenda

934152377 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD J. CAMPO

For

For

2

SCOTT S. INGRAHAM

For

For

3

LEWIS A. LEVEY

For

For

4

WILLIAM B. MCGUIRE, JR.

For

For

5

WILLIAM F. PAULSEN

For

For

6

D. KEITH ODEN

For

For

7

F. GARDNER PARKER

For

For

8

F.A. SEVILLA-SACASA

For

For

9

STEVEN A. WEBSTER

For

For

10

KELVIN R. WESTBROOK

For

For

2.

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

Management

For

For

3.

APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION.

Management

For

For

AQUA AMERICA, INC.

Security

03836W103

Meeting Type

Annual

Ticker Symbol

WTR

Meeting Date

08-May-2015

ISIN

US03836W1036

Agenda

934145132 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NICHOLAS DEBENEDICTIS

For

For

2

MICHAEL L. BROWNE

For

For

3

RICHARD H. GLANTON

For

For

4

LON R. GREENBERG

For

For

5

WILLIAM P. HANKOWSKY

For

For

6

WENDELL F. HOLLAND

For

For

7

ELLEN T. RUFF

For

For

2.

TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

4.

TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

5.

TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A POLICY IN WHICH THE BOARD OF DIRECTORS SEEK SHAREHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

OCEANEERING INTERNATIONAL, INC.

Security

675232102

Meeting Type

Annual

Ticker Symbol

OII

Meeting Date

08-May-2015

ISIN

US6752321025

Agenda

934175452 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN R. HUFF

For

For

2

M. KEVIN MCEVOY

For

For

3

STEVEN A. WEBSTER

For

For

2.

PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC.

Management

For

For

3.

ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SPX CORPORATION

Security

784635104

Meeting Type

Annual

Ticker Symbol

SPW

Meeting Date

08-May-2015

ISIN

US7846351044

Agenda

934153999 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY

Management

For

For

1.2

ELECTION OF DIRECTOR: ROBERT F. HULL, JR.

Management

For

For

1.3

ELECTION OF DIRECTOR: ANNE K. ALTMAN

Management

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE COMPENSATION PRACTICES.

Management

Against

Against

3.

TO AMEND AND RESTATE OUR 2002 STOCK COMPENSATION PLAN.

Management

For

For

4.

TO AMEND OUR CERTIFICATE OF INCORPORATION.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

TEMPUR SEALY INTERNATIONAL, INC.

Security

88023U101

Meeting Type

Contested-Annual

Ticker Symbol

TPX

Meeting Date

08-May-2015

ISIN

US88023U1016

Agenda

934169447 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

COMPANY NOMINEES BELOW

For

For

2

MGT NOM: E. S. DILSAVER

For

For

3

MGT NOM: FRANK DOYLE

For

For

4

MGT NOM: JOHN A. HEIL

For

For

5

MGT NOM: P. K. HOFFMAN

For

For

6

MGT NOM: SIR PAUL JUDGE

For

For

7

MGT NOM: NANCY F. KOEHN

For

For

8

MGT NOM: L. J. ROGERS

For

For

9

MGT NOM: R. B. TRUSSELL

For

For

02

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

03

APPROVAL OF THE COMPANYS SECOND AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES.

Management

For

04

APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.

Management

For

TEMPUR SEALY INTERNATIONAL, INC.

Security

88023U101

Meeting Type

Contested-Annual

Ticker Symbol

TPX

Meeting Date

08-May-2015

ISIN

US88023U1016

Agenda

934146514 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: EVELYN S. DILSAVER

Management

1B.

ELECTION OF DIRECTOR: FRANK DOYLE

Management

1C.

ELECTION OF DIRECTOR: JOHN A. HEIL

Management

1D.

ELECTION OF DIRECTOR: PETER K. HOFFMAN

Management

1E.

ELECTION OF DIRECTOR: SIR PAUL JUDGE

Management

1F.

ELECTION OF DIRECTOR: NANCY F. KOEHN

Management

1G.

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO

Management

1H.

ELECTION OF DIRECTOR: P. ANDREWS MCLANE

Management

1I.

ELECTION OF DIRECTOR: LAWRENCE J. ROGERS

Management

1J.

ELECTION OF DIRECTOR: MARK SARVARY

Management

1K.

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR.

Management

2.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

3.

PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES.

Management

4.

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

Management

WATSCO, INC.

Security

942622200

Meeting Type

Annual

Ticker Symbol

WSO

Meeting Date

11-May-2015

ISIN

US9426222009

Agenda

934190492 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CESAR L. ALVAREZ

For

For

WELLCARE HEALTH PLANS, INC.

Security

94946T106

Meeting Type

Annual

Ticker Symbol

WCG

Meeting Date

11-May-2015

ISIN

US94946T1060

Agenda

934155397 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD C. BREON

Management

For

For

1B.

ELECTION OF DIRECTOR: KENNETH A. BURDICK

Management

For

For

1C.

ELECTION OF DIRECTOR: CAROL J. BURT

Management

For

For

1D.

ELECTION OF DIRECTOR: ROEL C. CAMPOS

Management

For

For

1E.

ELECTION OF DIRECTOR: D. ROBERT GRAHAM

Management

For

For

1F.

ELECTION OF DIRECTOR: KEVIN F. HICKEY

Management

For

For

1G.

ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK

Management

For

For

1H.

ELECTION OF DIRECTOR: GLENN D. STEELE, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK

Management

For

For

1J.

ELECTION OF DIRECTOR: PAUL E. WEAVER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY").

Management

For

For

STANCORP FINANCIAL GROUP, INC.

Security

852891100

Meeting Type

Annual

Ticker Symbol

SFG

Meeting Date

11-May-2015

ISIN

US8528911006

Agenda

934151630 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: RANJANA B. CLARK

Management

For

For

1C.

ELECTION OF DIRECTOR: TIMOTHY A. HOLT

Management

For

For

1D.

ELECTION OF DIRECTOR: KEVIN M. MURAI

Management

For

For

1E.

ELECTION OF DIRECTOR: ERIC E. PARSONS

Management

For

For

2.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

MACK-CALI REALTY CORPORATION

Security

554489104

Meeting Type

Annual

Ticker Symbol

CLI

Meeting Date

11-May-2015

ISIN

US5544891048

Agenda

934181328 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALAN S. BERNIKOW

For

For

2

IRVIN D. REID

For

For

2.

ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

APPROVAL OF A SHAREHOLDER PROPOSAL, IF PRESENTED AT MEETING, REQUESTING THAT COMPANY ADOPT A POLICY THAT, IN THE EVENT OF A CHANGE OF CONTROL OF COMPANY, WOULD PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT FOR PARTIAL, PRO RATA VESTING OF AWARDS IN THE EVENT OF A TERMINATION OF EMPLOYMENT AFTER A CHANGE IN CONTROL.

Shareholder

Against

For

LIBERTY PROPERTY TRUST

Security

531172104

Meeting Type

Annual

Ticker Symbol

LPT

Meeting Date

12-May-2015

ISIN

US5311721048

Agenda

934155551 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FREDERICK F. BUCHHOLZ

For

For

2

THOMAS C. DELOACH, JR.

For

For

3

KATHERINE E. DIETZE

For

For

4

ANTONIO FERNANDEZ

For

For

5

DANIEL P. GARTON

For

For

6

WILLIAM P. HANKOWSKY

For

For

7

M. LEANNE LACHMAN

For

For

8

DAVID L. LINGERFELT

For

For

9

FREDRIC J. TOMCZYK

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

REGENCY CENTERS CORPORATION

Security

758849103

Meeting Type

Annual

Ticker Symbol

REG

Meeting Date

12-May-2015

ISIN

US7588491032

Agenda

934150715 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARTIN E. STEIN, JR.

For

For

2

RAYMOND L. BANK

For

For

3

BRYCE BLAIR

For

For

4

C. RONALD BLANKENSHIP

For

For

5

A.R. CARPENTER

For

For

6

J. DIX DRUCE, JR.

For

For

7

MARY LOU FIALA

For

For

8

DAVID P. O'CONNOR

For

For

9

JOHN C. SCHWEITZER

For

For

10

BRIAN M. SMITH

For

For

11

THOMAS G. WATTLES

For

For

2

ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014.

Management

For

For

3

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

VECTREN CORPORATION

Security

92240G101

Meeting Type

Annual

Ticker Symbol

VVC

Meeting Date

12-May-2015

ISIN

US92240G1013

Agenda

934151870 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARL L. CHAPMAN

For

For

2

J.H. DEGRAFFENREIDT, JR

For

For

3

JOHN D. ENGELBRECHT

For

For

4

ANTON H. GEORGE

For

For

5

MARTIN C. JISCHKE

For

For

6

ROBERT G. JONES

For

For

7

J. TIMOTHY MCGINLEY

For

For

8

PATRICK K. MULLEN

For

For

9

R. DANIEL SADLIER

For

For

10

MICHAEL L. SMITH

For

For

11

JEAN L. WOJTOWICZ

For

For

2.

APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2015.

Management

For

For

NATIONAL INSTRUMENTS CORPORATION

Security

636518102

Meeting Type

Annual

Ticker Symbol

NATI

Meeting Date

12-May-2015

ISIN

US6365181022

Agenda

934158329 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DUY-LOAN T. LE

For

For

2

CHARLES J. ROESSLEIN

For

For

2.

TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S 2015 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

3.

TO APPROVE NATIONAL INSTRUMENTS CORPORATION'S PERFORMANCE CASH INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PACKAGING CORPORATION OF AMERICA

Security

695156109

Meeting Type

Annual

Ticker Symbol

PKG

Meeting Date

12-May-2015

ISIN

US6951561090

Agenda

934163053 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHERYL K. BEEBE

Management

For

For

1B.

ELECTION OF DIRECTOR: HASAN JAMEEL

Management

For

For

1C.

ELECTION OF DIRECTOR: MARK W. KOWLZAN

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT C. LYONS

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS P. MAURER

Management

For

For

1F.

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF

Management

For

For

1G.

ELECTION OF DIRECTOR: ROGER B. PORTER

Management

For

For

1H.

ELECTION OF DIRECTOR: THOMAS S. SOULELES

Management

For

For

1I.

ELECTION OF DIRECTOR: PAUL T. STECKO

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES D. WOODRUM

Management

For

For

2.

APPROVAL OF PERFORMANCE INCENTIVE PLAN.

Management

For

For

3.

PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS.

Management

For

For

FIRST AMERICAN FINANCIAL CORPORATION

Security

31847R102

Meeting Type

Annual

Ticker Symbol

FAF

Meeting Date

12-May-2015

ISIN

US31847R1023

Agenda

934172014 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DENNIS J. GILMORE

For

For

2

VIRGINIA M. UEBERROTH

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

REALTY INCOME CORPORATION

Security

756109104

Meeting Type

Annual

Ticker Symbol

O

Meeting Date

12-May-2015

ISIN

US7561091049

Agenda

934157985 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PHD.

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN P. CASE

Management

For

For

1C.

ELECTION OF DIRECTOR: A. LARRY CHAPMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL D. MCKEE

Management

For

For

1F.

ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN

Management

For

For

1G.

ELECTION OF DIRECTOR: RONALD L. MERRIMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: STEPHEN E. STERRETT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

GENESEE & WYOMING INC.

Security

371559105

Meeting Type

Annual

Ticker Symbol

GWR

Meeting Date

12-May-2015

ISIN

US3715591059

Agenda

934160300 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD H. ALLERT*

For

For

2

MICHAEL NORKUS*

For

For

3

ANN N. REESE*

For

For

4

HUNTER C. SMITH@

For

For

2.

ADOPTION OF OUR THIRD AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PNM RESOURCES, INC.

Security

69349H107

Meeting Type

Annual

Ticker Symbol

PNM

Meeting Date

12-May-2015

ISIN

US69349H1077

Agenda

934159662 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ADELMO E. ARCHULETA

For

For

2

PATRICIA K. COLLAWN

For

For

3

E. RENAE CONLEY

For

For

4

ALAN J. FOHRER

For

For

5

SIDNEY M. GUTIERREZ

For

For

6

MAUREEN T. MULLARKEY

For

For

7

ROBERT R. NORDHAUS

For

For

8

DONALD K. SCHWANZ

For

For

9

BRUCE W. WILKINSON

For

For

2.

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

WERNER ENTERPRISES, INC.

Security

950755108

Meeting Type

Annual

Ticker Symbol

WERN

Meeting Date

12-May-2015

ISIN

US9507551086

Agenda

934178030 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CLARENCE L. WERNER

For

For

2

PATRICK J. JUNG

For

For

3

DUANE K. SATHER

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

OIL STATES INTERNATIONAL, INC.

Security

678026105

Meeting Type

Annual

Ticker Symbol

OIS

Meeting Date

12-May-2015

ISIN

US6780261052

Agenda

934185340 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

S. JAMES NELSON

For

For

2

GARY L. ROSENTHAL

For

For

3

WILLIAM T. VAN KLEEF

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

AMERICAN FINANCIAL GROUP, INC.

Security

025932104

Meeting Type

Annual

Ticker Symbol

AFG

Meeting Date

12-May-2015

ISIN

US0259321042

Agenda

934149712 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARL H. LINDNER III

For

For

2

S. CRAIG LINDNER

For

For

3

KENNETH C. AMBRECHT

For

For

4

JOHN B. BERDING

For

For

5

JOSEPH E. CONSOLINO

For

For

6

VIRGINIA C. DROSOS

For

For

7

JAMES E. EVANS

For

For

8

TERRY S. JACOBS

For

For

9

GREGORY G. JOSEPH

For

For

10

WILLIAM W. VERITY

For

For

11

JOHN I. VON LEHMAN

For

For

2.

PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

Against

Against

4.

APPROVAL OF 2015 STOCK INCENTIVE PLAN.

Management

For

For

MSA SAFETY INCORPORATED

Security

553498106

Meeting Type

Annual

Ticker Symbol

MSA

Meeting Date

12-May-2015

ISIN

US5534981064

Agenda

934153090 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS B. HOTOPP

For

For

2

JOHN T. RYAN III

For

For

3

THOMAS H. WITMER

For

For

2.

SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

CON-WAY INC.

Security

205944101

Meeting Type

Annual

Ticker Symbol

CNW

Meeting Date

12-May-2015

ISIN

US2059441012

Agenda

934163027 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL J. MURRAY

Management

For

For

1C.

ELECTION OF DIRECTOR: EDITH R. PEREZ

Management

For

For

1D.

ELECTION OF DIRECTOR: P. CODY PHIPPS

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN C. POPE

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER

Management

For

For

1G.

ELECTION OF DIRECTOR: WAYNE R. SHURTS

Management

For

For

1H.

ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR

Management

For

For

1I.

ELECTION OF DIRECTOR: PETER W. STOTT

Management

For

For

1J.

ELECTION OF DIRECTOR: ROY W. TEMPLIN

Management

For

For

1K.

ELECTION OF DIRECTOR: CHELSEA C. WHITE III

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFY APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER ACTION BY WRITTEN CONSENT

Shareholder

For

Against

5.

SHAREHOLDER PROPOSAL RELATING TO ACCELERATED VESTING OF EQUITY AWARDS

Shareholder

Against

For

TERADYNE, INC.

Security

880770102

Meeting Type

Annual

Ticker Symbol

TER

Meeting Date

12-May-2015

ISIN

US8807701029

Agenda

934155260 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY

Management

For

For

1B

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN

Management

For

For

1C

ELECTION OF DIRECTOR: EDWIN J. GILLIS

Management

For

For

1D

ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN

Management

For

For

1E

ELECTION OF DIRECTOR: MARK E. JAGIELA

Management

For

For

1F

ELECTION OF DIRECTOR: MERCEDES JOHNSON

Management

For

For

1G

ELECTION OF DIRECTOR: PAUL J. TUFANO

Management

For

For

1H

ELECTION OF DIRECTOR: ROY A. VALLEE

Management

For

For

2

TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES".

Management

For

For

3

TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN.

Management

Against

Against

4

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DST SYSTEMS, INC.

Security

233326107

Meeting Type

Annual

Ticker Symbol

DST

Meeting Date

12-May-2015

ISIN

US2333261079

Agenda

934153139 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEROME H. BAILEY

For

For

2

LOWELL L. BRYAN

For

For

3

GARY D. FORSEE

For

For

4

CHARLES E. HALDEMAN, JR

For

For

5

SAMUEL G. LISS

For

For

2.

RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP.

Management

For

For

3.

ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVE THE COMPANY'S 2015 EQUITY AND INCENTIVE PLAN.

Management

For

For

5.

APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.

Management

For

For

6.

APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD (WHICH AMENDMENT IS CONTINGENT UPON STOCKHOLDER APPROVAL OF PROPOSAL 5).

Management

For

For

TYLER TECHNOLOGIES, INC.

Security

902252105

Meeting Type

Annual

Ticker Symbol

TYL

Meeting Date

12-May-2015

ISIN

US9022521051

Agenda

934182647 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD R. BRATTAIN

For

For

2

GLENN A. CARTER

For

For

3

BRENDA A. CLINE

For

For

4

J. LUTHER KING JR.

For

For

5

JOHN S. MARR JR.

For

For

6

DUSTIN R. WOMBLE

For

For

7

JOHN M. YEAMAN

For

For

2.

AMENDMENT OF THE TYLER TECHNOLOGIES, INC. 2010 STOCK OPTION PLAN.

Management

Against

Against

3.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

4.

SHAREHOLDER PROPOSAL BY THE CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM ENTITLED "MAJORITY VOTING IN DIRECTOR ELECTIONS."

Shareholder

For

Against

ALIGN TECHNOLOGY, INC.

Security

016255101

Meeting Type

Annual

Ticker Symbol

ALGN

Meeting Date

13-May-2015

ISIN

US0162551016

Agenda

934150474 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOSEPH LACOB

Management

For

For

1.2

ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.

Management

For

For

1.3

ELECTION OF DIRECTOR: GEORGE J. MORROW

Management

For

For

1.4

ELECTION OF DIRECTOR: DR. DAVID C. NAGEL

Management

For

For

1.5

ELECTION OF DIRECTOR: THOMAS M. PRESCOTT

Management

For

For

1.6

ELECTION OF DIRECTOR: ANDREA L. SAIA

Management

For

For

1.7

ELECTION OF DIRECTOR: GREG J. SANTORA

Management

For

For

1.8

ELECTION OF DIRECTOR: WARREN S. THALER

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

HIGHWOODS PROPERTIES, INC.

Security

431284108

Meeting Type

Annual

Ticker Symbol

HIW

Meeting Date

13-May-2015

ISIN

US4312841087

Agenda

934159799 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES A. ANDERSON

For

For

2

GENE H. ANDERSON

For

For

3

CARLOS E. EVANS

For

For

4

EDWARD J. FRITSCH

For

For

5

DAVID J. HARTZELL

For

For

6

SHERRY A. KELLETT

For

For

7

O. TEMPLE SLOAN, JR.

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF THE 2015 LONG-TERM EQUITY INCENTIVE PLAN

Management

For

For

DEAN FOODS COMPANY

Security

242370203

Meeting Type

Annual

Ticker Symbol

DF

Meeting Date

13-May-2015

ISIN

US2423702032

Agenda

934160336 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: TOM C. DAVIS

Management

For

For

1.2

ELECTION OF DIRECTOR: JANET HILL

Management

For

For

1.3

ELECTION OF DIRECTOR: J. WAYNE MAILLOUX

Management

For

For

1.4

ELECTION OF DIRECTOR: JOHN R. MUSE

Management

For

For

1.5

ELECTION OF DIRECTOR: HECTOR M. NEVARES

Management

For

For

1.6

ELECTION OF DIRECTOR: GREGG A. TANNER

Management

For

For

1.7

ELECTION OF DIRECTOR: JIM L. TURNER

Management

For

For

1.8

ELECTION OF DIRECTOR: ROBERT T. WISEMAN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING GMO REPORTING

Shareholder

Against

For

WABTEC CORPORATION

Security

929740108

Meeting Type

Annual

Ticker Symbol

WAB

Meeting Date

13-May-2015

ISIN

US9297401088

Agenda

934160639 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRIAN P. HEHIR

For

For

2

MICHAEL W.D. HOWELL

For

For

3

NICKOLAS W. VANDE STEEG

For

For

2.

APPROVE AN ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE APPROVAL OF 2014 NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR

Management

For

For

MERCURY GENERAL CORPORATION

Security

589400100

Meeting Type

Annual

Ticker Symbol

MCY

Meeting Date

13-May-2015

ISIN

US5894001008

Agenda

934160994 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE JOSEPH

For

For

2

MARTHA E. MARCON

For

For

3

DONALD R. SPUEHLER

For

For

4

RICHARD E. GRAYSON

For

For

5

DONALD P. NEWELL

For

For

6

BRUCE A. BUNNER

For

For

7

CHRISTOPHER GRAVES

For

For

8

MICHAEL D. CURTIUS

For

For

9

GABRIEL TIRADOR

For

For

10

JAMES G. ELLIS

Withheld

Against

2.

TO APPROVE THE MERCURY GENERAL CORPORATION 2015 INCENTIVE AWARD PLAN.

Management

For

For

3.

SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING.

Shareholder

For

Against

SERVICE CORPORATION INTERNATIONAL

Security

817565104

Meeting Type

Annual

Ticker Symbol

SCI

Meeting Date

13-May-2015

ISIN

US8175651046

Agenda

934159725 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELLEN OCHOA

For

For

2

R.L. WALTRIP

For

For

3

ANTHONY L. COELHO

For

For

4

MARCUS A. WATTS

For

For

5

EDWARD E. WILLIAMS

For

For

2

TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3

TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

4

TO APPROVE THE PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

5

TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE STOCK RETENTION REQUIREMENT.

Shareholder

Against

For

MINERALS TECHNOLOGIES INC.

Security

603158106

Meeting Type

Annual

Ticker Symbol

MTX

Meeting Date

13-May-2015

ISIN

US6031581068

Agenda

934158127 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT L. CLARK

For

For

2

JOHN J. CARMOLA

For

For

3

MARC E. ROBINSON

For

For

2

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4

APPROVE THE 2015 STOCK AWARD AND INCENTIVE PLAN.

Management

For

For

HOLLYFRONTIER CORPORATION

Security

436106108

Meeting Type

Annual

Ticker Symbol

HFC

Meeting Date

13-May-2015

ISIN

US4361061082

Agenda

934155626 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOUGLAS BECH

Management

For

For

1B.

ELECTION OF DIRECTOR: LELDON ECHOLS

Management

For

For

1C.

ELECTION OF DIRECTOR: KEVIN HARDAGE

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL JENNINGS

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT KOSTELNIK

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES LEE

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANKLIN MYERS

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL ROSE

Management

For

For

1I.

ELECTION OF DIRECTOR: TOMMY VALENTA

Management

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

5.

APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

6.

STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

EVEREST RE GROUP, LTD.

Security

G3223R108

Meeting Type

Annual

Ticker Symbol

RE

Meeting Date

13-May-2015

ISIN

BMG3223R1088

Agenda

934182926 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOMINIC J. ADDESSO

For

For

2

JOHN J. AMORE

For

For

3

JOHN R. DUNNE

For

For

4

WILLIAM F. GALTNEY, JR.

For

For

5

GERRI LOSQUADRO

For

For

6

ROGER M. SINGER

For

For

7

JOSEPH V. TARANTO

For

For

8

JOHN A. WEBER

For

For

2.

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

TO APPROVE THE EVEREST RE GROUP, LTD. 2010 STOCK INCENTIVE PLAN AS AMENDED THROUGH THE SECOND AMENDMENT.

Management

For

For

4.

TO APPROVE THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AS AMENDED THROUGH THE THIRD AMENDMENT.

Management

For

For

5.

ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION.

Management

For

For

ROVI CORPORATION

Security

779376102

Meeting Type

Contested-Annual

Ticker Symbol

ROVI

Meeting Date

13-May-2015

ISIN

US7793761021

Agenda

934192383 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID LOCKWOOD

Withheld

Against

2

RAGHAVENDRA RAU

For

For

3

GLENN W. WELLING

For

For

4

MGT NOM: THOMAS CARSON

For

For

5

MGT NOM: ALAN L EARHART

For

For

6

MGT NOM: N.S. LUCAS

For

For

7

MGT NOM: R. QUINDLEN

For

For

2.

COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

3.

COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

Against

ROVI CORPORATION

Security

779376102

Meeting Type

Contested-Annual

Ticker Symbol

ROVI

Meeting Date

13-May-2015

ISIN

US7793761021

Agenda

934187762 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS CARSON

2

ALAN L. EARHART

3

N. STEVEN LUCAS

4

ANDREW K. LUDWICK

5

JAMES E. MEYER

6

JAMES P. O'SHAUGHNESSY

7

RUTHANN QUINDLEN

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

THE WHITEWAVE FOODS COMPANY

Security

966244105

Meeting Type

Annual

Ticker Symbol

WWAV

Meeting Date

14-May-2015

ISIN

US9662441057

Agenda

934157670 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MARY E. MINNICK

Management

For

For

1.2

ELECTION OF DIRECTOR: DOREEN A. WRIGHT

Management

For

For

2.

PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

OGE ENERGY CORP.

Security

670837103

Meeting Type

Annual

Ticker Symbol

OGE

Meeting Date

14-May-2015

ISIN

US6708371033

Agenda

934157327 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES H. BRANDI

For

For

2

LUKE R. CORBETT

For

For

3

PETER B. DELANEY

For

For

4

JOHN D. GROENDYKE

For

For

5

KIRK HUMPHREYS

For

For

6

ROBERT KELLEY

For

For

7

ROBERT O. LORENZ

For

For

8

JUDY R. MCREYNOLDS

For

For

9

SHEILA G. TALTON

For

For

10

SEAN TRAUSCHKE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2015.

Management

For

For

3

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4

SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE.

Shareholder

For

For

5

SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSION REDUCTIONS.

Shareholder

Against

For

ARRIS GROUP, INC.

Security

04270V106

Meeting Type

Annual

Ticker Symbol

ARRS

Meeting Date

14-May-2015

ISIN

US04270V1061

Agenda

934174929 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALEX B. BEST

Management

For

For

1B.

ELECTION OF DIRECTOR: HARRY L. BOSCO

Management

For

For

1C.

ELECTION OF DIRECTOR: J. TIMOTHY BRYAN

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES A. CHIDDIX

Management

For

For

1E.

ELECTION OF DIRECTOR: ANDREW T. HELLER

Management

For

For

1F.

ELECTION OF DIRECTOR: DR. JEONG H. KIM

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT J. STANZIONE

Management

For

For

1H.

ELECTION OF DIRECTOR: DOREEN A. TOBEN

Management

For

For

1I.

ELECTION OF DIRECTOR: DEBORA J. WILSON

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID A. WOODLE

Management

For

For

2.

VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION ("SAY ON PAY") AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.

Management

For

For

GRAHAM HOLDINGS COMPANY

Security

384637104

Meeting Type

Annual

Ticker Symbol

GHC

Meeting Date

14-May-2015

ISIN

US3846371041

Agenda

934157478 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER C. DAVIS

For

For

2

THOMAS S. GAYNER

For

For

3

ANNE M. MULCAHY

For

For

4

LARRY D. THOMPSON

For

For

CORRECTIONS CORPORATION OF AMERICA

Security

22025Y407

Meeting Type

Annual

Ticker Symbol

CXW

Meeting Date

14-May-2015

ISIN

US22025Y4070

Agenda

934151604 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DONNA M. ALVARADO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN D. CORRENTI

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT J. DENNIS

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK A. EMKES

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN D. FERGUSON

Management

For

For

1F.

ELECTION OF DIRECTOR: DAMON T. HININGER

Management

For

For

1G.

ELECTION OF DIRECTOR: C. MICHAEL JACOBI

Management

For

For

1H.

ELECTION OF DIRECTOR: ANNE L. MARIUCCI

Management

For

For

1I.

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: CHARLES L. OVERBY

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN R. PRANN, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

RAYONIER INC.

Security

754907103

Meeting Type

Annual

Ticker Symbol

RYN

Meeting Date

14-May-2015

ISIN

US7549071030

Agenda

934148948 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RICHARD D. KINCAID

Management

For

For

1.2

ELECTION OF DIRECTOR: JOHN A. BLUMBERG

Management

For

For

1.3

ELECTION OF DIRECTOR: DOD A. FRASER

Management

For

For

1.4

ELECTION OF DIRECTOR: SCOTT R. JONES

Management

For

For

1.5

ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.

Management

For

For

1.6

ELECTION OF DIRECTOR: BLANCHE L. LINCOLN

Management

For

For

1.7

ELECTION OF DIRECTOR: V. LARKIN MARTIN

Management

For

For

1.8

ELECTION OF DIRECTOR: DAVID L. NUNES

Management

For

For

1.9

ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE

Management

For

For

2

APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

POLYONE CORPORATION

Security

73179P106

Meeting Type

Annual

Ticker Symbol

POL

Meeting Date

14-May-2015

ISIN

US73179P1066

Agenda

934155361 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD H. FEARON

For

For

2

GREGORY J. GOFF

For

For

3

SANDRA B. LIN

For

For

4

RICHARD A. LORRAINE

For

For

5

STEPHEN D. NEWLIN

For

For

6

ROBERT M. PATTERSON

For

For

7

WILLIAM H. POWELL

For

For

8

KERRY J. PREETE

For

For

9

FARAH M. WALTERS

For

For

10

WILLIAM A. WULFSOHN

For

For

2.

PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

3.

PROPOSAL TO APPROVE THE AMENDED AND RESTATED POLYONE CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE PLAN.

Management

For

For

4.

PROPOSAL TO APPROVE THE AMENDED AND RESTATED POLYONE CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.

Management

For

For

5.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CADENCE DESIGN SYSTEMS, INC.

Security

127387108

Meeting Type

Annual

Ticker Symbol

CDNS

Meeting Date

14-May-2015

ISIN

US1273871087

Agenda

934157428 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARK W. ADAMS

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN L. BOSTROM

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Management

For

For

1D.

ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI

Management

For

For

1E.

ELECTION OF DIRECTOR: GEORGE M. SCALISE

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN B. SHOVEN

Management

For

For

1G.

ELECTION OF DIRECTOR: ROGER S. SIBONI

Management

For

For

1H.

ELECTION OF DIRECTOR: YOUNG K. SOHN

Management

For

For

1I.

ELECTION OF DIRECTOR: LIP-BU TAN

Management

For

For

2.

APPROVAL OF AN AMENDMENT TO THE OMNIBUS EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE AND TO EXTEND THE EXPIRATION DATE.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

KBR, INC.

Security

48242W106

Meeting Type

Annual

Ticker Symbol

KBR

Meeting Date

14-May-2015

ISIN

US48242W1062

Agenda

934162861 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK E. BALDWIN

For

For

2

JAMES R. BLACKWELL

For

For

3

STUART J.B. BRADIE

For

For

4

LOREN K. CARROLL

For

For

5

JEFFREY E. CURTISS

For

For

6

UMBERTO DELLA SALA

For

For

7

LESTER L. LYLES

For

For

8

JACK B. MOORE

For

For

9

RICHARD J. SLATER

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE KBR'S NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

Against

Against

SOLARWINDS, INC.

Security

83416B109

Meeting Type

Annual

Ticker Symbol

SWI

Meeting Date

14-May-2015

ISIN

US83416B1098

Agenda

934166061 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ELLEN F. SIMINOFF

Management

For

For

1.2

ELECTION OF DIRECTOR: LLOYD G. WATERHOUSE

Management

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVE, ON A NON-BINDING BASIS, COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE RELATED NARRATIVES AND OTHER MATERIALS IN THE PROXY STATEMENT.

Management

For

For

4.

APPROVE THE SOLARWINDS, INC. 2015 PERFORMANCE INCENTIVE PLAN.

Management

For

For

5.

PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT SHARES PRESENT OR VOTING AFFIRMATIVELY AT THE TIME OF THE ANNUAL MEETING EITHER (1) TO ESTABLISH A QUORUM; OR (2) IF A QUORUM IS PRESENT, TO APPROVE PROPOSALS ONE THROUGH FOUR.

Management

For

For

ZEBRA TECHNOLOGIES CORPORATION

Security

989207105

Meeting Type

Annual

Ticker Symbol

ZBRA

Meeting Date

14-May-2015

ISIN

US9892071054

Agenda

934184728 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD L. KEYSER

For

For

2

ROSS W. MANIRE

For

For

2.

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

PROPOSAL TO APPROVE THE 2015 SHORT- TERM INCENTIVE PLAN.

Management

For

For

4.

PROPOSAL TO APPROVE THE 2015 LONG- TERM INCENTIVE PLAN.

Management

For

For

5.

PROPOSAL TO RATIFY ERNST & YOUNG AS INDEPENDENT AUDITORS.

Management

For

For

ANSYS, INC.

Security

03662Q105

Meeting Type

Annual

Ticker Symbol

ANSS

Meeting Date

14-May-2015

ISIN

US03662Q1058

Agenda

934159636 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: BRADFORD C. MORLEY

Management

For

For

1B

ELECTION OF DIRECTOR: PATRICK J. ZILVITIS

Management

For

For

2.

A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

LENNOX INTERNATIONAL INC.

Security

526107107

Meeting Type

Annual

Ticker Symbol

LII

Meeting Date

14-May-2015

ISIN

US5261071071

Agenda

934164485 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN E. MAJOR

For

For

2

GREGORY T. SWIENTON

For

For

3

TODD J. TESKE

For

For

2.

RATIFYING THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

CONDUCTING AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

REAPPROVING THE LENNOX INTERNATIONAL INC. 2010 INCENTIVE PLAN.

Management

For

For

TANGER FACTORY OUTLET CENTERS, INC.

Security

875465106

Meeting Type

Annual

Ticker Symbol

SKT

Meeting Date

15-May-2015

ISIN

US8754651060

Agenda

934163091 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: WILLIAM G. BENTON

Management

For

For

1B

ELECTION OF DIRECTOR: JEFFREY B. CITRIN

Management

For

For

1C

ELECTION OF DIRECTOR: DONALD G. DRAPKIN

Management

For

For

1D

ELECTION OF DIRECTOR: THOMAS J. REDDIN

Management

For

For

1E

ELECTION OF DIRECTOR: THOMAS E. ROBINSON

Management

For

For

1F

ELECTION OF DIRECTOR: BRIDGET M. RYAN- BERMAN

Management

For

For

1G

ELECTION OF DIRECTOR: ALLAN L. SCHUMAN

Management

For

For

1H

ELECTION OF DIRECTOR: STEVEN B. TANGER

Management

For

For

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

TO APPROVE, ON A NON-BINDING BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

TEREX CORPORATION

Security

880779103

Meeting Type

Annual

Ticker Symbol

TEX

Meeting Date

15-May-2015

ISIN

US8807791038

Agenda

934163685 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: RONALD M. DEFEO

Management

For

For

1B)

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN

Management

For

For

1C)

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY

Management

For

For

1D)

ELECTION OF DIRECTOR: DON DEFOSSET

Management

For

For

1E)

ELECTION OF DIRECTOR: THOMAS J. HANSEN

Management

For

For

1F)

ELECTION OF DIRECTOR: RAIMUND KLINKNER

Management

For

For

1G)

ELECTION OF DIRECTOR: DAVID A. SACHS

Management

For

For

1H)

ELECTION OF DIRECTOR: OREN G. SHAFFER

Management

For

For

1I)

ELECTION OF DIRECTOR: DAVID C. WANG

Management

For

For

1J)

ELECTION OF DIRECTOR: SCOTT W. WINE

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.

Management

For

For

3.

TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

WASTE CONNECTIONS, INC.

Security

941053100

Meeting Type

Annual

Ticker Symbol

WCN

Meeting Date

15-May-2015

ISIN

US9410531001

Agenda

934146881 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL W. HARLAN

Management

For

For

1.2

ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL ON A NON-BINDING, ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY").

Management

For

For

DRIL-QUIP, INC.

Security

262037104

Meeting Type

Annual

Ticker Symbol

DRQ

Meeting Date

15-May-2015

ISIN

US2620371045

Agenda

934156058 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: L. H. DICK ROBERTSON

Management

For

For

2.

APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

ROSETTA RESOURCES, INC.

Security

777779307

Meeting Type

Annual

Ticker Symbol

ROSE

Meeting Date

15-May-2015

ISIN

US7777793073

Agenda

934178004 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES E. CRADDOCK

Management

For

For

1.2

ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD

Management

For

For

1.3

ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON

Management

For

For

1.4

ELECTION OF DIRECTOR: CARIN S. KNICKEL

Management

For

For

1.5

ELECTION OF DIRECTOR: HOLLI C. LADHANI

Management

For

For

1.6

ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: JERRY R. SCHUYLER

Management

For

For

2

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3

TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CYPRESS SEMICONDUCTOR CORPORATION

Security

232806109

Meeting Type

Annual

Ticker Symbol

CY

Meeting Date

15-May-2015

ISIN

US2328061096

Agenda

934161580 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

T.J. RODGERS

For

For

2

W. STEVE ALBRECHT

For

For

3

ERIC A. BENHAMOU

For

For

4

WILBERT VAN DEN HOEK

For

For

5

JOHN H. KISPERT

For

For

6

H. RAYMOND BINGHAM

For

For

7

O.C. KWON

For

For

8

MICHAEL S. WISHART

For

For

2

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3

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

Management

For

For

WEX INC.

Security

96208T104

Meeting Type

Annual

Ticker Symbol

WEX

Meeting Date

15-May-2015

ISIN

US96208T1043

Agenda

934204467 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: GEORGE L. MCTAVISH

Management

For

For

1.2

ELECTION OF DIRECTOR: REGINA O. SOMMER

Management

For

For

1.3

ELECTION OF DIRECTOR: JACK VANWOERKOM

Management

For

For

2.

TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE 2010 EQUITY AND INCENTIVE PLAN.

Management

For

For

4.

TO APPROVE THE 2015 SECTION 162(M) PERFORMANCE INCENTIVE PLAN.

Management

For

For

5.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

J. C. PENNEY COMPANY, INC.

Security

708160106

Meeting Type

Annual

Ticker Symbol

JCP

Meeting Date

15-May-2015

ISIN

US7081601061

Agenda

934151565 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: COLLEEN C. BARRETT

Management

For

For

1B.

ELECTION OF DIRECTOR: MARVIN R. ELLISON

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS

Management

For

For

1D.

ELECTION OF DIRECTOR: B. CRAIG OWENS

Management

For

For

1E.

ELECTION OF DIRECTOR: LEONARD H. ROBERTS

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN I. SADOVE

Management

For

For

1G.

ELECTION OF DIRECTOR: JAVIER G. TERUEL

Management

For

For

1H.

ELECTION OF DIRECTOR: R. GERALD TURNER

Management

For

For

1I.

ELECTION OF DIRECTOR: RONALD W. TYSOE

Management

For

For

1J.

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III

Management

For

For

1K.

ELECTION OF DIRECTOR: MARY BETH WEST

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

INTERNATIONAL BANCSHARES CORPORATION

Security

459044103

Meeting Type

Annual

Ticker Symbol

IBOC

Meeting Date

18-May-2015

ISIN

US4590441030

Agenda

934193082 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

I. GREENBLUM

For

For

2

R.D. GUERRA

For

For

3

D.B. HOWLAND

For

For

4

I. NAVARRO

For

For

5

P.J. NEWMAN

For

For

6

D.E. NIXON

For

For

7

L. NORTON

For

For

8

L. SALINAS

For

For

9

A.R. SANCHEZ, JR.

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

PROPOSAL TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.

Management

For

For

THE ULTIMATE SOFTWARE GROUP, INC.

Security

90385D107

Meeting Type

Annual

Ticker Symbol

ULTI

Meeting Date

18-May-2015

ISIN

US90385D1072

Agenda

934165413 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARC D. SCHERR

Management

For

For

1B.

ELECTION OF DIRECTOR: RICK A. WILBER

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES A. FITZPATRICK JR

Management

For

For

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

TO APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

CATHAY GENERAL BANCORP

Security

149150104

Meeting Type

Annual

Ticker Symbol

CATY

Meeting Date

18-May-2015

ISIN

US1491501045

Agenda

934194527 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS I DIRECTOR: MICHAEL M.Y. CHANG

Management

For

For

1.2

ELECTION OF CLASS I DIRECTOR: JANE JELENKO

Management

For

For

1.3

ELECTION OF CLASS I DIRECTOR: ANTHONY M. TANG

Management

For

For

1.4

ELECTION OF CLASS I DIRECTOR: PETER WU

Management

For

For

2.

APPROVE THE CATHAY GENERAL BANCORP 2005 INCENTIVE PLAN, AS AMENDED

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

PACWEST BANCORP

Security

695263103

Meeting Type

Annual

Ticker Symbol

PACW

Meeting Date

18-May-2015

ISIN

US6952631033

Agenda

934167835 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CRAIG A. CARLSON

For

For

2

JOHN M. EGGEMEYER

For

For

3

BARRY C. FITZPATRICK

For

For

4

ANDREW B. FREMDER

For

For

5

C. WILLIAM HOSLER

For

For

6

SUSAN E. LESTER

For

For

7

DOUGLAS H. (TAD) LOWREY

For

For

8

TIMOTHY B. MATZ

For

For

9

ROGER H. MOLVAR

For

For

10

JAMES J. PIECZYNSKI

For

For

11

DANIEL B. PLATT

For

For

12

ROBERT A. STINE

For

For

13

MATTHEW P. WAGNER

For

For

2.

TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S EXECUTIVE INCENTIVE PLAN IN ORDER TO ENSURE THAT THE COMPANY CAN DEDUCT PAYMENTS MADE PURSUANT THERETO AS COMPENSATION EXPENSE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

3.

TO APPROVE A PROPOSAL TO RATIFY THE TAX ASSET PROTECTION PLAN.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

6.

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES.

Management

For

For

7.

TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

Management

Against

Against

HSN, INC

Security

404303109

Meeting Type

Annual

Ticker Symbol

HSNI

Meeting Date

19-May-2015

ISIN

US4043031099

Agenda

934156387 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

WILLIAM COSTELLO

For

For

2

JAMES M. FOLLO

For

For

3

MINDY GROSSMAN

For

For

4

STEPHANIE KUGELMAN

For

For

5

ARTHUR C. MARTINEZ

For

For

6

THOMAS J. MCINERNEY

For

For

7

JOHN B. (JAY) MORSE, JR

For

For

8

MATTHEW E. RUBEL

For

For

9

ANN SARNOFF

For

For

10

COURTNEE ULRICH

For

For

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

COMMUNITY HEALTH SYSTEMS, INC.

Security

203668108

Meeting Type

Annual

Ticker Symbol

CYH

Meeting Date

19-May-2015

ISIN

US2036681086

Agenda

934167075 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: W. LARRY CASH

Management

For

For

1B)

ELECTION OF DIRECTOR: JOHN A. CLERLCO

Management

For

For

1C)

ELECTION OF DIRECTOR: JAMES S. ELY III

Management

For

For

1D)

ELECTION OF DIRECTOR: JOHN A. FRY

Management

For

For

1E)

ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D.

Management

For

For

1F)

ELECTION OF DIRECTOR: JULIA B. NORTH

Management

For

For

1G)

ELECTION OF DIRECTOR: WAYNE T. SMITH

Management

For

For

1H)

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR.

Management

For

For

2.

PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF THE COMPANY'S CLAWBACK POLICY.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS.

Shareholder

For

Against

3D SYSTEMS CORPORATION

Security

88554D205

Meeting Type

Annual

Ticker Symbol

DDD

Meeting Date

19-May-2015

ISIN

US88554D2053

Agenda

934169687 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM E. CURRAN

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER H. DIAMANDIS

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES W. HULL

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM D. HUMES

Management

For

For

1E.

ELECTION OF DIRECTOR: JIM D. KEVER

Management

For

For

1F.

ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, II

Management

For

For

1G.

ELECTION OF DIRECTOR: KEVIN S. MOORE

Management

For

For

1H.

ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL

Management

For

For

1I.

ELECTION OF DIRECTOR: DANIEL S. VAN RIPER

Management

For

For

1J.

ELECTION OF DIRECTOR: KAREN E. WELKE

Management

For

For

2.

APPROVAL OF THE 2015 INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SM ENERGY COMPANY

Security

78454L100

Meeting Type

Annual

Ticker Symbol

SM

Meeting Date

19-May-2015

ISIN

US78454L1008

Agenda

934165348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: LARRY W. BICKLE

Management

For

For

1.2

ELECTION OF DIRECTOR: STEPHEN R. BRAND

Management

For

For

1.3

ELECTION OF DIRECTOR: WILLIAM J. GARDINER

Management

For

For

1.4

ELECTION OF DIRECTOR: LOREN M. LEIKER

Management

For

For

1.5

ELECTION OF DIRECTOR: JAVAN D. OTTOSON

Management

For

For

1.6

ELECTION OF DIRECTOR: RAMIRO G. PERU

Management

For

For

1.7

ELECTION OF DIRECTOR: JULIO M. QUINTANA

Management

For

For

1.8

ELECTION OF DIRECTOR: ROSE M. ROBESON

Management

For

For

1.9

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN

Management

For

For

2.

THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES, AND THE COMPENSATION OF OUR COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

LANDSTAR SYSTEM, INC.

Security

515098101

Meeting Type

Annual

Ticker Symbol

LSTR

Meeting Date

19-May-2015

ISIN

US5150981018

Agenda

934170224 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES B. GATTONI

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

VISHAY INTERTECHNOLOGY, INC.

Security

928298108

Meeting Type

Annual

Ticker Symbol

VSH

Meeting Date

19-May-2015

ISIN

US9282981086

Agenda

934169435 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARC ZANDMAN

For

For

2

RUTA ZANDMAN

For

For

3

ZIV SHOSHANI

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SENIOR HOUSING PROPERTIES TRUST

Security

81721M109

Meeting Type

Annual

Ticker Symbol

SNH

Meeting Date

19-May-2015

ISIN

US81721M1099

Agenda

934135763 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF TRUSTEE (FOR INDEPENDENT TRUSTEE IN GROUP I): JEFFREY P. SOMERS

Management

For

For

1B.

ELECTION OF TRUSTEE (FOR MANAGING TRUSTEE IN GROUP I): BARRY M. PORTNOY

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR.

Management

For

For

THE HANOVER INSURANCE GROUP, INC.

Security

410867105

Meeting Type

Annual

Ticker Symbol

THG

Meeting Date

19-May-2015

ISIN

US4108671052

Agenda

934160831 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR FOR ONE-YEAR TERM EXPIRING IN 2016: NEAL F. FINNEGAN

Management

For

For

1.2

ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: P. KEVIN CONDRON

Management

For

For

1.3

ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: CYNTHIA L. EGAN

Management

For

For

1.4

ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: JOSEPH R. RAMRATH

Management

For

For

1.5

ELECTION OF DIRECTOR FOR THREE-YEAR TERM EXPIRING IN 2018: HARRIETT "TEE" TAGGART

Management

For

For

2.

THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2015.

Management

For

For

MID-AMERICA APARTMENT COMMUNITIES, INC.

Security

59522J103

Meeting Type

Annual

Ticker Symbol

MAA

Meeting Date

19-May-2015

ISIN

US59522J1034

Agenda

934189475 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: RALPH HORN

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES K. LOWDER

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS H. LOWDER

Management

For

For

1F.

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN

Management

For

For

1G.

ELECTION OF DIRECTOR: PHILIP W. NORWOOD

Management

For

For

1H.

ELECTION OF DIRECTOR: W. REID SANDERS

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM B. SANSOM

Management

For

For

1J.

ELECTION OF DIRECTOR: GARY SHORB

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN W. SPIEGEL

Management

For

For

2.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

KATE SPADE & COMPANY

Security

485865109

Meeting Type

Annual

Ticker Symbol

KATE

Meeting Date

19-May-2015

ISIN

US4858651098

Agenda

934175553 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN

Management

For

For

1B.

ELECTION OF DIRECTOR: RAUL J. FERNANDEZ

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH B. GILMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: NANCY J. KARCH

Management

For

For

1E.

ELECTION OF DIRECTOR: KENNETH P. KOPELMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: CRAIG A. LEAVITT

Management

For

For

1G.

ELECTION OF DIRECTOR: DEBORAH J. LLOYD

Management

For

For

1H.

ELECTION OF DIRECTOR: DOUGLAS MACK

Management

For

For

1I.

ELECTION OF DIRECTOR: JAN SINGER

Management

For

For

1J.

ELECTION OF DIRECTOR: DOREEN A. TOBEN

Management

For

For

2.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

Against

Against

3.

PROPOSAL TO APPROVE THE KATE SPADE & COMPANY 162(M) ANNUAL INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

5.

PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S RESTATED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

Against

Against

6.

STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF STOCKHOLDERS AS DESCRIBED IN THE PROXY STATEMENT.

Shareholder

For

Against

CLIFFS NATURAL RESOURCES INC.

Security

18683K101

Meeting Type

Annual

Ticker Symbol

CLF

Meeting Date

19-May-2015

ISIN

US18683K1016

Agenda

934174549 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: J.T. BALDWIN

Management

For

For

1B

ELECTION OF DIRECTOR: R.P. FISHER, JR.

Management

For

For

1C

ELECTION OF DIRECTOR: L. GONCALVES

Management

For

For

1D

ELECTION OF DIRECTOR: S.M. GREEN

Management

For

For

1E

ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR.

Management

For

For

1F

ELECTION OF DIRECTOR: J.S. SAWYER

Management

For

For

1G

ELECTION OF DIRECTOR: M.D. SIEGAL

Management

For

For

1H

ELECTION OF DIRECTOR: G. STOLIAR

Management

For

For

1I

ELECTION OF DIRECTOR: D.C. TAYLOR

Management

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

APPROVAL OF CLIFFS 2015 EQUITY & INCENTIVE COMPENSATION PLAN

Management

For

For

4.

APPROVAL OF CLIFFS 2015 EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

5.

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2015 FISCAL YEAR

Management

For

For

PRIMERICA, INC.

Security

74164M108

Meeting Type

Annual

Ticker Symbol

PRI

Meeting Date

20-May-2015

ISIN

US74164M1080

Agenda

934169461 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN A. ADDISON, JR.

For

For

2

JOEL M. BABBIT

For

For

3

P. GEORGE BENSON

For

For

4

GARY L. CRITTENDEN

For

For

5

CYNTHIA N. DAY

For

For

6

MARK MASON

For

For

7

ROBERT F. MCCULLOUGH

For

For

8

BEATRIZ R. PEREZ

For

For

9

D. RICHARD WILLIAMS

For

For

10

GLENN J. WILLIAMS

For

For

11

BARBARA A. YASTINE

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

FOOT LOCKER, INC.

Security

344849104

Meeting Type

Annual

Ticker Symbol

FL

Meeting Date

20-May-2015

ISIN

US3448491049

Agenda

934163368 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN

Management

For

For

1C.

ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR.

Management

For

For

1D.

ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

REINSURANCE GROUP OF AMERICA, INC.

Security

759351604

Meeting Type

Annual

Ticker Symbol

RGA

Meeting Date

20-May-2015

ISIN

US7593516047

Agenda

934167051 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FREDERICK J. SIEVERT

For

For

2

STANLEY B. TULIN

For

For

3

A. GREIG WOODRING

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

HCC INSURANCE HOLDINGS, INC.

Security

404132102

Meeting Type

Annual

Ticker Symbol

HCC

Meeting Date

20-May-2015

ISIN

US4041321021

Agenda

934180655 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EMMANUEL T. BALLASES

For

For

2

LYDIA I. BEEBE

For

For

3

FRANK J. BRAMANTI

For

For

4

WALTER M. DUER

For

For

5

BARBARA J. DUGANIER

For

For

6

JAMES C. FLAGG, PH.D.

For

For

7

JOHN N. MOLBECK JR.

For

For

8

SUSAN RIVERA

For

For

9

HANS D. ROHLF

For

For

10

ROBERT A. ROSHOLT

For

For

11

J. MIKESELL THOMAS

For

For

12

CHRISTOPHER JB WILLIAMS

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ADVANCE AUTO PARTS, INC.

Security

00751Y106

Meeting Type

Annual

Ticker Symbol

AAP

Meeting Date

20-May-2015

ISIN

US00751Y1064

Agenda

934171430 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN F. BERGSTROM

For

For

2

JOHN C. BROUILLARD

For

For

3

FIONA P. DIAS

For

For

4

JOHN F. FERRARO

For

For

5

DARREN R. JACKSON

For

For

6

ADRIANA KARABOUTIS

For

For

7

WILLIAM S. OGLESBY

For

For

8

J. PAUL RAINES

For

For

9

GILBERT T. RAY

For

For

10

CARLOS A. SALADRIGAS

For

For

11

O. TEMPLE SLOAN, III

For

For

12

JIMMIE L. WADE

For

For

2.

APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

ANN INC.

Security

035623107

Meeting Type

Annual

Ticker Symbol

ANN

Meeting Date

20-May-2015

ISIN

US0356231078

Agenda

934172684 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES J. BURKE, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN

Management

For

For

1C.

ELECTION OF DIRECTOR: LINDA HUETT

Management

For

For

1D.

ELECTION OF DIRECTOR: KAY KRILL

Management

For

For

1E.

ELECTION OF DIRECTOR: STACEY RAUCH

Management

For

For

2.

TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

RELIANCE STEEL & ALUMINUM CO.

Security

759509102

Meeting Type

Annual

Ticker Symbol

RS

Meeting Date

20-May-2015

ISIN

US7595091023

Agenda

934172773 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SARAH J. ANDERSON

For

For

2

JOHN G. FIGUEROA

For

For

3

THOMAS W. GIMBEL

For

For

4

DAVID H. HANNAH

For

For

5

DOUGLAS M. HAYES

For

For

6

MARK V. KAMINSKI

For

For

7

GREGG J. MOLLINS

For

For

8

ANDREW G. SHARKEY, III

For

For

9

LESLIE A. WAITE

For

For

2.

TO REINCORPORATE THE COMPANY FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY.

Management

For

For

3.

TO APPROVE THE RELIANCE STEEL & ALUMINUM CO. AMENDED AND RESTATED 2015 INCENTIVE AWARD PLAN.

Management

For

For

4.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO SEPARATE THE ROLES OF CEO AND CHAIRMAN.

Shareholder

Against

For

6.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

INGREDION INC

Security

457187102

Meeting Type

Annual

Ticker Symbol

INGR

Meeting Date

20-May-2015

ISIN

US4571871023

Agenda

934171478 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID B. FISCHER

Management

For

For

1C.

ELECTION OF DIRECTOR: ILENE S. GORDON

Management

For

For

1D.

ELECTION OF DIRECTOR: PAUL HANRAHAN

Management

For

For

1E.

ELECTION OF DIRECTOR: RHONDA L. JORDAN

Management

For

For

1F.

ELECTION OF DIRECTOR: GREGORY B. KENNY

Management

For

For

1G.

ELECTION OF DIRECTOR: BARBARA A. KLEIN

Management

For

For

1H.

ELECTION OF DIRECTOR: VICTORIA J. REICH

Management

For

For

1I.

ELECTION OF DIRECTOR: DWAYNE A. WILSON

Management

For

For

2.

TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS"

Management

For

For

3.

TO APPROVE THE INGREDION INCORPORATED ANNUAL INCENTIVE PLAN

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2015

Management

For

For

FAIRCHILD SEMICONDUCTOR INTL., INC.

Security

303726103

Meeting Type

Annual

Ticker Symbol

FCS

Meeting Date

20-May-2015

ISIN

US3037261035

Agenda

934180744 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: CHARLES P. CARINALLI

Management

For

For

1.2

ELECTION OF DIRECTOR: RANDY W. CARSON

Management

For

For

1.3

ELECTION OF DIRECTOR: TERRY A. KLEBE

Management

For

For

1.4

ELECTION OF DIRECTOR: ANTHONY LEAR

Management

For

For

1.5

ELECTION OF DIRECTOR: CATHERINE P. LEGO

Management

For

For

1.6

ELECTION OF DIRECTOR: KEVIN J. MCGARITY

Management

For

For

1.7

ELECTION OF DIRECTOR: BRYAN R. ROUB

Management

For

For

1.8

ELECTION OF DIRECTOR: RONALD W. SHELLY

Management

For

For

1.9

ELECTION OF DIRECTOR: MARK S. THOMPSON

Management

For

For

2.

PROPOSAL TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 4,400,000 MILLION SHARES.

Management

For

For

3.

PROPOSAL TO APPROVE SEVERAL AMENDMENTS TO THE FAIRCHILD ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

5.

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

RENAISSANCERE HOLDINGS LTD.

Security

G7496G103

Meeting Type

Annual

Ticker Symbol

RNR

Meeting Date

20-May-2015

ISIN

BMG7496G1033

Agenda

934175503 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRIAN G.J. GRAY

For

For

2

WILLIAM F. HAGERTY IV

For

For

3

KEVIN J. O'DONNELL

For

For

2.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE RENAISSANCERE HOLDINGS LTD. 2010 PERFORMANCE SHARE PLAN.

Management

For

For

4.

TO APPOINT ERNST & YOUNG LTD., OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS RENAISSANCERE HOLDINGS LTD.'S AUDITORS FOR THE 2015 FISCAL YEAR UNTIL OUR 2016 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS.

Management

For

For

WESTAR ENERGY, INC.

Security

95709T100

Meeting Type

Annual

Ticker Symbol

WR

Meeting Date

21-May-2015

ISIN

US95709T1007

Agenda

934156363 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

CHARLES Q. CHANDLER IV

For

For

2

R.A. EDWARDS III

For

For

3

SANDRA A.J. LAWRENCE

For

For

2

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3

RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

KILROY REALTY CORPORATION

Security

49427F108

Meeting Type

Annual

Ticker Symbol

KRC

Meeting Date

21-May-2015

ISIN

US49427F1084

Agenda

934174614 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN KILROY

Management

For

For

1B.

ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: JOLIE HUNT

Management

For

For

1D.

ELECTION OF DIRECTOR: SCOTT INGRAHAM

Management

For

For

1E.

ELECTION OF DIRECTOR: GARY STEVENSON

Management

For

For

1F.

ELECTION OF DIRECTOR: PETER STONEBERG

Management

For

For

2.

AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2006 INCENTIVE AWARD PLAN, AS AMENDED.

Management

For

For

3.

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

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

UDR, INC.

Security

902653104

Meeting Type

Annual

Ticker Symbol

UDR

Meeting Date

21-May-2015

ISIN

US9026531049

Agenda

934169815 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KATHERINE A. CATTANACH

For

For

2

ROBERT P. FREEMAN

For

For

3

JON A. GROVE

For

For

4

JAMES D. KLINGBEIL

For

For

5

ROBERT A. MCNAMARA

For

For

6

MARK R. PATTERSON

For

For

7

LYNNE B. SAGALYN

For

For

8

THOMAS W. TOOMEY

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

OLD DOMINION FREIGHT LINE, INC.

Security

679580100

Meeting Type

Annual

Ticker Symbol

ODFL

Meeting Date

21-May-2015

ISIN

US6795801009

Agenda

934189855 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EARL E. CONGDON

For

For

2

DAVID S. CONGDON

For

For

3

J. PAUL BREITBACH

For

For

4

JOHN R. CONGDON, JR.

For

For

5

ROBERT G. CULP, III

For

For

6

JOHN D. KASARDA

For

For

7

LEO H. SUGGS

For

For

8

D. MICHAEL WRAY

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PANERA BREAD COMPANY

Security

69840W108

Meeting Type

Annual

Ticker Symbol

PNRA

Meeting Date

21-May-2015

ISIN

US69840W1080

Agenda

934200801 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOMENIC COLASACCO

For

For

2

THOMAS E. LYNCH

For

For

2.

TO APPROVE, IN AN ADVISORY "SAY-ON- PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.

Management

For

For

3.

TO APPROVE THE PANERA BREAD COMPANY 2015 STOCK INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2015.

Management

For

For

ARROW ELECTRONICS, INC.

Security

042735100

Meeting Type

Annual

Ticker Symbol

ARW

Meeting Date

21-May-2015

ISIN

US0427351004

Agenda

934160211 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARRY W. PERRY

For

For

2

PHILIP K. ASHERMAN

For

For

3

GAIL E. HAMILTON

For

For

4

JOHN N. HANSON

For

For

5

RICHARD S. HILL

For

For

6

M.F. (FRAN) KEETH

For

For

7

ANDREW C. KERIN

For

For

8

MICHAEL J. LONG

For

For

9

STEPHEN C. PATRICK

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO RE-APPROVE AND AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

GENTEX CORPORATION

Security

371901109

Meeting Type

Annual

Ticker Symbol

GNTX

Meeting Date

21-May-2015

ISIN

US3719011096

Agenda

934180225 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRED BAUER

For

For

2

GARY GOODE

For

For

3

PETE HOEKSTRA

For

For

4

JAMES HOLLARS

For

For

5

JOHN MULDER

For

For

6

MARK NEWTON

For

For

7

RICHARD SCHAUM

For

For

8

FREDERICK SOTOK

For

For

9

JAMES WALLACE

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S SECOND RESTRICTED STOCK PLAN.

Management

For

For

5.

TO APPROVE THE AMENDMENT TO THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

R.R. DONNELLEY & SONS COMPANY

Security

257867101

Meeting Type

Annual

Ticker Symbol

RRD

Meeting Date

21-May-2015

ISIN

US2578671016

Agenda

934198816 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS J. QUINLAN III

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN M. CAMERON

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD L. CRANDALL

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN M. GIANINNO

Management

For

For

1E.

ELECTION OF DIRECTOR: JUDITH H. HAMILTON

Management

For

For

1F.

ELECTION OF DIRECTOR: JEFFREY M. KATZ

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD K. PALMER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN C. POPE

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL T. RIORDAN

Management

For

For

1J.

ELECTION OF DIRECTOR: OLIVER R. SOCKWELL

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

WP GLIMCHER INC.

Security

92939N102

Meeting Type

Annual

Ticker Symbol

WPG

Meeting Date

21-May-2015

ISIN

US92939N1028

Agenda

934191999 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK S. ORDAN

For

For

2

MICHAEL P. GLIMCHER

For

For

3

LOUIS G. CONFORTI

For

For

4

ROBERT J. LAIKIN

For

For

5

NILES C. OVERLY

For

For

6

JACQUELYN R. SOFFER

For

For

7

RICHARD S. SOKOLOV

For

For

8

MARVIN L. WHITE

For

For

2.

TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "WP GLIMCHER INC."

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

4.

ADVISORY VOTE ON FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

5.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ATMEL CORPORATION

Security

049513104

Meeting Type

Annual

Ticker Symbol

ATML

Meeting Date

21-May-2015

ISIN

US0495131049

Agenda

934169954 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: STEVEN LAUB

Management

For

For

1.2

ELECTION OF DIRECTOR: TSUNG-CHING WU

Management

For

For

1.3

ELECTION OF DIRECTOR: DAVID SUGISHITA

Management

For

For

1.4

ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN

Management

For

For

1.5

ELECTION OF DIRECTOR: JACK L. SALTICH

Management

For

For

1.6

ELECTION OF DIRECTOR: CHARLES CARINALLI

Management

For

For

1.7

ELECTION OF DIRECTOR: DR. EDWARD ROSS

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

ONE GAS, INC

Security

68235P108

Meeting Type

Annual

Ticker Symbol

OGS

Meeting Date

21-May-2015

ISIN

US68235P1084

Agenda

934170161 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS I DIRECTOR: JOHN W. GIBSON

Management

For

For

1.2

ELECTION OF CLASS I DIRECTOR: PATTYE L. MOORE

Management

For

For

1.3

ELECTION OF CLASS I DIRECTOR: DOUGLAS H. YAEGER

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

5.

ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

1 Year

For

WPX ENERGY, INC.

Security

98212B103

Meeting Type

Annual

Ticker Symbol

WPX

Meeting Date

21-May-2015

ISIN

US98212B1035

Agenda

934176024 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY

Management

For

For

1.2

ELECTION OF DIRECTOR: KELT KINDICK

Management

For

For

1.3

ELECTION OF DIRECTOR: KIMBERLY S. LUBEL

Management

For

For

1.4

ELECTION OF DIRECTOR: DAVID F. WORK

Management

For

For

2.

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

Management

Against

Against

3.

DECLASSIFICATION OF THE BOARD OF DIRECTORS.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE WPX ENERGY, INC. 2013 INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES.

Management

For

For

5.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING REPORTING OF QUANTITATIVE INDICATORS AND PRACTICES FOR HYDRAULIC FRACTURING.

Shareholder

For

Against

IDACORP, INC.

Security

451107106

Meeting Type

Annual

Ticker Symbol

IDA

Meeting Date

21-May-2015

ISIN

US4511071064

Agenda

934167140 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DARREL T. ANDERSON

For

For

2

THOMAS CARLILE

For

For

3

RICHARD J. DAHL

For

For

4

RONALD W. JIBSON

For

For

5

JUDITH A. JOHANSEN

For

For

6

DENNIS L. JOHNSON

For

For

7

J. LAMONT KEEN

For

For

8

CHRISTINE KING

For

For

9

RICHARD J. NAVARRO

For

For

10

ROBERT A. TINSTMAN

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RE-APPROVAL OF THE IDACORP 2000 LONG- TERM INCENTIVE AND COMPENSATION PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M)

Management

For

For

4.

RE-APPROVAL OF THE IDACORP EXECUTIVE INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M)

Management

For

For

5.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

JETBLUE AIRWAYS CORPORATION

Security

477143101

Meeting Type

Annual

Ticker Symbol

JBLU

Meeting Date

21-May-2015

ISIN

US4771431016

Agenda

934180150 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENS BISCHOF

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER BONEPARTH

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID CHECKETTS

Management

For

For

1D.

ELECTION OF DIRECTOR: VIRGINIA GAMBALE

Management

For

For

1E.

ELECTION OF DIRECTOR: STEPHAN GEMKOW

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBIN HAYES

Management

For

For

1G.

ELECTION OF DIRECTOR: ELLEN JEWETT

Management

For

For

1H.

ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL

Management

For

For

1I.

ELECTION OF DIRECTOR: JOEL PETERSON

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANK SICA

Management

For

For

1K.

ELECTION OF DIRECTOR: THOMAS WINKELMANN

Management

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

4.

TO APPROVE AMENDMENTS TO OUR 2011 CREWMEMBER STOCK PURCHASE PLAN

Management

For

For

5.

TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE COMPENSATION PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

STEEL DYNAMICS, INC.

Security

858119100

Meeting Type

Annual

Ticker Symbol

STLD

Meeting Date

21-May-2015

ISIN

US8581191009

Agenda

934165045 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK D. MILLETT

For

For

2

RICHARD P. TEETS, JR.

For

For

3

JOHN C. BATES

For

For

4

KEITH E. BUSSE

For

For

5

FRANK D. BYRNE, M.D.

For

For

6

TRACI M. DOLAN

For

For

7

PAUL B. EDGERLEY

For

For

8

DR. JURGEN KOLB

For

For

9

JAMES C. MARCUCCILLI

For

For

10

BRADLEY S. SEAMAN

For

For

11

GABRIEL L. SHAHEEN

For

For

2

TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.

Management

For

For

3

TO APPROVE THE STEEL DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN.

Management

For

For

4

TO APPROVE, BY AN ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

TELEPHONE AND DATA SYSTEMS, INC.

Security

879433829

Meeting Type

Contested-Annual

Ticker Symbol

TDS

Meeting Date

21-May-2015

ISIN

US8794338298

Agenda

934192167 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

C.A. DAVIS

For

For

2

G.W. OFF

For

For

3

M.H. SARANOW

For

For

4

G.L. SUGARMAN

For

For

2.

RATIFY ACCOUNTANTS FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

CBOE HOLDINGS INC

Security

12503M108

Meeting Type

Annual

Ticker Symbol

CBOE

Meeting Date

21-May-2015

ISIN

US12503M1080

Agenda

934182774 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM J. BRODSKY

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES R. BORIS

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK

Management

For

For

1E.

ELECTION OF DIRECTOR: JANET P. FROETSCHER

Management

For

For

1F.

ELECTION OF DIRECTOR: JILL R. GOODMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: R. EDEN MARTIN

Management

For

For

1H.

ELECTION OF DIRECTOR: RODERICK A. PALMORE

Management

For

For

1I.

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS

Management

For

For

1J.

ELECTION OF DIRECTOR: SAMUEL K. SKINNER

Management

For

For

1K.

ELECTION OF DIRECTOR: CAROLE E. STONE

Management

For

For

1L.

ELECTION OF DIRECTOR: EUGENE S. SUNSHINE

Management

For

For

1M.

ELECTION OF DIRECTOR: EDWARD T. TILLY

Management

For

For

2.

ADVISORY PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE BOARD SIZE RANGE.

Management

Against

Against

5.

AMENDMENT TO, AND RESTATEMENT OF, THE COMPANY'S CERTIFICATE OF INCORPORATION TO MAKE CERTAIN NON- SUBSTANTIVE CHANGES.

Management

For

For

TELEPHONE AND DATA SYSTEMS, INC.

Security

879433829

Meeting Type

Contested-Annual

Ticker Symbol

TDS

Meeting Date

21-May-2015

ISIN

US8794338298

Agenda

934222073 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILIP T. BLAZEK

2

WALTER M. SCHENKER

2.

COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

3.

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

Management

EXELIS, INC

Security

30162A108

Meeting Type

Special

Ticker Symbol

XLS

Meeting Date

22-May-2015

ISIN

US30162A1088

Agenda

934209506 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC. WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO AS THE MERGER AGREEMENT.

Management

For

For

2.

A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO THE SHAREHOLDERS OF EXELIS INC.

Management

For

For

NATIONAL RETAIL PROPERTIES, INC.

Security

637417106

Meeting Type

Annual

Ticker Symbol

NNN

Meeting Date

22-May-2015

ISIN

US6374171063

Agenda

934167520 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DON DEFOSSET

For

For

2

DAVID M. FICK

For

For

3

EDWARD J. FRITSCH

For

For

4

KEVIN B. HABICHT

For

For

5

RICHARD B. JENNINGS

For

For

6

TED B. LANIER

For

For

7

ROBERT C. LEGLER

For

For

8

CRAIG MACNAB

For

For

9

ROBERT MARTINEZ

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

OLD REPUBLIC INTERNATIONAL CORPORATION

Security

680223104

Meeting Type

Annual

Ticker Symbol

ORI

Meeting Date

22-May-2015

ISIN

US6802231042

Agenda

934202778 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HARRINGTON BISCHOF

For

For

2

SPENCER LEROY III

For

For

3

CHARLES F. TITTERTON

For

For

4

STEVEN R. WALKER

For

For

2.

TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

TO APPROVE THE OLD REPUBLIC INTERNATIONAL CORPORATION 2016 INCENTIVE COMPENSATION PLAN

Management

For

For

5.

TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED

Shareholder

For

Against

SUPERIOR ENERGY SERVICES, INC.

Security

868157108

Meeting Type

Annual

Ticker Symbol

SPN

Meeting Date

22-May-2015

ISIN

US8681571084

Agenda

934197042 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HAROLD J. BOUILLION

For

For

2

DAVID D. DUNLAP

For

For

3

JAMES M. FUNK

For

For

4

TERENCE E. HALL

For

For

5

PETER D. KINNEAR

For

For

6

MICHAEL M. MCSHANE

For

For

7

W. MATT RALLS

For

For

8

JUSTIN L. SULLIVAN

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

ADOPTION OF THE AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

DREAMWORKS ANIMATION SKG, INC.

Security

26153C103

Meeting Type

Annual

Ticker Symbol

DWA

Meeting Date

26-May-2015

ISIN

US26153C1036

Agenda

934183269 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY KATZENBERG

For

For

2

HARRY BRITTENHAM

For

For

3

THOMAS E. FRESTON

For

For

4

LUCIAN GRAINGE

For

For

5

MELLODY HOBSON

For

For

6

JASON KILAR

For

For

7

MICHAEL MONTGOMERY

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

SILGAN HOLDINGS INC.

Security

827048109

Meeting Type

Annual

Ticker Symbol

SLGN

Meeting Date

26-May-2015

ISIN

US8270481091

Agenda

934203340 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANTHONY J. ALLOTT

For

For

2

JOSEPH M. JORDAN

For

For

3

EDWARD A. LAPEKAS

For

For

2.

TO APPROVE THE AMENDED AND RESTATED SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE PLAN.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

EXTRA SPACE STORAGE INC.

Security

30225T102

Meeting Type

Annual

Ticker Symbol

EXR

Meeting Date

26-May-2015

ISIN

US30225T1025

Agenda

934178232 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH M. WOOLLEY

For

For

2

SPENCER F. KIRK

For

For

3

KARL HAAS

For

For

4

JOSEPH D. MARGOLIS

For

For

5

DIANE OLMSTEAD

For

For

6

ROGER B. PORTER

For

For

7

K. FRED SKOUSEN

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF THE EXTRA SPACE STORAGE INC. 2015 INCENTIVE AWARD PLAN.

Management

For

For

THE BOSTON BEER COMPANY, INC.

Security

100557107

Meeting Type

Annual

Ticker Symbol

SAM

Meeting Date

27-May-2015

ISIN

US1005571070

Agenda

934167657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DAVID A. BURWICK

For

For

2

PEARSON C. CUMMIN III

For

For

3

JEAN-MICHEL VALETTE

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

NOW INC.

Security

67011P100

Meeting Type

Annual

Ticker Symbol

DNOW

Meeting Date

27-May-2015

ISIN

US67011P1003

Agenda

934194452 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: TERRY BONNO

Management

For

For

1B

ELECTION OF DIRECTOR: GALEN COBB

Management

For

For

1C

ELECTION OF DIRECTOR: JAMES CRANDELL

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015

Management

For

For

3.

APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

4.

RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

Management

1 Year

For

5.

APPROVAL OF THE NOW INC. EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN

Management

For

For

POLYCOM, INC.

Security

73172K104

Meeting Type

Annual

Ticker Symbol

PLCM

Meeting Date

27-May-2015

ISIN

US73172K1043

Agenda

934190721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: PETER A. LEAV

Management

For

For

1.2

ELECTION OF DIRECTOR: BETSY S. ATKINS

Management

For

For

1.3

ELECTION OF DIRECTOR: MARTHA H. BEJAR

Management

For

For

1.4

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG

Management

For

For

1.5

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.

Management

For

For

1.6

ELECTION OF DIRECTOR: D. SCOTT MERCER

Management

For

For

1.7

ELECTION OF DIRECTOR: KEVIN T. PARKER

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE 2011 EQUITY INCENTIVE PLAN PRIMARILY TO 1) ADD 5,600,000 SHARES TO THE TOTAL SHARES RESERVED UNDER THE PLAN, 2) PROVIDE ADDITIONAL FLEXIBILITY TO SET LENGTH OF PERFORMANCE PERIODS UP TO 4 YEARS, 3) PROVIDE FOR AGGREGATE GRANT DATE FAIR VALUE LIMITS RATHER THAN SHARE LIMITS THAT MAY BE GRANTED TO A PARTICIPANT IN ANY FISCAL YEAR.

Management

For

For

3.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, POLYCOM'S EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

QUESTAR CORPORATION

Security

748356102

Meeting Type

Annual

Ticker Symbol

STR

Meeting Date

27-May-2015

ISIN

US7483561020

Agenda

934164839 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: TERESA BECK

Management

For

For

1B

ELECTION OF DIRECTOR: LAURENCE M. DOWNES

Management

For

For

1C

ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS

Management

For

For

1D

ELECTION OF DIRECTOR: RONALD W. JIBSON

Management

For

For

1E

ELECTION OF DIRECTOR: JAMES T. MCMANUS, II

Management

For

For

1F

ELECTION OF DIRECTOR: REBECCA RANICH

Management

For

For

1G

ELECTION OF DIRECTOR: HARRIS H. SIMMONS

Management

For

For

1H

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON

Management

For

For

2

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3

RE-APPROVE AND AMEND THE QUESTAR CORPORATION LONG-TERM STOCK INCENTIVE PLAN.

Management

For

For

4

RE-APPROVE THE QUESTAR CORPORATION ANNUAL MANAGEMENT INCENTIVE PLAN II.

Management

For

For

5

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

Management

For

For

CITY NATIONAL CORPORATION

Security

178566105

Meeting Type

Special

Ticker Symbol

CYN

Meeting Date

27-May-2015

ISIN

US1785661059

Agenda

934209520 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CITY NATIONAL CORPORATION, ROYAL BANK OF CANADA AND RBC USA HOLDCO CORPORATION, THEREBY APPROVING THE MERGER PURSUANT TO WHICH CITY NATIONAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF ROYAL BANK OF CANADA.

Management

For

For

2.

APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CITY NATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

NEUSTAR, INC.

Security

64126X201

Meeting Type

Annual

Ticker Symbol

NSR

Meeting Date

27-May-2015

ISIN

US64126X2018

Agenda

934180908 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROSS K. IRELAND

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL A. LACOUTURE

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL J. ROWNY

Management

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF AMENDMENTS TO THE NEUSTAR, INC. RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.

Management

For

For

BIOMED REALTY TRUST, INC.

Security

09063H107

Meeting Type

Annual

Ticker Symbol

BMR

Meeting Date

27-May-2015

ISIN

US09063H1077

Agenda

934165324 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ALAN D GOLD

Management

For

For

1B

ELECTION OF DIRECTOR: DANIEL M BRADBURY

Management

For

For

1C

ELECTION OF DIRECTOR: WILLIAM R BRODY MD. PHD

Management

For

For

1D

ELECTION OF DIRECTOR: GARY A KREITZER

Management

For

For

1E

ELECTION OF DIRECTOR: THEODORE D ROTH

Management

For

For

1F

ELECTION OF DIRECTOR: JANICE L SEARS

Management

For

For

2

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

AOL INC.

Security

00184X105

Meeting Type

Annual

Ticker Symbol

AOL

Meeting Date

27-May-2015

ISIN

US00184X1054

Agenda

934182635 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TIM ARMSTRONG

Management

For

For

1B.

ELECTION OF DIRECTOR: EVE BURTON

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD DALZELL

Management

For

For

1D.

ELECTION OF DIRECTOR: ALBERTO IBARGUEN

Management

For

For

1E.

ELECTION OF DIRECTOR: HUGH JOHNSTON

Management

For

For

1F.

ELECTION OF DIRECTOR: DAWN LEPORE

Management

For

For

1G.

ELECTION OF DIRECTOR: PATRICIA MITCHELL

Management

For

For

1H.

ELECTION OF DIRECTOR: FREDRIC REYNOLDS

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES STENGEL

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

4.

APPROVAL OF THE COMPANY'S AMENDED AND RESTATED AOL INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

Management

For

For

SEI INVESTMENTS COMPANY

Security

784117103

Meeting Type

Annual

Ticker Symbol

SEIC

Meeting Date

27-May-2015

ISIN

US7841171033

Agenda

934189867 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CARL A. GUARINO

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD B. LIEB

Management

For

For

1C.

ELECTION OF DIRECTOR: CARMEN V. ROMEO

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

LAMAR ADVERTISING COMPANY

Security

512816109

Meeting Type

Annual

Ticker Symbol

LAMR

Meeting Date

28-May-2015

ISIN

US5128161099

Agenda

934186051 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN MAXWELL HAMILTON

For

For

2

JOHN E. KOERNER, III

For

For

3

STEPHEN P. MUMBLOW

For

For

4

THOMAS V. REIFENHEISER

For

For

5

ANNA REILLY

For

For

6

KEVIN P. REILLY, JR.

For

For

7

WENDELL REILLY

For

For

2

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

THE CHEESECAKE FACTORY INCORPORATED

Security

163072101

Meeting Type

Annual

Ticker Symbol

CAKE

Meeting Date

28-May-2015

ISIN

US1630721017

Agenda

934183613 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DAVID OVERTON

Management

For

For

1B

ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO

Management

For

For

1C

ELECTION OF DIRECTOR: JEROME I. KRANSDORF

Management

For

For

1D

ELECTION OF DIRECTOR: LAURENCE B. MINDEL

Management

For

For

1E

ELECTION OF DIRECTOR: DAVID B. PITTAWAY

Management

For

For

1F

ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK

Management

For

For

1G

ELECTION OF DIRECTOR: HERBERT SIMON

Management

Against

Against

2.

TO APPROVE AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN TO INCREASE ITS MAXIMUM AUTHORIZED SHARES BY 2,400,000 SHARES, FROM 6,780,000 SHARES TO 9,180,000 SHARES AND TO RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS UNDER 2010 STOCK INCENTIVE PLAN.

Management

For

For

3.

TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2015 AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015, ENDING DECEMBER 29, 2015.

Management

For

For

5.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.

Management

Against

Against

BIG LOTS, INC.

Security

089302103

Meeting Type

Annual

Ticker Symbol

BIG

Meeting Date

28-May-2015

ISIN

US0893021032

Agenda

934177432 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY P. BERGER

For

For

2

DAVID J. CAMPISI

For

For

3

JAMES R. CHAMBERS

For

For

4

MARLA C. GOTTSCHALK

For

For

5

CYNTHIA T. JAMISON

For

For

6

PHILIP E. MALLOTT

For

For

7

NANCY A. REARDON

For

For

8

WENDY L. SCHOPPERT

For

For

9

RUSSELL E. SOLT

For

For

2.

THE APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S- K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

THE APPROVAL OF AN AMENDMENT TO BIG LOTS' CODE OF REGULATIONS TO ADOPT PROXY ACCESS.

Management

For

For

GARTNER, INC.

Security

366651107

Meeting Type

Annual

Ticker Symbol

IT

Meeting Date

28-May-2015

ISIN

US3666511072

Agenda

934177305 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. BINGLE

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD J. BRESSLER

Management

For

For

1C.

ELECTION OF DIRECTOR: RAUL E. CESAN

Management

For

For

1D.

ELECTION OF DIRECTOR: KAREN E. DYKSTRA

Management

For

For

1E.

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM O. GRABE

Management

For

For

1G.

ELECTION OF DIRECTOR: EUGENE A. HALL

Management

For

For

1H.

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES C. SMITH

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT AUDITOR FOR FISCAL 2015.

Management

For

For

BELDEN INC.

Security

077454106

Meeting Type

Annual

Ticker Symbol

BDC

Meeting Date

28-May-2015

ISIN

US0774541066

Agenda

934184716 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID ALDRICH

For

For

2

LANCE C. BALK

For

For

3

STEVEN W. BERGLUND

For

For

4

JUDY L. BROWN

For

For

5

BRYAN C. CRESSEY

For

For

6

GLENN KALNASY

For

For

7

GEORGE MINNICH

For

For

8

JOHN M. MONTER

For

For

9

JOHN S. STROUP

For

For

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

SUNEDISON, INC.

Security

86732Y109

Meeting Type

Annual

Ticker Symbol

SUNE

Meeting Date

28-May-2015

ISIN

US86732Y1091

Agenda

934189956 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANTONIO R. ALVAREZ

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER BLACKMORE

Management

For

For

1C.

ELECTION OF DIRECTOR: AHMAD R. CHATILA

Management

For

For

1D.

ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ

Management

For

For

1F.

ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

TO APPROVE OUR 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

TO APPROVE OUR 2015 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN.

Management

For

For

6.

TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

7.

STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.

Shareholder

For

Against

LEIDOS HOLDINGS, INC.

Security

525327102

Meeting Type

Annual

Ticker Symbol

LDOS

Meeting Date

29-May-2015

ISIN

US5253271028

Agenda

934167431 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID G. FUBINI

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN J. HAMRE

Management

For

For

1C.

ELECTION OF DIRECTOR: MIRIAM E. JOHN

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN P. JUMPER

Management

For

For

1E.

ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER A. KRONE

Management

For

For

1G.

ELECTION OF DIRECTOR: GARY S. MAY

Management

For

For

1H.

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT S. SHAPARD

Management

For

For

1J.

ELECTION OF DIRECTOR: NOEL B. WILLIAMS

Management

For

For

2.

APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2016.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR.

Shareholder

Against

For

JONES LANG LASALLE INCORPORATED

Security

48020Q107

Meeting Type

Annual

Ticker Symbol

JLL

Meeting Date

29-May-2015

ISIN

US48020Q1076

Agenda

934184615 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE

Management

For

For

1B.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: COLIN DYER

Management

For

For

1D.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE JULIUS

Management

For

For

1E.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MING LU

Management

For

For

1F.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MARTIN H. NESBITT

Management

For

For

1G.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHEILA A. PENROSE

Management

For

For

1H.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ANN MARIE PETACH

Management

For

For

1I.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO

Management

For

For

1J.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAVID B. RICKARD

Management

For

For

1K.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ROGER T. STAUBACH

Management

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION ("SAY-ON- PAY").

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

TAUBMAN CENTERS, INC.

Security

876664103

Meeting Type

Annual

Ticker Symbol

TCO

Meeting Date

29-May-2015

ISIN

US8766641034

Agenda

934171670 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GRAHAM T. ALLISON

For

For

2

PETER KARMANOS, JR.

For

For

3

WILLIAM S. TAUBMAN

For

For

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

WORLD FUEL SERVICES CORPORATION

Security

981475106

Meeting Type

Annual

Ticker Symbol

INT

Meeting Date

29-May-2015

ISIN

US9814751064

Agenda

934188637 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. KASBAR

For

For

2

KEN BAKSHI

For

For

3

JORGE L. BENITEZ

For

For

4

RICHARD A. KASSAR

For

For

5

MYLES KLEIN

For

For

6

JOHN L. MANLEY

For

For

7

J. THOMAS PRESBY

For

For

8

STEPHEN K. RODDENBERRY

For

For

9

PAUL H. STEBBINS

For

For

2.

APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC

Security

01988P108

Meeting Type

Annual

Ticker Symbol

MDRX

Meeting Date

29-May-2015

ISIN

US01988P1084

Agenda

934177482 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STUART L. BASCOMB

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL M. BLACK

Management

For

For

1C.

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL A. KLAYKO

Management

For

For

1E.

ELECTION OF DIRECTOR: ANITA V. PRAMODA

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID D. STEVENS

Management

For

For

1G.

ELECTION OF DIRECTOR: RALPH H. THURMAN

Management

For

For

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

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

Management

For

For

4

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

WILLIAMS-SONOMA, INC.

Security

969904101

Meeting Type

Annual

Ticker Symbol

WSM

Meeting Date

29-May-2015

ISIN

US9699041011

Agenda

934175084 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: LAURA J. ALBER

Management

For

For

1.2

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY

Management

For

For

1.3

ELECTION OF DIRECTOR: ROSE MARIE BRAVO

Management

For

For

1.4

ELECTION OF DIRECTOR: PATRICK J. CONNOLLY

Management

For

For

1.5

ELECTION OF DIRECTOR: ADRIAN T. DILLON

Management

For

For

1.6

ELECTION OF DIRECTOR: ANTHONY A. GREENER

Management

For

For

1.7

ELECTION OF DIRECTOR: TED W. HALL

Management

For

For

1.8

ELECTION OF DIRECTOR: SABRINA SIMMONS

Management

For

For

1.9

ELECTION OF DIRECTOR: LORRAINE TWOHILL

Management

For

For

2.

THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, INC. 2001 LONG- TERM INCENTIVE PLAN

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016

Management

For

For

OMNICARE, INC.

Security

681904108

Meeting Type

Annual

Ticker Symbol

OCR

Meeting Date

01-Jun-2015

ISIN

US6819041087

Agenda

934195810 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN L. BERNBACH

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES G. CARLSON

Management

For

For

1C.

ELECTION OF DIRECTOR: MARK A. EMMERT

Management

For

For

1D.

ELECTION OF DIRECTOR: STEVEN J. HEYER

Management

For

For

1E.

ELECTION OF DIRECTOR: SAM R. LENO

Management

For

For

1F.

ELECTION OF DIRECTOR: NITIN SAHNEY

Management

For

For

1G.

ELECTION OF DIRECTOR: BARRY P. SCHOCHET

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES D. SHELTON

Management

For

For

1I.

ELECTION OF DIRECTOR: AMY WALLMAN

Management

For

For

2.

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

Management

For

For

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ARTHUR J. GALLAGHER & CO.

Security

363576109

Meeting Type

Annual

Ticker Symbol

AJG

Meeting Date

01-Jun-2015

ISIN

US3635761097

Agenda

934194022 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHERRY S. BARRAT

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM L. BAX

Management

For

For

1C.

ELECTION OF DIRECTOR: D. JOHN COLDMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: ELBERT O. HAND

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID S. JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: KAY W. MCCURDY

Management

For

For

1I.

ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR

Management

For

For

3.

APPROVAL OF THE ARTHUR J. GALLAGHER & CO. EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

4.

APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR MANAGEMENT INCENTIVE PLAN

Management

For

For

5.

APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

THE WENDY'S COMPANY

Security

95058W100

Meeting Type

Annual

Ticker Symbol

WEN

Meeting Date

01-Jun-2015

ISIN

US95058W1009

Agenda

934194755 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NELSON PELTZ

For

For

2

PETER W. MAY

For

For

3

EMIL J. BROLICK

For

For

4

EDWARD P. GARDEN

For

For

5

JANET HILL

For

For

6

JOSEPH A. LEVATO

For

For

7

J. RANDOLPH LEWIS

For

For

8

M.J. MATHEWS-SPRADLIN

For

For

9

PETER H. ROTHSCHILD

For

For

10

DAVID E. SCHWAB II

For

For

2.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2010 OMNIBUS AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON THE VALUE OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

5.

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

Shareholder

Against

For

HOSPITALITY PROPERTIES TRUST

Security

44106M102

Meeting Type

Contested-Annual

Ticker Symbol

HPT

Meeting Date

01-Jun-2015

ISIN

US44106M1027

Agenda

934204354 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF TRUSTEE: BRUCE M. GANS, M.D.

Management

Against

For

1B

ELECTION OF TRUSTEE: ADAM D. PORTNOY

Management

Against

For

02

TO APPROVE MANAGEMENT'S PROPOSAL TO ALLOW MANAGEMENT TO OPT-IN TO MUTA ANTI-TAKEOVER MEASURES AND WAIT UP TO 18 MONTHS BEFORE HAVING A SHAREHOLDER VOTE ON SUCH OPT-IN.

Management

Against

For

03

ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

04

TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR.

Management

For

05

TO APPROVE SHAREHOLDER PROPOSAL TO OPT-OUT OF MUTA'S ANTI-TAKEOVER MEASURES AND REQUIRE PRIOR SHAREHOLDER APPROVAL TO OPT BACK IN.

Management

For

For

HOSPITALITY PROPERTIES TRUST

Security

44106M102

Meeting Type

Contested-Annual

Ticker Symbol

HPT

Meeting Date

01-Jun-2015

ISIN

US44106M1027

Agenda

934169497 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF INDEPENDENT TRUSTEE IN GROUP II: BRUCE M. GANS, M.D.

Management

1.2

ELECTION OF MANAGING TRUSTEE IN GROUP II: ADAM D. PORTNOY

Management

2.

APPROVAL OF A PROPOSAL REQUIRING SHAREHOLDER RATIFICATION OF ANY ELECTION BY THE COMPANY TO BE SUBJECT TO THE MARYLAND UNSOLICITED TAKEOVERS ACT.

Management

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR.

Management

IPG PHOTONICS CORPORATION

Security

44980X109

Meeting Type

Annual

Ticker Symbol

IPGP

Meeting Date

02-Jun-2015

ISIN

US44980X1090

Agenda

934181289 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VALENTIN P. GAPONTSEV

For

For

2

EUGENE SCHERBAKOV, PH.D

For

For

3

IGOR SAMARTSEV

For

For

4

MICHAEL C. CHILD

For

For

5

HENRY E. GAUTHIER

For

For

6

WILLIAM S. HURLEY

For

For

7

ERIC MEURICE

For

For

8

JOHN R. PEELER

For

For

9

THOMAS J. SEIFERT

For

For

2.

TO AMEND OUR 2006 INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

ADVISORY VOTE TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

LIFEPOINT HOSPITALS, INC.

Security

53219L109

Meeting Type

Annual

Ticker Symbol

LPNT

Meeting Date

02-Jun-2015

ISIN

US53219L1098

Agenda

934196850 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARGUERITE W. KONDRACKE

For

For

2

JOHN E. MAUPIN, JR.

For

For

3

MARILYN B. TAVENNER

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT

Management

Against

Against

4.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN

Management

Against

Against

W. R. BERKLEY CORPORATION

Security

084423102

Meeting Type

Annual

Ticker Symbol

WRB

Meeting Date

02-Jun-2015

ISIN

US0844231029

Agenda

934196038 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY

Management

For

For

1.2

ELECTION OF DIRECTOR: CHRISTOPHER L AUGOSTINI

Management

For

For

1.3

ELECTION OF DIRECTOR: GEORGE G. DALY

Management

For

For

1.4

ELECTION OF DIRECTOR: JACK H. NUSBAUM

Management

For

For

2.

TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

Management

For

For

3.

TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED.

Management

For

For

4.

TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE.

Management

Against

Against

5.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

WESTERN REFINING, INC.

Security

959319104

Meeting Type

Annual

Ticker Symbol

WNR

Meeting Date

02-Jun-2015

ISIN

US9593191045

Agenda

934197193 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARIN MARCY BARTH

For

For

2

SIGMUND L. CORNELIUS

For

For

3

PAUL L. FOSTER

For

For

4

L. FREDERICK FRANCIS

For

For

5

ROBERT J. HASSLER

For

For

6

BRIAN J. HOGAN

For

For

7

SCOTT D. WEAVER

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF WESTERN REFINING, INC. FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

NABORS INDUSTRIES LTD.

Security

G6359F103

Meeting Type

Annual

Ticker Symbol

NBR

Meeting Date

02-Jun-2015

ISIN

BMG6359F1032

Agenda

934198753 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES R. CRANE

For

For

2

JOHN P. KOTTS

For

For

3

MICHAEL C. LINN

For

For

4

ANTHONY G. PETRELLO

For

For

5

DAG SKATTUM

For

For

6

HOWARD WOLF

For

For

7

JOHN YEARWOOD

For

For

2.

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR'S REMUNERATION.

Management

For

For

3.

PROPOSAL TO APPROVE AN AMENDMENT OF COMPANY'S BYE-LAWS RELATED TO BROKER NONVOTES.

Management

For

For

4.

ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

5.

SHAREHOLDER PROPOSAL TO ADOPT A REQUIREMENT THAT SENIOR EXECUTIVES RETAIN 75% OF SHARES.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS.

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING.

Shareholder

For

Against

8.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

9.

SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS.

Shareholder

For

Against

CABELA'S INCORPORATED

Security

126804301

Meeting Type

Annual

Ticker Symbol

CAB

Meeting Date

03-Jun-2015

ISIN

US1268043015

Agenda

934190606 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG

Management

For

For

1.2

ELECTION OF DIRECTOR: JAMES W. CABELA

Management

For

For

1.3

ELECTION OF DIRECTOR: JOHN H. EDMONDSON

Management

For

For

1.4

ELECTION OF DIRECTOR: DENNIS HIGHBY

Management

For

For

1.5

ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY

Management

For

For

1.6

ELECTION OF DIRECTOR: THOMAS L. MILLNER

Management

For

For

1.7

ELECTION OF DIRECTOR: DONNA M. MILROD

Management

For

For

1.8

ELECTION OF DIRECTOR: BETH M. PRITCHARD

Management

For

For

1.9

ELECTION OF DIRECTOR: JAMES F. WRIGHT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

INGRAM MICRO, INC.

Security

457153104

Meeting Type

Annual

Ticker Symbol

IM

Meeting Date

03-Jun-2015

ISIN

US4571531049

Agenda

934201106 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HOWARD I. ATKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID A. BARNES

Management

For

For

1C.

ELECTION OF DIRECTOR: LESLIE STONE HEISZ

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN R. INGRAM

Management

For

For

1E.

ELECTION OF DIRECTOR: DALE R. LAURANCE

Management

For

For

1F.

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON

Management

For

For

1G.

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR

Management

For

For

1H.

ELECTION OF DIRECTOR: CAROL G. MILLS

Management

For

For

1I.

ELECTION OF DIRECTOR: ALAIN MONIE

Management

For

For

1J.

ELECTION OF DIRECTOR: WADE OOSTERMAN

Management

For

For

2.

APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE.

Management

Against

Against

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

DICK'S SPORTING GOODS, INC.

Security

253393102

Meeting Type

Annual

Ticker Symbol

DKS

Meeting Date

03-Jun-2015

ISIN

US2533931026

Agenda

934194325 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: VINCENT C. BYRD

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM J. COLOMBO

Management

For

For

1C.

ELECTION OF DIRECTOR: LARRY D. STONE

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

SCIENCE APPLICATIONS INTERNATIONAL CORP

Security

808625107

Meeting Type

Annual

Ticker Symbol

SAIC

Meeting Date

03-Jun-2015

ISIN

US8086251076

Agenda

934191949 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD

Management

For

For

1B.

ELECTION OF DIRECTOR: DEBORAH B. DUNIE

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS F. FRIST, III

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN J. HAMRE

Management

For

For

1E.

ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS

Management

For

For

1F.

ELECTION OF DIRECTOR: ANTHONY J. MORACO

Management

For

For

1G.

ELECTION OF DIRECTOR: DONNA S. MOREA

Management

For

For

1H.

ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVEN R. SHANE

Management

For

For

2.

APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2016.

Management

For

For

NEW YORK COMMUNITY BANCORP, INC.

Security

649445103

Meeting Type

Annual

Ticker Symbol

NYCB

Meeting Date

03-Jun-2015

ISIN

US6494451031

Agenda

934196266 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MAUREEN E. CLANCY

Management

For

For

1B.

ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH R. FICALORA

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES J. O'DONOVAN

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

TECH DATA CORPORATION

Security

878237106

Meeting Type

Annual

Ticker Symbol

TECD

Meeting Date

03-Jun-2015

ISIN

US8782371061

Agenda

934198400 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES E. ADAIR

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY

Management

For

For

1C.

ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: KATHLEEN MISUNAS

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS I. MORGAN

Management

For

For

1F.

ELECTION OF DIRECTOR: STEVEN A. RAYMUND

Management

For

For

1G.

ELECTION OF DIRECTOR: PATRICK G. SAYER

Management

For

For

1H.

ELECTION OF DIRECTOR: SAVIO W. TUNG

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID M. UPTON

Management

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

3.

TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2015.

Management

For

For

FTI CONSULTING, INC.

Security

302941109

Meeting Type

Annual

Ticker Symbol

FCN

Meeting Date

03-Jun-2015

ISIN

US3029411093

Agenda

934189778 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRENDA J. BACON

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK S. BARTLETT

Management

For

For

1C.

ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES W. CROWNOVER

Management

For

For

1E.

ELECTION OF DIRECTOR: VERNON ELLIS

Management

For

For

1F.

ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS

Management

For

For

1G.

ELECTION OF DIRECTOR: STEVEN H. GUNBY

Management

For

For

1H.

ELECTION OF DIRECTOR: GERARD E. HOLTHAUS

Management

For

For

2.

APPROVE THE FTI CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN EFFECTIVE AS OF JUNE 3, 2015.

Management

Against

Against

3.

APPROVE THE PERFORMANCE GOALS UNDER THE FTI CONSULTING, INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

Against

Against

4.

RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

5.

ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

RENT-A-CENTER, INC.

Security

76009N100

Meeting Type

Annual

Ticker Symbol

RCII

Meeting Date

04-Jun-2015

ISIN

US76009N1000

Agenda

934179967 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE

Management

For

For

1.2

ELECTION OF CLASS III DIRECTOR: J.V. LENTELL

Management

For

For

2.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

PROPOSAL TO ADOPT THE ADVISORY (NON- BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION.

Management

For

For

AMERICAN EAGLE OUTFITTERS, INC.

Security

02553E106

Meeting Type

Annual

Ticker Symbol

AEO

Meeting Date

04-Jun-2015

ISIN

US02553E1064

Agenda

934192662 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JANICE E. PAGE

Management

For

For

1.2

ELECTION OF DIRECTOR: DAVID M. SABLE

Management

For

For

1.3

ELECTION OF DIRECTOR: NOEL J. SPIEGEL

Management

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

3.

HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

CST BRANDS, INC.

Security

12646R105

Meeting Type

Annual

Ticker Symbol

CST

Meeting Date

04-Jun-2015

ISIN

US12646R1059

Agenda

934192927 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: DONNA M. BOLES

Management

For

For

1.2

ELECTION OF DIRECTOR: KIMBERLY S. LUBEL

Management

For

For

1.3

ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ

Management

For

For

2.

TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

GRANITE CONSTRUCTION INCORPORATED

Security

387328107

Meeting Type

Annual

Ticker Symbol

GVA

Meeting Date

04-Jun-2015

ISIN

US3873281071

Agenda

934197004 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID H. KELSEY

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES W. BRADFORD, JR.

Management

For

For

2.

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

Management

For

For

3.

TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE CONSTRUCTION INCORPORATED ANNUAL INCENTIVE PLAN.

Management

For

For

4.

TO ACT UPON A PROPOSAL TO APPROVE THE GRANITE CONSTRUCTION INCORPORATED LONG TERM INCENTIVE PLAN.

Management

For

For

5.

TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CINEMARK HOLDINGS, INC.

Security

17243V102

Meeting Type

Annual

Ticker Symbol

CNK

Meeting Date

04-Jun-2015

ISIN

US17243V1026

Agenda

934206411 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARLOS M. SEPULVEDA

For

For

2

TIM WARNER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

APPROVAL OF THE NON-BINDING, ANNUAL ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

LIFE TIME FITNESS, INC.

Security

53217R207

Meeting Type

Special

Ticker Symbol

LTM

Meeting Date

04-Jun-2015

ISIN

US53217R2076

Agenda

934216537 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 15, 2015, BY AND AMONG LTF HOLDINGS, INC., WHICH WE REFER TO AS PARENT, LTF MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF PARENT, AND LIFE TIME FITNESS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT.

Management

For

For

2.

TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

3.

TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY LIFE TIME FITNESS, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

Against

Against

PATTERSON-UTI ENERGY, INC.

Security

703481101

Meeting Type

Annual

Ticker Symbol

PTEN

Meeting Date

04-Jun-2015

ISIN

US7034811015

Agenda

934196278 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK S. SIEGEL

For

For

2

KENNETH N. BERNS

For

For

3

CHARLES O. BUCKNER

For

For

4

MICHAEL W. CONLON

For

For

5

CURTIS W. HUFF

For

For

6

TERRY H. HUNT

For

For

7

TIFFANY J. THOM

For

For

2.

APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

JARDEN CORPORATION

Security

471109108

Meeting Type

Annual

Ticker Symbol

JAH

Meeting Date

04-Jun-2015

ISIN

US4711091086

Agenda

934190098 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARTIN E. FRANKLIN

For

For

2

JAMES E. LILLIE

For

For

3

MICHAEL S. GROSS

For

For

4

ROS L'ESPERANCE

For

For

2.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION.

Management

Against

Against

TIME INC.

Security

887228104

Meeting Type

Annual

Ticker Symbol

TIME

Meeting Date

05-Jun-2015

ISIN

US8872281048

Agenda

934191139 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSEPH A. RIPP

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID A. BELL

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ

Management

For

For

1E.

ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS

Management

For

For

1F.

ELECTION OF DIRECTOR: BETSY D. HOLDEN

Management

For

For

1G.

ELECTION OF DIRECTOR: KAY KOPLOVITZ

Management

For

For

1H.

ELECTION OF DIRECTOR: J. RANDALL MACDONALD

Management

For

For

1I

ELECTION OF DIRECTOR: RONALD S. ROLFE

Management

For

For

1J.

ELECTION OF DIRECTOR: SIR HOWARD STRINGER

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS

Management

For

For

4.

TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS

Management

1 Year

For

5.

TO REAPPROVE THE TIME INC. 2014 OMNIBUS INCENTIVE COMPENSATION PLAN

Management

For

For

FLOWERS FOODS, INC.

Security

343498101

Meeting Type

Annual

Ticker Symbol

FLO

Meeting Date

05-Jun-2015

ISIN

US3434981011

Agenda

934200750 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE DECLASSIFICATION AMENDMENTS TO PROVIDE THAT, BEGINNING IN 2017, ALL DIRECTORS WILL BE ELECTED ON AN ANNUAL BASIS FOR A TERM OF ONE YEAR.

Management

For

For

2A.

ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: JOE E. BEVERLY (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018).

Management

For

For

2B.

ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: AMOS R. MCMULLIAN (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018).

Management

For

For

2C.

ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: J.V. SHIELDS, JR. (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018).

Management

For

For

2D.

ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: DAVID V. SINGER (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018).

Management

For

For

2E.

ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: JAMES T. SPEAR (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS A CLASS III DIRECTOR UNTIL THE ANNUAL MEETING FOR 2016).

Management

For

For

3.

TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING THE VESTING OF EQUITY AWARDS OF EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

ACI WORLDWIDE, INC.

Security

004498101

Meeting Type

Annual

Ticker Symbol

ACIW

Meeting Date

08-Jun-2015

ISIN

US0044981019

Agenda

934204102 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILIP G. HEASLEY

For

For

2

JAMES C. MCGRODDY

For

For

3

CHARLES E. PETERS, JR.

For

For

4

DAVID A. POE

For

For

5

ADALIO T. SANCHEZ

For

For

6

JOHN M. SHAY, JR.

For

For

7

JAN H. SUWINSKI

For

For

8

THOMAS W. WARSOP III

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

Management

Against

Against

AMC NETWORKS INC

Security

00164V103

Meeting Type

Annual

Ticker Symbol

AMCX

Meeting Date

09-Jun-2015

ISIN

US00164V1035

Agenda

934209063 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JONATHAN F. MILLER

For

For

2

LEONARD TOW

For

For

3

DAVID E. VAN ZANDT

For

For

4

CARL E. VOGEL

For

For

5

ROBERT C. WRIGHT

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

Against

Against

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security

419870100

Meeting Type

Special

Ticker Symbol

HE

Meeting Date

10-Jun-2015

ISIN

US4198701009

Agenda

934164170 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI")

Management

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT

Management

For

For

3.

TO ADJOURN THE SPECIAL MEETING OF HEI SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT

Management

For

For

CLEAN HARBORS, INC.

Security

184496107

Meeting Type

Annual

Ticker Symbol

CLH

Meeting Date

10-Jun-2015

ISIN

US1844961078

Agenda

934211246 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALAN S. MCKIM

For

For

2

ROD MARLIN

For

For

3

JOHN T. PRESTON

For

For

2.

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

Management

For

For

3.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

LIVE NATION ENTERTAINMENT, INC.

Security

538034109

Meeting Type

Annual

Ticker Symbol

LYV

Meeting Date

10-Jun-2015

ISIN

US5380341090

Agenda

934212298 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARK CARLETON

Management

For

For

1B.

ELECTION OF DIRECTOR: JONATHAN DOLGEN

Management

For

For

1C.

ELECTION OF DIRECTOR: ARIEL EMANUEL

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT TED ENLOE, III

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFFREY T. HINSON

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES IOVINE

Management

For

For

1G.

ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES S. KAHAN

Management

For

For

1I.

ELECTION OF DIRECTOR: GREGORY B. MAFFEI

Management

For

For

1J.

ELECTION OF DIRECTOR: RANDALL T. MAYS

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL RAPINO

Management

For

For

1L.

ELECTION OF DIRECTOR: MARK S. SHAPIRO

Management

For

For

2.

ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015.

Management

For

For

3.

ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015.

Management

For

For

4.

ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS.

Management

Against

Against

5.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

INTERDIGITAL, INC.

Security

45867G101

Meeting Type

Annual

Ticker Symbol

IDCC

Meeting Date

10-Jun-2015

ISIN

US45867G1013

Agenda

934194995 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY K. BELK

Management

For

For

1B.

ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN A. KRITZMACHER

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM J. MERRITT

Management

For

For

1E.

ELECTION OF DIRECTOR: KAI O. OISTAMO

Management

For

For

1F.

ELECTION OF DIRECTOR: JEAN F. RANKIN

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT S. ROATH

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SIGNET JEWELERS LIMITED

Security

G81276100

Meeting Type

Annual

Ticker Symbol

SIG

Meeting Date

12-Jun-2015

ISIN

BMG812761002

Agenda

934210357 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: H. TODD STITZER

Management

For

For

1B.

ELECTION OF DIRECTOR: VIRGINIA DROSOS

Management

For

For

1C.

ELECTION OF DIRECTOR: DALE HILPERT

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK LIGHT

Management

For

For

1E.

ELECTION OF DIRECTOR: HELEN MCCLUSKEY

Management

For

For

1F.

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS PLASKETT

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT STACK

Management

For

For

1I.

ELECTION OF DIRECTOR: EUGENIA ULASEWICZ

Management

For

For

1J.

ELECTION OF DIRECTOR: RUSSELL WALLS

Management

For

For

2.

APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).

Management

For

For

THE CORPORATE EXECUTIVE BOARD COMPANY

Security

21988R102

Meeting Type

Annual

Ticker Symbol

CEB

Meeting Date

15-Jun-2015

ISIN

US21988R1023

Agenda

934217109 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS L. MONAHAN III

For

For

2

GREGOR S. BAILAR

For

For

3

STEPHEN M. CARTER

For

For

4

GORDON J. COBURN

For

For

5

L. KEVIN COX

For

For

6

DANIEL O. LEEMON

For

For

7

STACEY S. RAUCH

For

For

8

JEFFREY R. TARR

For

For

2.

RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

MENTOR GRAPHICS CORPORATION

Security

587200106

Meeting Type

Annual

Ticker Symbol

MENT

Meeting Date

17-Jun-2015

ISIN

US5872001061

Agenda

934228493 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEITH L. BARNES

For

For

2

SIR PETER L. BONFIELD

For

For

3

GREGORY K. HINCKLEY

For

For

4

PAUL A. MASCARENAS

For

For

5

J. DANIEL MCCRANIE

For

For

6

PATRICK B. MCMANUS

For

For

7

WALDEN C. RHINES

For

For

8

JEFFREY M. STAFEIL

For

For

2.

SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016.

Management

For

For

GULFPORT ENERGY CORPORATION

Security

402635304

Meeting Type

Annual

Ticker Symbol

GPOR

Meeting Date

18-Jun-2015

ISIN

US4026353049

Agenda

934228570 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL G. MOORE

Management

For

For

1.2

ELECTION OF DIRECTOR: DONALD L. DILLINGHAM

Management

For

For

1.3

ELECTION OF DIRECTOR: CRAIG GROESCHEL

Management

For

For

1.4

ELECTION OF DIRECTOR: DAVID L. HOUSTON

Management

For

For

1.5

ELECTION OF DIRECTOR: BEN T. MORRIS

Management

For

For

1.6

ELECTION OF DIRECTOR: SCOTT E. STRELLER

Management

For

For

2.

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

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015

Management

For

For

SEMTECH CORPORATION

Security

816850101

Meeting Type

Annual

Ticker Symbol

SMTC

Meeting Date

18-Jun-2015

ISIN

US8168501018

Agenda

934210597 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GLEN M. ANTLE

For

For

2

JAMES P. BURRA

For

For

3

BRUCE C. EDWARDS

For

For

4

ROCKELL N. HANKIN

For

For

5

JAMES T. LINDSTROM

For

For

6

MOHAN R. MAHESWARAN

For

For

7

JOHN L. PIOTROWSKI

For

For

8

CARMELO J. SANTORO

For

For

9

SYLVIA SUMMERS

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

ABERCROMBIE & FITCH CO.

Security

002896207

Meeting Type

Annual

Ticker Symbol

ANF

Meeting Date

18-Jun-2015

ISIN

US0028962076

Agenda

934228544 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES B. BACHMANN

Management

For

For

1B.

ELECTION OF DIRECTOR: BONNIE R. BROOKS

Management

For

For

1C.

ELECTION OF DIRECTOR: TERRY L. BURMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: SARAH M. GALLAGHER

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL E. GREENLEES

Management

For

For

1F.

ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN

Management

For

For

1G.

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ

Management

For

For

1H.

ELECTION OF DIRECTOR: CHARLES R. PERRIN

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHANIE M. SHERN

Management

For

For

1J.

ELECTION OF DIRECTOR: CRAIG R. STAPLETON

Management

For

For

2.

APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT "PROXY ACCESS".

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

5.

STOCKHOLDER PROPOSAL ON ADOPTION OF A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF NAMED EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

OFFICE DEPOT, INC.

Security

676220106

Meeting Type

Annual

Ticker Symbol

ODP

Meeting Date

19-Jun-2015

ISIN

US6762201068

Agenda

934232656 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2015, BY AND AMONG OFFICE DEPOT, INC., STAPLES, INC. AND STAPLES AMS, INC., PURSUANT TO WHICH, UPON THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH THEREIN, STAPLES AMS, INC. WILL MERGE WITH AND INTO OFFICE DEPOT, INC., WITH OFFICE DEPOT, INC. SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF STAPLES, INC.

Management

For

For

2.

PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT.

Management

For

For

4A.

ELECTION OF DIRECTOR: ROLAND C. SMITH

Management

For

For

4B.

ELECTION OF DIRECTOR: WARREN F. BRYANT

Management

For

For

4C.

ELECTION OF DIRECTOR: RAKESH GANGWAL

Management

For

For

4D.

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON

Management

For

For

4E.

ELECTION OF DIRECTOR: V. JAMES MARINO

Management

For

For

4F.

ELECTION OF DIRECTOR: MICHAEL J. MASSEY

Management

For

For

4G.

ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA

Management

For

For

4H.

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI

Management

For

For

4I.

ELECTION OF DIRECTOR: NIGEL TRAVIS

Management

For

For

4J.

ELECTION OF DIRECTOR: JOSEPH VASSALLUZZO

Management

For

For

5.

PROPOSAL TO APPROVE THE 2015 LONG- TERM INCENTIVE PLAN.

Management

For

For

6.

PROPOSAL TO APPROVE THE OFFICE DEPOT CORPORATE ANNUAL BONUS PLAN.

Management

For

For

7.

PROPOSAL TO RATIFY THE APPOINTMENT BY OFFICE DEPOT, INC.'S AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OFFICE DEPOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.

Management

For

For

8.

PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION OF OFFICE DEPOT, INC.'S NAMED EXECUTIVE OFFICERS.

Management

For

For

FORTINET, INC.

Security

34959E109

Meeting Type

Annual

Ticker Symbol

FTNT

Meeting Date

19-Jun-2015

ISIN

US34959E1091

Agenda

934217301 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: KEN XIE

Management

For

For

1.2

ELECTION OF DIRECTOR: HONG LIANG LU

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

GUESS?, INC.

Security

401617105

Meeting Type

Annual

Ticker Symbol

GES

Meeting Date

22-Jun-2015

ISIN

US4016171054

Agenda

934232721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MAURICE MARCIANO

For

For

2

GIANLUCA BOLLA

For

For

2.

APPROVAL OF THE GUESS?, INC. 2015 ANNUAL INCENTIVE BONUS PLAN.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS WITH SENIOR EXECUTIVES.

Shareholder

For

Against

INFORMATICA CORPORATION

Security

45666Q102

Meeting Type

Special

Ticker Symbol

INFA

Meeting Date

23-Jun-2015

ISIN

US45666Q1022

Agenda

934233610 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE MERGER AGREEMENT.

Management

For

For

2.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

3.

TO APPROVE THE NON-BINDING, ADVISORY PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO INFORMATICA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

ROCK-TENN COMPANY

Security

772739207

Meeting Type

Special

Ticker Symbol

RKT

Meeting Date

24-Jun-2015

ISIN

US7727392075

Agenda

934238305 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN ROCK-TENN COMPANY, MEADWESTVACO CORPORATION, WESTROCK COMPANY (FORMERLY KNOWN AS ROME-MILAN HOLDINGS, INC.), ROME MERGER SUB, INC. AND MILAN MERGER SUB, LLC.

Management

For

For

2.

TO ADJOURN THE ROCK-TENN COMPANY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL DESCRIBED ABOVE.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO ROCK- TENN COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION.

Management

For

For

CHICO'S FAS, INC.

Security

168615102

Meeting Type

Annual

Ticker Symbol

CHS

Meeting Date

25-Jun-2015

ISIN

US1686151028

Agenda

934220473 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROSS E. ROEDER

Management

For

For

1.2

ELECTION OF DIRECTOR: ANDREA M. WEISS

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO APPROVE PAYMENTS UNDER CHICO'S FAS, INC.'S CASH BONUS INCENTIVE PLAN.

Management

For

For

SLM CORPORATION

Security

78442P106

Meeting Type

Annual

Ticker Symbol

SLM

Meeting Date

25-Jun-2015

ISIN

US78442P1066

Agenda

934212185 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PAUL G. CHILD

Management

For

For

1B.

ELECTION OF DIRECTOR: CARTER WARREN FRANKE

Management

For

For

1C.

ELECTION OF DIRECTOR: EARL A. GOODE

Management

For

For

1D.

ELECTION OF DIRECTOR: RONALD F. HUNT

Management

For

For

1E.

ELECTION OF DIRECTOR: MARIANNE M. KELER

Management

For

For

1F.

ELECTION OF DIRECTOR: JIM MATHESON

Management

For

For

1G.

ELECTION OF DIRECTOR: JED H. PITCHER

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANK C. PULEO

Management

For

For

1I.

ELECTION OF DIRECTOR: RAYMOND J. QUINLAN

Management

For

For

1J.

ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER

Management

For

For

1L.

ELECTION OF DIRECTOR: ROBERT S. STRONG

Management

For

For

2.

ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE RESTATED BY-LAWS OF SLM CORPORATION, AS AMENDED, RELATING TO PROXY ACCESS.

Management

For

For

UNITED THERAPEUTICS CORPORATION

Security

91307C102

Meeting Type

Annual

Ticker Symbol

UTHR

Meeting Date

26-Jun-2015

ISIN

US91307C1027

Agenda

934218644 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KATHERINE KLEIN

For

For

2

RAYMOND KURZWEIL

For

For

3

MARTINE ROTHBLATT

For

For

4

LOUIS SULLIVAN

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

3.

APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

RevenueShares Navellier Overall A-100 Fund

Investment Company Report

CHINA YUCHAI INTERNATIONAL LIMITED

Security

G21082105

Meeting Type

Annual

Ticker Symbol

CYD

Meeting Date

04-Jul-2014

ISIN

BMG210821051

Agenda

934043225 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013.

Management

For

For

2.

TO APPROVE AN INCREASE IN THE LIMIT OF THE DIRECTORS' FEES AS SET OUT IN BYE- LAW 10(11) OF THE BYE-LAWS OF THE COMPANY FROM US$250,000 TO US$518,904 FOR THE FINANCIAL YEAR 2013 (DIRECTORS' FEES PAID FOR FY 2012: US$590,000).

Management

For

For

3.

DIRECTOR

Management

1

MR KWEK LENG PECK

For

For

2

MR GAN KHAI CHOON

For

For

3

MR HOH WENG MING

For

For

4

MR TAN AIK-LEANG

For

For

5

MR NEO POH KIAT

For

For

6

MR YAN PING

For

For

7

MR HAN YI YONG

For

For

8

MR RAYMOND HO CHI-KEUNG

For

For

4.

TO AUTHORIZE THE BOARD TO APPOINT UP TO MAXIMUM 11 DIRECTORS OR SUCH MAXIMUM NUMBER AS DETERMINED FROM TIME TO TIME BY SHAREHOLDERS IN GENERAL MEETING TO FILL ANY VACANCIES ON THE BOARD.

Management

For

For

5.

TO RE-APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION.

Management

For

For

6.

"TO APPROVE: A) THE ESTABLISHMENT AND ADOPTION OF AN EQUITY INCENTIVE PLAN (THE "EQUITY PLAN"); B) AUTHORIZATION TO THE COMPENSATION COMMITTEE TO ADMINISTER THE EQUITY PLAN; C) AUTHORIZATION TO MODIFY THE EQUITY PLAN; AND D) AUTHORIZATION TO DO ALL SUCH NECESSARY ACTS IN RELATION TO ALL THE ABOVE. ALL AS MORE FULLY DESCRIBED IN THE NOTICE OF AGM."

Management

For

For

BT GROUP PLC

Security

05577E101

Meeting Type

Annual

Ticker Symbol

BT

Meeting Date

16-Jul-2014

ISIN

US05577E1010

Agenda

934038274 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

REPORT AND ACCOUNTS

Management

For

For

2

ANNUAL REMUNERATION REPORT

Management

For

For

3

REMUNERATION POLICY

Management

For

For

4

FINAL DIVIDEND

Management

For

For

5

RE-ELECT SIR MICHAEL RAKE

Management

For

For

6

RE-ELECT GAVIN PATTERSON

Management

For

For

7

RE-ELECT TONY CHANMUGAM

Management

For

For

8

RE-ELECT TONY BALL

Management

For

For

9

RE-ELECT PHIL HODKINSON

Management

For

For

10

RE-ELECT KAREN RICHARDSON

Management

For

For

11

RE-ELECT NICK ROSE

Management

For

For

12

RE-ELECT JASMINE WHITBREAD

Management

For

For

13

ELECT LAIN CONN

Management

For

For

14

ELECT WARREN EAST

Management

For

For

15

AUDITORS' RE-APPOINTMENT

Management

For

For

16

AUDITORS' REMUNERATION

Management

For

For

17

AUTHORITY TO ALLOT SHARES

Management

For

For

S18

AUTHORITY TO ALLOT SHARES FOR CASH

Management

For

For

S19

AUTHORITY TO PURCHASE OWN SHARES

Management

For

For

S20

14 DAYS' NOTICE OF MEETINGS

Management

Against

Against

21

POLITICAL DONATIONS

Management

For

For

GRUMA, S.A.B. DE C.V.

Security

400131306

Meeting Type

Annual

Ticker Symbol

GMK

Meeting Date

17-Jul-2014

ISIN

US4001313067

Agenda

934055155 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I

PRESENTATION, DISCUSSION AND IN ITS CASE, APPROVAL OF A PROPOSAL TO DISTRIBUTE A DIVIDEND, TO BE PAID FROM THE RETAINED EARNINGS, INCLUDING, IN ITS CASE, THE PROCEDURE FOR SUCH PAYMENT.

Management

Abstain

II

PRESENTATION, DISCUSSION AND IN ITS CASE, APPROVAL OF A PROPOSAL TO APPOINT AND/OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS, ITS SECRETARY, AND THEIR CORRESPONDING ALTERNATES, EVALUATION OF THE INDEPENDENCE OF THE BOARD MEMBERS PROPOSED WITH SUCH QUALITY, AND APPROVAL OF THEIR COMPENSATIONS.

Management

Abstain

III

APPOINTMENT OF SPECIAL DELEGATES TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.

Management

For

IV

DRAFTING, READING AND, AS THE CASE MAY BE, APPROVAL OF THE MINUTES.

Management

For

CONSTELLATION BRANDS, INC.

Security

21036P108

Meeting Type

Annual

Ticker Symbol

STZ

Meeting Date

23-Jul-2014

ISIN

US21036P1084

Agenda

934046118 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JERRY FOWDEN

For

For

2

BARRY A. FROMBERG

For

For

3

ROBERT L. HANSON

For

For

4

JEANANNE K. HAUSWALD

For

For

5

JAMES A. LOCKE III

For

For

6

RICHARD SANDS

For

For

7

ROBERT SANDS

For

For

8

JUDY A. SCHMELING

For

For

9

KEITH E. WANDELL

For

For

10

MARK ZUPAN

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

CALAMP CORP.

Security

128126109

Meeting Type

Annual

Ticker Symbol

CAMP

Meeting Date

29-Jul-2014

ISIN

US1281261099

Agenda

934047273 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

A.J. "BERT" MOYER

For

For

2

KIMBERLY ALEXY

For

For

3

MICHAEL BURDIEK

For

For

4

AMAL JOHNSON

For

For

5

THOMAS PARDUN

For

For

6

LARRY WOLFE

For

For

2.

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM SEVEN TO TEN DIRECTORS.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE CALAMP 2004 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF COMMON STOCK SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000.

Management

For

For

5.

RATIFICATION OF THE SELECTION OF SINGERLEWAK LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.

Management

For

For

6.

TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.

Management

Against

Against

ALLIANT TECHSYSTEMS INC.

Security

018804104

Meeting Type

Annual

Ticker Symbol

ATK

Meeting Date

30-Jul-2014

ISIN

US0188041042

Agenda

934047730 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL CALLAHAN

For

For

2

ROXANNE J. DECYK

For

For

3

MARK W. DEYOUNG

For

For

4

MARTIN C. FAGA

For

For

5

RONALD R. FOGLEMAN

For

For

6

APRIL H. FOLEY

For

For

7

TIG H. KREKEL

For

For

8

DOUGLAS L. MAINE

For

For

9

ROMAN MARTINEZ IV

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF ATK'S NAMED EXECUTIVE OFFICERS

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

STOCKHOLDER PROPOSAL - DISCLOSURE OF ACTIONS TAKEN ON SANDY HOOK PRINCIPLES

Shareholder

Against

For

JAZZ PHARMACEUTICALS PLC

Security

G50871105

Meeting Type

Annual

Ticker Symbol

JAZZ

Meeting Date

31-Jul-2014

ISIN

IE00B4Q5ZN47

Agenda

934040457 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRUCE C. COZADD

Management

For

For

1B.

ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY

Management

For

For

1C.

ELECTION OF DIRECTOR: RICK E WINNINGHAM

Management

For

For

2.

TO APPROVE THE APPOINTMENT OF KPMG AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION.

Management

For

For

3.

TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

MICHAEL KORS HOLDINGS LIMITED

Security

G60754101

Meeting Type

Annual

Ticker Symbol

KORS

Meeting Date

31-Jul-2014

ISIN

VGG607541015

Agenda

934047146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN D. IDOL

Management

For

For

1B.

ELECTION OF DIRECTOR: SILAS K.F. CHOU

Management

For

For

1C.

ELECTION OF DIRECTOR: ANN MCLAUGHLIN KOROLOGOS

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION.

Management

For

For

CORVEL CORPORATION

Security

221006109

Meeting Type

Annual

Ticker Symbol

CRVL

Meeting Date

04-Aug-2014

ISIN

US2210061097

Agenda

934050395 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

V. GORDON CLEMONS, SR.

For

For

2

STEVEN J. HAMERSLAG

For

For

3

ALAN R. HOOPS

For

For

4

R. JUDD JESSUP

For

For

5

JEAN H. MACINO

For

For

6

JEFFREY J. MICHAEL

For

For

2.

TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF HASKELL & WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

LIBERTY INTERACTIVE CORPORATION

Security

53071M880

Meeting Type

Annual

Ticker Symbol

LVNTA

Meeting Date

04-Aug-2014

ISIN

US53071M8800

Agenda

934051549 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EVAN D. MALONE

For

For

2

DAVID E. RAPLEY

For

For

3

LARRY E. ROMRELL

For

For

2.

THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

SMART TECHNOLOGIES INC.

Security

83172R108

Meeting Type

Annual and Special Meeting

Ticker Symbol

SMT

Meeting Date

07-Aug-2014

ISIN

CA83172R1082

Agenda

934054658 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

NEIL GAYDON

For

For

2

GARY HUGHES

For

For

3

IAN MCKINNON

For

For

4

MICHAEL J. MUELLER

For

For

5

ROBERT C. HAGERTY

For

For

02

TO AMEND THE ARTICLES OF THE CORPORATION TO RE-DESIGNATE THE CLASS A SUBORDINATE VOTING SHARES OF THE CORPORATION AS COMMON SHARES AND TO CANCEL THE CLASS B SHARES OF THE CORPORATION, AS FURTHER DESCRIBED IN THE INFORMATION CIRCULAR.

Management

For

For

03

TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITORS.

Management

For

For

QUESTCOR PHARMACEUTICALS, INC.

Security

74835Y101

Meeting Type

Special

Ticker Symbol

QCOR

Meeting Date

14-Aug-2014

ISIN

US74835Y1010

Agenda

934058101 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUINCY MERGER SUB, INC. ("MERGER SUB"), AND QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

TO ADJOURN THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE QUESTCOR SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL

Management

For

For

3.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF QUESTCOR'S NAMED EXECUTIVE OFFICERS

Management

For

For

FEDERATED NATIONAL HOLDING COMPANY

Security

31422T101

Meeting Type

Annual

Ticker Symbol

FNHC

Meeting Date

09-Sep-2014

ISIN

US31422T1016

Agenda

934056830 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

CARL DORF

For

For

2

TO RATIFY THE APPOINTMENT OF GOLDSTEIN SCHECHTER KOCH, P.A. AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

Management

For

For

VIPSHOP HOLDINGS LIMITED

Security

92763W103

Meeting Type

Annual

Ticker Symbol

VIPS

Meeting Date

15-Sep-2014

ISIN

US92763W1036

Agenda

934072404 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

AS A SPECIAL RESOLUTION, THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE RE-CLASSIFIED AND RE- DESIGNATED INTO (I) 500,000,000 ORDINARY SHARES OF PAR VALUE OF US$0.0001 EACH, OF WHICH 483,489,642 BE DESIGNATED AS CLASS A ORDINARY SHARES OF PAR VALUE OF US$0.0001 EACH (THE "CLASS A ORDINARY SHARES") AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

Against

Against

2.

AS A SPECIAL RESOLUTION, THAT ALL CLASS B ORDINARY SHARES BE AUTOMATICALLY CONVERTED INTO THE SAME NUMBER OF CLASS A ORDINARY SHARES AS SOON AS THE CLASS B SHAREHOLDERS IN AGGREGATE BENEFICIALLY OWN LESS THAN 825,518 CLASS B ORDINARY SHARES, WHICH IS EQUIVALENT TO 5% OF THE TOTAL ISSUED AND OUTSTANDING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

3.

AS A SPECIAL RESOLUTION, THAT THE NEW M&AAS, A FORM OF WHICH IS BEING PROVIDED TO YOU, BE AND HEREBY IS, APPROVED AND ADOPTED TO REFLECT ALL OF THE ABOVE RESOLUTIONS

Management

Against

Against

METHODE ELECTRONICS, INC.

Security

591520200

Meeting Type

Annual

Ticker Symbol

MEI

Meeting Date

18-Sep-2014

ISIN

US5915202007

Agenda

934062744 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WALTER J. ASPATORE

Management

For

For

1B.

ELECTION OF DIRECTOR: WARREN L. BATTS

Management

For

For

1C.

ELECTION OF DIRECTOR: J. EDWARD COLGATE

Management

For

For

1D.

ELECTION OF DIRECTOR: DARREN M. DAWSON

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD W. DUDA

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN F. GATES

Management

For

For

1G.

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG

Management

For

For

1I.

ELECTION OF DIRECTOR: PAUL G. SHELTON

Management

For

For

1J.

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF

Management

For

For

2.

THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015.

Management

For

For

3.

THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

LIBERATOR MEDICAL HOLDINGS, INC.

Security

53012L108

Meeting Type

Annual

Ticker Symbol

LBMH

Meeting Date

20-Oct-2014

ISIN

US53012L1089

Agenda

934082405 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK A. LIBRATORE

For

For

2

JEANNETTE M. CORBETT

For

For

3

TYLER WICK

For

For

2

RATIFY CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

Management

For

For

3

TO RECOMMEND EXECUTIVE COMPENSATION BY NON-BINDING ADVISORY VOTE.

Management

For

For

4

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

Management

1 Year

Against

5

ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.

Management

Against

Against

SPARTON CORPORATION

Security

847235108

Meeting Type

Annual

Ticker Symbol

SPA

Meeting Date

22-Oct-2014

ISIN

US8472351084

Agenda

934081629 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES D. FAST

Management

For

For

1.2

ELECTION OF DIRECTOR: JOSEPH J. HARTNETT

Management

For

For

1.3

ELECTION OF DIRECTOR: CHARLES R. KUMMETH

Management

For

For

1.4

ELECTION OF DIRECTOR: DAVID P. MOLFENTER

Management

For

For

1.5

ELECTION OF DIRECTOR: JAMES R. SWARTWOUT

Management

For

For

1.6

ELECTION OF DIRECTOR: CARY B. WOOD

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2015 BY ADVISORY VOTE.

Management

For

For

3.

TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE CORPORATION'S AMENDED AND RESTATED CODE OF REGULATIONS TO PROVIDE THAT THE STATE OF OHIO WILL BE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

Against

Against

5.

TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE SPARTON CORPORATION 2010 LONG- TERM STOCK INCENTIVE PLAN.

Management

For

For

BOFI HOLDING, INC.

Security

05566U108

Meeting Type

Annual

Ticker Symbol

BOFI

Meeting Date

23-Oct-2014

ISIN

US05566U1088

Agenda

934075777 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

THEODORE C. ALLRICH

For

For

2

JOHN GARY BURKE

For

For

3

NICHOLAS A. MOSICH

For

For

2.

APPROVAL OF THE BOFI HOLDING, INC. 2014 STOCK INCENTIVE PLAN.      TO APPROVE THE ADOPTION OF THE BOFI HOLDING, INC. 2014 STOCK INCENTIVE PLAN TO REPLACE THE EXPIRING BOFI HOLDING, INC. 2004 STOCK INCENTIVE PLAN.

Management

For

For

3.

NON-BINDING AND ADVISORY VOTE ON EXECUTIVE COMPENSATION.     TO APPROVE IN A NON-BINDING AND ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.

Management

Against

Against

4.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. VOTE TO RATIFY THE SELECTION OF BDO USA,LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

HARRIS CORPORATION

Security

413875105

Meeting Type

Annual

Ticker Symbol

HRS

Meeting Date

24-Oct-2014

ISIN

US4138751056

Agenda

934075448 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM M. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER W. CHIARELLI

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS A. DATTILO

Management

For

For

1D.

ELECTION OF DIRECTOR: TERRY D. GROWCOCK

Management

For

For

1E.

ELECTION OF DIRECTOR: LEWIS HAY III

Management

For

For

1F.

ELECTION OF DIRECTOR: VYOMESH I. JOSHI

Management

For

For

1G.

ELECTION OF DIRECTOR: KAREN KATEN

Management

For

For

1H.

ELECTION OF DIRECTOR: LESLIE F. KENNE

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID B. RICKARD

Management

For

For

1J.

ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL

Management

For

For

1K.

ELECTION OF DIRECTOR: GREGORY T. SWIENTON

Management

For

For

1L.

ELECTION OF DIRECTOR: HANSEL E. TOOKES II

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

30-Oct-2014

ISIN

US25470M1099

Agenda

934077353 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE R. BROKAW

For

For

2

JOSEPH P. CLAYTON

Withheld

Against

3

JAMES DEFRANCO

Withheld

Against

4

CANTEY M. ERGEN

Withheld

Against

5

CHARLES W. ERGEN

Withheld

Against

6

STEVEN R. GOODBARN

For

For

7

CHARLES M. LILLIS

For

For

8

AFSHIN MOHEBBI

For

For

9

DAVID K. MOSKOWITZ

Withheld

Against

10

TOM A. ORTOLF

Withheld

Against

11

CARL E. VOGEL

Withheld

Against

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Against

Against

4.

TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN.

Management

Against

Against

5.

THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS.

Shareholder

Against

For

HARMAN INTERNATIONAL INDUSTRIES, INC.

Security

413086109

Meeting Type

Annual

Ticker Symbol

HAR

Meeting Date

03-Dec-2014

ISIN

US4130861093

Agenda

934088736 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ADRIANE M. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN W. DIERCKSEN

Management

For

For

1C.

ELECTION OF DIRECTOR: ANN M. KOROLOGOS

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD H. MEYER

Management

For

For

1E.

ELECTION OF DIRECTOR: DINESH C. PALIWAL

Management

For

For

1F.

ELECTION OF DIRECTOR: KENNETH M. REISS

Management

For

For

1G.

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANK S. SKLARSKY

Management

For

For

1I.

ELECTION OF DIRECTOR: GARY G. STEEL

Management

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

XCERRA CORPORATION

Security

98400J108

Meeting Type

Annual

Ticker Symbol

XCRA

Meeting Date

18-Dec-2014

ISIN

US98400J1088

Agenda

934096024 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRUCE R. WRIGHT

For

For

2

DAVID G. TACELLI

For

For

2.

TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT, INCLUDING THE DISCLOSURES UNDER THE HEADING "COMPENSATION DISCUSSION AND ANALYSIS," THE COMPENSATION TABLES, AND ANY RELATED MATERIALS INCLUDED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION AND BY-LAWS, AS AMENDED TO DATE, TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

THE GREENBRIER COMPANIES, INC.

Security

393657101

Meeting Type

Annual

Ticker Symbol

GBX

Meeting Date

07-Jan-2015

ISIN

US3936571013

Agenda

934106166 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM A. FURMAN

For

For

2

CHARLES J. SWINDELLS

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN.

Management

For

For

4.

APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

COMTECH TELECOMMUNICATIONS CORP.

Security

205826209

Meeting Type

Annual

Ticker Symbol

CMTL

Meeting Date

09-Jan-2015

ISIN

US2058262096

Agenda

934109148 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

IRA S. KAPLAN

For

For

2

STANTON D. SLOANE

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

TATA MOTORS LIMITED

Security

876568502

Meeting Type

Consent

Ticker Symbol

TTM

Meeting Date

19-Jan-2015

ISIN

US8765685024

Agenda

934113971 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM REMUNERATION TO MR. RAVINDRA PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014.

Management

For

For

2.

APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM REMUNERATION TO MR. SATISH BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014.

Management

For

For

3.

APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM REMUNERATION AND DEATH RELATED BENEFITS/COMPENSATION TO (LATE) MR. KARL SLYM, MANAGING DIRECTOR/HIS LEGAL HEIR, DUE TO INADEQUACY OF PROFITS FOR FINANCIAL YEAR ENDED MARCH 31, 2014.

Management

For

For

4.

APPROVAL FOR PAYMENT OF MINIMUM REMUNERATION TO MR. RAVINDRA PISHARODY, EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) IN CASE OF INADEQUACY OF PROFITS FOR FY 2014-15 AND FY 2015-16.

Management

For

For

5.

APPROVAL FOR PAYMENT OF MINIMUM REMUNERATION TO MR. SATISH BORWANKAR, EXECUTIVE DIRECTOR (QUALITY) IN CASE OF INADEQUACY OF PROFITS FOR FY 2014-15 AND FY 2015-16.

Management

For

For

MICRON TECHNOLOGY, INC.

Security

595112103

Meeting Type

Annual

Ticker Symbol

MU

Meeting Date

22-Jan-2015

ISIN

US5951121038

Agenda

934108588 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROBERT L. BAILEY

Management

For

For

1.2

ELECTION OF DIRECTOR: RICHARD M. BEYER

Management

For

For

1.3

ELECTION OF DIRECTOR: PATRICK J. BYRNE

Management

For

For

1.4

ELECTION OF DIRECTOR: D. MARK DURCAN

Management

For

For

1.5

ELECTION OF DIRECTOR: D. WARREN A. EAST

Management

For

For

1.6

ELECTION OF DIRECTOR: MERCEDES JOHNSON

Management

For

For

1.7

ELECTION OF DIRECTOR: LAWRENCE N. MONDRY

Management

For

For

1.8

ELECTION OF DIRECTOR: ROBERT E. SWITZ

Management

For

For

2.

TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000.

Management

For

For

3.

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

Management

For

For

4.

TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

Management

For

For

5.

TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN.

Management

For

For

6.

TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

ALLIANT TECHSYSTEMS INC.

Security

018804104

Meeting Type

Special

Ticker Symbol

ATK

Meeting Date

27-Jan-2015

ISIN

US0188041042

Agenda

934112892 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE OF ATK COMMON STOCK TO ORBITAL STOCKHOLDERS IN CONNECTION WITH THE MERGER PURSUANT TO THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.) AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

TO ADJOURN THE ATK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

Management

For

For

DOLBY LABORATORIES, INC.

Security

25659T107

Meeting Type

Annual

Ticker Symbol

DLB

Meeting Date

03-Feb-2015

ISIN

US25659T1079

Agenda

934110848 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEVIN YEAMAN

For

For

2

PETER GOTCHER

For

For

3

MICHELINE CHAU

For

For

4

DAVID DOLBY

For

For

5

NICHOLAS DONATIELLO, JR

For

For

6

BILL JASPER

For

For

7

SIMON SEGARS

For

For

8

ROGER SIBONI

For

For

9

AVADIS TEVANIAN, JR.

For

For

2.

THE AMENDMENT AND RESTATEMENT OF THE DOLBY LABORATORIES, INC. 2005 STOCK PLAN.

Management

Against

Against

3.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2015.

Management

For

For

SUPER MICRO COMPUTER INC.

Security

86800U104

Meeting Type

Annual

Ticker Symbol

SMCI

Meeting Date

11-Feb-2015

ISIN

US86800U1043

Agenda

934119896 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

YIH-SHYAN (WALLY) LIAW

For

For

2

LAURA BLACK

For

For

3

MICHAEL S. MCANDREWS

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

JACK IN THE BOX INC.

Security

466367109

Meeting Type

Annual

Ticker Symbol

JACK

Meeting Date

13-Feb-2015

ISIN

US4663671091

Agenda

934116345 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEONARD A. COMMA

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID L. GOEBEL

Management

For

For

1C.

ELECTION OF DIRECTOR: SHARON P. JOHN

Management

For

For

1D.

ELECTION OF DIRECTOR: MADELEINE A. KLEINER

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL W. MURPHY

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES M. MYERS

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID M. TEHLE

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN T. WYATT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

HEADWATERS INCORPORATED

Security

42210P102

Meeting Type

Annual

Ticker Symbol

HW

Meeting Date

26-Feb-2015

ISIN

US42210P1021

Agenda

934116888 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS N. CHIEFFE (IF ELECTED, MR. CHIEFFE'S TERM WOULD EXPIRE IN 2017)

Management

For

For

1B.

ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. (IF ELECTED, MR. FISHER'S TERM WOULD EXPIRE IN 2018)

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES A. HERICKHOFF (IF ELECTED, MR. HERICKHOFF'S TERM WOULD EXPIRE IN 2018)

Management

For

For

2.

RATIFY THE SELECTION BY THE BOARD OF BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2015.

Management

For

For

3.

REAPPROVE THE HEADWATERS 2010 INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

10-Mar-2015

ISIN

US0378331005

Agenda

934118983 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TIM COOK

Management

For

For

1B.

ELECTION OF DIRECTOR: AL GORE

Management

For

For

1C.

ELECTION OF DIRECTOR: BOB IGER

Management

For

For

1D.

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

1E.

ELECTION OF DIRECTOR: ART LEVINSON

Management

For

For

1F.

ELECTION OF DIRECTOR: RON SUGAR

Management

For

For

1G.

ELECTION OF DIRECTOR: SUE WAGNER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

5.

A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"

Shareholder

Against

For

6.

A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS"

Shareholder

Against

For

THE PANTRY, INC.

Security

698657103

Meeting Type

Special

Ticker Symbol

PTRY

Meeting Date

10-Mar-2015

ISIN

US6986571031

Agenda

934125344 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF DECEMBER 18, 2014, BY AND AMONG COUCHE-TARD U.S. INC., A DELAWARE CORPORATION, CT-US ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF COUCHE-TARD U.S. INC. ("MERGER SUB"), AND THE PANTRY, INC., A DELAWARE CORPORATION (THE "COMPANY") AND THE MERGER OF MERGER SUB WITH AND INTO THE COMPANY (THE "MERGER").

Management

For

For

2.

APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE.

Management

For

For

F5 NETWORKS, INC.

Security

315616102

Meeting Type

Annual

Ticker Symbol

FFIV

Meeting Date

12-Mar-2015

ISIN

US3156161024

Agenda

934119543 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A. GARY AMES

Management

For

For

1B.

ELECTION OF DIRECTOR: SANDRA BERGERON

Management

For

For

1C.

ELECTION OF DIRECTOR: JONATHAN CHADWICK

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL DREYER

Management

For

For

1E.

ELECTION OF DIRECTOR: PETER KLEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN SMITH

Management

For

For

2.

APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED.

Management

For

For

3.

APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED.

Management

For

For

4.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

5.

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

Management

For

For

OMEGA HEALTHCARE INVESTORS, INC.

Security

681936100

Meeting Type

Special

Ticker Symbol

OHI

Meeting Date

27-Mar-2015

ISIN

US6819361006

Agenda

934132743 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE ISSUANCE OF SHARES OF OMEGA COMMON STOCK TO THE STOCKHOLDERS OF AVIV REIT, INC. ("AVIV") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC. ("OMEGA"), OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2

TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA CAPITAL STOCK FROM 220,000,000 TO 370,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK FROM 200,000,000 TO 350,000,000.

Management

For

For

3

TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE- YEAR TERMS.

Management

For

For

4

TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT (80%) FOR FUTURE AMENDMENTS RELATING TO THE TERMS OF DIRECTORS.

Management

For

For

5

TO ADJOURN THE OMEGA SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE OMEGA COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK.

Management

For

For

CREDICORP LTD.

Security

G2519Y108

Meeting Type

Annual

Ticker Symbol

BAP

Meeting Date

31-Mar-2015

ISIN

BMG2519Y1084

Agenda

934133240 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 INCLUDING THE REPORT THEREON OF CREDICORP'S INDEPENDENT EXTERNAL AUDITORS.

Management

For

For

2.

TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF CREDICORP TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2)

Management

For

For

P.T. TELEKOMUNIKASI INDONESIA, TBK

Security

715684106

Meeting Type

Annual

Ticker Symbol

TLK

Meeting Date

17-Apr-2015

ISIN

US7156841063

Agenda

934170919 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

COMMISSIONERS' SUPERVISORY REPORT.

Management

For

For

2.

RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM KEMITRAAN DAN BINA LINGKUNGAN) ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS.

Management

For

For

3.

APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2014 FINANCIAL YEAR.

Management

For

For

4.

DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONER FOR THE 2014 FINANCIAL YEAR.

Management

Against

Against

5.

APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE 2015 FINANCIAL YEAR.

Management

For

For

6.

CHANGES IN ARTICLE OF ASSOCIATION.

Management

Against

Against

7.

DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE/ DIVERSION COMPANY'S TREASURY STOCK FROM SHARE BUY BACK III & IV.

Management

For

For

8.

CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY.  *NOTE* VOTING CUT- OFF DATE: APRIL 13, 2015 AT 12:00 P.M. EDT.

Management

Against

Against

DOMINO'S PIZZA, INC.

Security

25754A201

Meeting Type

Annual

Ticker Symbol

DPZ

Meeting Date

21-Apr-2015

ISIN

US25754A2015

Agenda

934136929 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A. BRANDON

For

For

2

DIANA F. CANTOR

For

For

3

RICHARD L. FEDERICO

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2015 FISCAL YEAR

Management

For

For

3.

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

Management

Against

Against

4.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS

Management

For

For

5.

APPROVAL OF THE DOMINO'S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN

Management

For

For

6.

SHAREHOLDER PROPOSAL REGARDING VEGAN MENU OFFERINGS

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS

Shareholder

For

Against

CALAVO GROWERS, INC.

Security

128246105

Meeting Type

Annual

Ticker Symbol

CVGW

Meeting Date

22-Apr-2015

ISIN

US1282461052

Agenda

934138961 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LECIL E. COLE

For

For

2

GEORGE H. BARNES

For

For

3

JAMES D. HELIN

For

For

4

DONALD M. SANDERS

For

For

5

MARC L. BROWN

For

For

6

MICHAEL A. DIGREGORIO

For

For

7

SCOTT VAN DER KAR

For

For

8

J. LINK LEAVENS

For

For

9

DORCAS H. THILLE

For

For

10

JOHN M. HUNT

For

For

11

EGIDIO CARBONE, JR.

For

For

12

HAROLD EDWARDS

For

For

13

STEVEN HOLLISTER

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2015

Management

For

For

3.

ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT

Management

For

For

EDISON INTERNATIONAL

Security

281020107

Meeting Type

Annual

Ticker Symbol

EIX

Meeting Date

23-Apr-2015

ISIN

US2810201077

Agenda

934133024 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: JAGJEET S. BINDRA

Management

For

For

1B

ELECTION OF DIRECTOR: VANESSA C.L. CHANG

Management

For

For

1C

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.

Management

For

For

1D

ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III

Management

For

For

1E

ELECTION OF DIRECTOR: LINDA G. STUNTZ

Management

For

For

1F

ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN

Management

For

For

1G

ELECTION OF DIRECTOR: ELLEN O. TAUSCHER

Management

For

For

1H

ELECTION OF DIRECTOR: PETER J. TAYLOR

Management

For

For

1I

ELECTION OF DIRECTOR: BRETT WHITE

Management

For

For

2

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4

SHAREHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED MANAGEMENT BONUSES

Shareholder

Against

For

BANCO MACRO S.A.

Security

05961W105

Meeting Type

Special

Ticker Symbol

BMA

Meeting Date

23-Apr-2015

ISIN

US05961W1053

Agenda

934168801 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE SHAREHOLDERS' MEETING.

Management

For

2.

EVALUATE THE DOCUMENTATION PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014.

Management

For

3.

EVALUATE BOTH THE MANAGEMENT OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE.

Management

For

4.

EVALUATE THE APPLICATION OF THE UNAPPROPRIATED EARNINGS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2014. TOTAL UNAPPROPRIATED EARNINGS: AR$ 3,584,937,063.98 WHICH THE BOARD PROPOSES MAY BE APPLIED AS FOLLOWS: A) AR$ 695,907,205.55 TO LEGAL RESERVE FUND; B) AR$ 125,073,000 TO STATUTORY RESERVE FUND - SPECIAL STATUTORY RESERVE FUND FOR SUBORDINATED CORPORATE BONDS UNDER THE GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS APPROVED BY THE GENERAL SHAREHOLDERS' MEETING HELD ON SEPTEMBER 1ST 2006; C) AR$ ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

5.

SEPARATE A PORTION OF THE VOLUNTARY RESERVE FUND FOR FUTURE DISTRIBUTIONS FOR A TOTAL AMOUNT OF AR$ 4,929,218,496.62, OUT OF WHICH AR $ 596,254,288.56 SHALL BE APPLIED TO THE PAYMENT OF CASH DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF THE CENTRAL BANK OF THE REPUBLIC OF ARGENTINA.

Management

For

6.

EVALUATE THE REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014 WITHIN THE LIMITS AS TO PROFITS, PURSUANT TO SECTION 261 OF LAW NO. 19550 AND THE RULES OF THE COMISION NACIONAL DE VALORES (ARGENTINE SECURITIES EXCHANGE COMMISSION).

Management

For

7.

EVALUATE THE REMUNERATIONS OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014.

Management

Abstain

8.

EVALUATE THE REMUNERATION OF THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2014.

Management

Abstain

9.

APPOINT FIVE REGULAR DIRECTORS AND FIVE ALTERNATE DIRECTORS WHO SHALL HOLD OFFICE FOR THREE FISCAL YEARS.

Management

Abstain

10.

DETERMINE THE NUMBER OF MEMBERS WHO SHALL FORM THE SUPERVISORY COMMITTEE AND DESIGNATE THE NEW REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE WHO SHALL HOLD OFFICE FOR ONE FISCAL YEAR.

Management

Abstain

11.

APPOINT THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR TO END DECEMBER 31ST 2015.

Management

For

12.

DEFINE THE AUDIT COMMITTEE'S BUDGET.

Management

Abstain

13.

DEFER THE DELEGATION TO THE BOARD OF THE NECESSARY POWERS TO (I) DETERMINE AND ESTABLISH ALL TERMS AND CONDITIONS OF THE GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS APPROVED BY RESOLUTION NO. 15480 DATED SEPTEMBER 28TH, 2006 AND RESOLUTION NO. 16616 DATED JULY 28TH 2011 ISSUED BY THE ARGENTINE SECURITIES EXCHANGE COMMISSION, OF EACH OF THE SERIES TO BE ISSUED AT THE APPROPRIATE TIME AND OF THE NEGOTIABLE OBLIGATIONS TO BE ISSUED UNDER SUCH PROGRAM AND (II) PERFORM ANY ACT IN CONNECTION WITH ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

14.

AUTHORIZATION TO CARRY OUT ALL ACTS AND FILINGS THAT ARE NECESSARY TO OBTAIN THE ADMINISTRATIVE APPROVAL AND REGISTRATION OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING.

Management

For

DICE HOLDINGS, INC.

Security

253017107

Meeting Type

Annual

Ticker Symbol

DHX

Meeting Date

24-Apr-2015

ISIN

US2530171071

Agenda

934144267 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL P. DURNEY

For

For

2

GOLNAR SHEIKHOLESLAMI

For

For

3

JIM FRIEDLICH

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

CENTENE CORPORATION

Security

15135B101

Meeting Type

Annual

Ticker Symbol

CNC

Meeting Date

28-Apr-2015

ISIN

US15135B1017

Agenda

934137820 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT K. DITMORE

For

For

2

FREDERICK H. EPPINGER

For

For

3

DAVID L. STEWARD

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

RATIFICATION OF AMENDMENT TO COMPANY'S BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE.

Management

Against

Against

SHIRE PLC

Security

82481R106

Meeting Type

Annual

Ticker Symbol

SHPG

Meeting Date

28-Apr-2015

ISIN

US82481R1068

Agenda

934156553 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014.

Management

For

For

2.

TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014.

Management

For

For

3.

TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015.

Management

For

For

4.

TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR.

Management

For

For

5.

TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.

Management

For

For

6.

TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR.

Management

For

For

7.

TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR.

Management

For

For

8.

TO RE-ELECT DAVID KAPPLER AS A DIRECTOR.

Management

For

For

9.

TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.

Management

For

For

10.

TO RE-ELECT ANNE MINTO AS A DIRECTOR.

Management

For

For

11.

TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR.

Management

For

For

12.

TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.

Management

Against

Against

13.

TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR.

Management

For

For

14.

THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH

Management

For

For

FURTHER PLANS BASED ON THE LTIP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

15.

THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

16.

THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

17.

THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

18.

THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS

Management

For

For

59,126,620; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

19.

TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE.

Management

Against

Against

THE GEO GROUP, INC.

Security

36162J106

Meeting Type

Annual

Ticker Symbol

GEO

Meeting Date

29-Apr-2015

ISIN

US36162J1060

Agenda

934141641 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CLARENCE E. ANTHONY

For

For

2

ANNE N. FOREMAN

For

For

3

RICHARD H. GLANTON

For

For

4

CHRISTOPHER C. WHEELER

For

For

5

JULIE MYERS WOOD

For

For

6

GEORGE C. ZOLEY

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015.

Management

For

For

3.

TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

TO APPROVE THE GEO GROUP, INC. SENIOR MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN.

Management

For

For

DOUGLAS DYNAMICS, INC

Security

25960R105

Meeting Type

Annual

Ticker Symbol

PLOW

Meeting Date

29-Apr-2015

ISIN

US25960R1059

Agenda

934164776 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES L. PACKARD

For

For

2

KENNETH W. KRUEGER

For

For

3

JAMES L. JANIK

For

For

2.

ADVISORY VOTE (NON-BINDING) TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

GRUPO FINANCIERO GALICIA S.A.

Security

399909100

Meeting Type

Special

Ticker Symbol

GGAL

Meeting Date

29-Apr-2015

ISIN

US3999091008

Agenda

934189122 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES.

Management

For

For

2.

EXAMINATION OF THE BUSINESS AFFAIRS OF OUR CONTROLLED COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

3.

EXAMINATION OF THE BALANCE SHEET, INCOME STATEMENT, AND OTHER ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

Abstain

Against

4.

TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S RESULTS. DIVIDENDS' DISTRIBUTION.

Management

For

For

5.

APPROVAL OF THE BOARD OF DIRECTORS AND SUPERVISORY SYNDICS COMMITTEE'S PERFORMANCES.

Management

Abstain

Against

6.

SUPERVISORY SYNDICS COMMITTEE'S COMPENSATION.

Management

For

For

7.

BOARD OF DIRECTORS' COMPENSATION.

Management

For

For

8.

GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES DURING THE FISCAL YEAR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

Abstain

Against

9.

ELECTION OF THREE SYNDICS AND THREE ALTERNATE SYNDICS FOR ONE-YEAR TERM OF OFFICE.

Management

For

For

10.

DETERMINATION OF THE NUMBER OF DIRECTORS AND ALTERNATE DIRECTORS AND, IF APPROPRIATE, ELECTION THEREOF FOR THE TERM ESTABLISHED BY THE COMPANY'S BYLAWS UNTIL REACHING THE NUMBER OF DIRECTORS DETERMINED BY THE SHAREHOLDERS' MEETING.

Management

Against

Against

11.

COMPENSATION OF THE INDEPENDENT ACCOUNTANT CERTIFYING THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2014.

Management

For

For

12.

APPOINTMENT OF THE INDEPENDENT ACCOUNTANT AND ALTERNATE ACCOUNTANT TO CERTIFY THE FINANCIAL STATEMENTS.

Management

For

For

HCA HOLDINGS, INC.

Security

40412C101

Meeting Type

Annual

Ticker Symbol

HCA

Meeting Date

30-Apr-2015

ISIN

US40412C1018

Agenda

934141312 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R. MILTON JOHNSON

For

For

2

ROBERT J. DENNIS

For

For

3

NANCY-ANN DEPARLE

For

For

4

THOMAS F. FRIST III

For

For

5

WILLIAM R. FRIST

For

For

6

ANN H. LAMONT

For

For

7

JAY O. LIGHT

For

For

8

GEOFFREY G. MEYERS

For

For

9

MICHAEL W. MICHELSON

For

For

10

WAYNE J. RILEY, M.D.

For

For

11

JOHN W. ROWE, M.D.

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

ALCOA INC.

Security

013817101

Meeting Type

Annual

Ticker Symbol

AA

Meeting Date

01-May-2015

ISIN

US0138171014

Agenda

934136551 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: KATHRYN S. FULLER

Management

For

For

1.2

ELECTION OF DIRECTOR: L. RAFAEL REIF

Management

For

For

1.3

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

Management

For

For

1.4

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

Management

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

ZOETIS INC.

Security

98978V103

Meeting Type

Annual

Ticker Symbol

ZTS

Meeting Date

01-May-2015

ISIN

US98978V1035

Agenda

934140295 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: SANJAY KHOSLA

Management

For

For

1.2

ELECTION OF DIRECTOR: WILLIE M. REED

Management

For

For

1.3

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

Management

For

For

2.

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

Management

For

For

3.

PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

PG&E CORPORATION

Security

69331C108

Meeting Type

Annual

Ticker Symbol

PCG

Meeting Date

04-May-2015

ISIN

US69331C1080

Agenda

934146627 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEWIS CHEW

Management

For

For

1B.

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: FRED J. FOWLER

Management

For

For

1D.

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD C. KELLY

Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER H. KIMMEL

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD A. MESERVE

Management

For

For

1H.

ELECTION OF DIRECTOR: FORREST E. MILLER

Management

For

For

1I.

ELECTION OF DIRECTOR: ROSENDO G. PARRA

Management

For

For

1J.

ELECTION OF DIRECTOR: BARBARA L. RAMBO

Management

For

For

1K.

ELECTION OF DIRECTOR: ANNE SHEN SMITH

Management

For

For

1L.

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4.

INDEPENDENT BOARD CHAIR

Shareholder

Against

For

MARCUS & MILLICHAP, INC.

Security

566324109

Meeting Type

Annual

Ticker Symbol

MMI

Meeting Date

05-May-2015

ISIN

US5663241090

Agenda

934140435 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

WILLIAM A. MILLICHAP

For

For

2

NICOLAS F. MCCLANAHAN

For

For

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

O'REILLY AUTOMOTIVE, INC.

Security

67103H107

Meeting Type

Annual

Ticker Symbol

ORLY

Meeting Date

05-May-2015

ISIN

US67103H1077

Agenda

934146564 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID O'REILLY

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLIE O'REILLY

Management

For

For

1C.

ELECTION OF DIRECTOR: LARRY O'REILLY

Management

For

For

1D.

ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN

Management

For

For

1E.

ELECTION OF DIRECTOR: JAY D. BURCHFIELD

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL R. LEDERER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN R. MURPHY

Management

For

For

1I.

ELECTION OF DIRECTOR: RONALD RASHKOW

Management

For

For

2.

ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES."

Shareholder

Against

For

DIAMONDROCK HOSPITALITY CO

Security

252784301

Meeting Type

Annual

Ticker Symbol

DRH

Meeting Date

05-May-2015

ISIN

US2527843013

Agenda

934148811 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN

Management

For

For

1.2

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO

Management

For

For

1.3

ELECTION OF DIRECTOR: W. ROBERT GRAFTON

Management

For

For

1.4

ELECTION OF DIRECTOR: MAUREEN L. MCAVEY

Management

For

For

1.5

ELECTION OF DIRECTOR: GILBERT T. RAY

Management

For

For

1.6

ELECTION OF DIRECTOR: BRUCE D. WARDINSKI

Management

For

For

1.7

ELECTION OF DIRECTOR: MARK W. BRUGGER

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO CONSIDER AND ACT UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF AN AMENDMENT TO OUR BY-LAWS IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

PORTLAND GENERAL ELECTRIC CO

Security

736508847

Meeting Type

Annual

Ticker Symbol

POR

Meeting Date

06-May-2015

ISIN

US7365088472

Agenda

934152288 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN W. BALLANTINE

Management

For

For

1B.

ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: JACK E. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID A. DIETZLER

Management

For

For

1E.

ELECTION OF DIRECTOR: KIRBY A. DYESS

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK B. GANZ

Management

For

For

1G.

ELECTION OF DIRECTOR: KATHRYN J. JACKSON

Management

For

For

1H.

ELECTION OF DIRECTOR: NEIL J. NELSON

Management

For

For

1I.

ELECTION OF DIRECTOR: M. LEE PELTON

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES J. PIRO

Management

For

For

1K.

ELECTION OF DIRECTOR: CHARLES W. SHIVERY

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

For

For

3.

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

Management

For

For

IDEXX LABORATORIES, INC.

Security

45168D104

Meeting Type

Annual

Ticker Symbol

IDXX

Meeting Date

06-May-2015

ISIN

US45168D1046

Agenda

934145524 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

WILLIAM T. END

For

For

2

BARRY C. JOHNSON, PHD

For

For

3

DANIEL M. JUNIUS

For

For

2

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3

AMENDMENTS TO IDEXX LABORATORIES, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE PROPOSED AMENDMENTS TO THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

HOSPIRA, INC.

Security

441060100

Meeting Type

Annual

Ticker Symbol

HSP

Meeting Date

06-May-2015

ISIN

US4410601003

Agenda

934149510 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: IRVING W. BAILEY, II

Management

For

For

1B.

ELECTION OF DIRECTOR: F. MICHAEL BALL

Management

For

For

1C.

ELECTION OF DIRECTOR: BARBARA L. BOWLES

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY

Management

For

For

1E.

ELECTION OF DIRECTOR: DENNIS M. FENTON

Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER W. HALE

Management

For

For

1G.

ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI

Management

For

For

1H.

ELECTION OF DIRECTOR: JACQUE J. SOKOLOV

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN C. STALEY

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK F. WHEELER

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL - WRITTEN CONSENT.

Shareholder

For

Against

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

06-May-2015

ISIN

US3755581036

Agenda

934149685 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN F. COGAN

Management

For

For

1B.

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON

Management

For

For

1C.

ELECTION OF DIRECTOR: CARLA A. HILLS

Management

For

For

1D.

ELECTION OF DIRECTOR: KEVIN E. LOFTON

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN W. MADIGAN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN C. MARTIN

Management

For

For

1G.

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. WHITLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: GAYLE E. WILSON

Management

For

For

1J.

ELECTION OF DIRECTOR: PER WOLD-OLSEN

Management

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

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

Management

For

For

5.

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

Shareholder

For

Against

6.

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

Shareholder

Against

For

7.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

8.

TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES.

Shareholder

Against

For

UNITED INSURANCE HOLDINGS CORP.

Security

910710102

Meeting Type

Annual

Ticker Symbol

UIHC

Meeting Date

06-May-2015

ISIN

US9107101027

Agenda

934187469 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY C. BRANCH

For

For

2

JOHN FORNEY

For

For

3

KENT G. WHITTEMORE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ALEXION PHARMACEUTICALS, INC.

Security

015351109

Meeting Type

Annual

Ticker Symbol

ALXN

Meeting Date

06-May-2015

ISIN

US0153511094

Agenda

934154674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEONARD BELL

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID R. BRENNAN

Management

For

For

1C.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1D.

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID L. HALLAL

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN T. MOLLEN

Management

For

For

1G.

ELECTION OF DIRECTOR: R. DOUGLAS NORBY

Management

For

For

1H.

ELECTION OF DIRECTOR: ALVIN S. PARVEN

Management

For

For

1I.

ELECTION OF DIRECTOR: ANDREAS RUMMELT

Management

For

For

1J.

ELECTION OF DIRECTOR: ANN M. VENEMAN

Management

For

For

2.

APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2014 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

TO APPROVE ALEXION'S 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS.

Shareholder

For

Against

6.

TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING.

Shareholder

For

Against

LASALLE HOTEL PROPERTIES

Security

517942108

Meeting Type

Annual

Ticker Symbol

LHO

Meeting Date

07-May-2015

ISIN

US5179421087

Agenda

934130701 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY T. FOLAND

For

For

2

DARRYL HARTLEY-LEONARD

For

For

3

WILLIAM S. MCCALMONT

For

For

2.

TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

CORPORATE OFFICE PROPERTIES TRUST

Security

22002T108

Meeting Type

Annual

Ticker Symbol

OFC

Meeting Date

07-May-2015

ISIN

US22002T1088

Agenda

934151894 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF TRUSTEE: THOMAS F. BRADY

Management

For

For

1B.

ELECTION OF TRUSTEE: ROBERT L. DENTON

Management

For

For

1C.

ELECTION OF TRUSTEE: PHILIP L. HAWKINS

Management

For

For

1D.

ELECTION OF TRUSTEE: ELIZABETH A. HIGHT

Management

For

For

1E.

ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN

Management

For

For

1F.

ELECTION OF TRUSTEE: STEVEN D. KESLER

Management

For

For

1G.

ELECTION OF TRUSTEE: C. TAYLOR PICKETT

Management

For

For

1H.

ELECTION OF TRUSTEE: RICHARD SZAFRANSKI

Management

For

For

1I.

ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR.

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

HEALTH CARE REIT, INC.

Security

42217K106

Meeting Type

Annual

Ticker Symbol

HCN

Meeting Date

07-May-2015

ISIN

US42217K1060

Agenda

934150373 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS J. DEROSA

Management

For

For

1B.

ELECTION OF DIRECTOR: JEFFREY H. DONAHUE

Management

For

For

1C.

ELECTION OF DIRECTOR: FRED S. KLIPSCH

Management

For

For

1D.

ELECTION OF DIRECTOR: GEOFFREY G. MEYERS

Management

For

For

1E.

ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON

Management

For

For

1F.

ELECTION OF DIRECTOR: SHARON M. OSTER

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH C. PELHAM

Management

For

For

1H.

ELECTION OF DIRECTOR: SERGIO D. RIVERA

Management

For

For

1I.

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

Against

Against

3.

APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.

Management

For

For

CASCADE MICROTECH, INC.

Security

147322101

Meeting Type

Annual

Ticker Symbol

CSCD

Meeting Date

08-May-2015

ISIN

US1473221018

Agenda

934175438 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DR. JOHN Y. CHEN

For

For

2

JOHN D. DELAFIELD

For

For

3

MARTIN L. RAPP

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE THE AMENDED CASCADE MICROTECH, INC. 2010 STOCK INCENTIVE PLAN.

Management

For

For

4.

TO APPROVE, AS A NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

MARRIOTT INTERNATIONAL, INC.

Security

571903202

Meeting Type

Annual

Ticker Symbol

MAR

Meeting Date

08-May-2015

ISIN

US5719032022

Agenda

934174955 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

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

Management

For

For

1B.

ELECTION OF DIRECTOR: MARY K. BUSH

Management

For

For

1C.

ELECTION OF DIRECTOR: DEBORAH M. HARRISON

Management

For

For

1D.

ELECTION OF DIRECTOR: FREDERICK A. HENDERSON

Management

For

For

1E.

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

For

For

1F.

ELECTION OF DIRECTOR: DEBRA L. LEE

Management

For

For

1G.

ELECTION OF DIRECTOR: GEORGE MUNOZ

Management

For

For

1H.

ELECTION OF DIRECTOR: STEVEN S REINEMUND

Management

For

For

1I.

ELECTION OF DIRECTOR: W. MITT ROMNEY

Management

For

For

1J.

ELECTION OF DIRECTOR: ARNE M. SORENSON

Management

For

For

1K.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

2.

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

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY VOTING STANDARD.

Shareholder

For

Against

DEPOMED, INC.

Security

249908104

Meeting Type

Annual

Ticker Symbol

DEPO

Meeting Date

12-May-2015

ISIN

US2499081048

Agenda

934177610 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER D. STAPLE

For

For

2

VICENTE ANIDO JR., PH.D

For

For

3

KAREN A. DAWES

For

For

4

LOUIS J. LAVIGNE, JR.

For

For

5

SAMUEL R. SAKS, M.D.

For

For

6

JAMES A. SCHOENECK

For

For

7

DAVID B. ZENOFF, D.B.A.

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

HIGHWOODS PROPERTIES, INC.

Security

431284108

Meeting Type

Annual

Ticker Symbol

HIW

Meeting Date

13-May-2015

ISIN

US4312841087

Agenda

934159799 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES A. ANDERSON

For

For

2

GENE H. ANDERSON

For

For

3

CARLOS E. EVANS

For

For

4

EDWARD J. FRITSCH

For

For

5

DAVID J. HARTZELL

For

For

6

SHERRY A. KELLETT

For

For

7

O. TEMPLE SLOAN, JR.

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF THE 2015 LONG-TERM EQUITY INCENTIVE PLAN

Management

For

For

ASSOCIATED ESTATES REALTY CORPORATION

Security

045604105

Meeting Type

Contested-Annual

Ticker Symbol

AEC

Meeting Date

13-May-2015

ISIN

US0456041054

Agenda

934181227 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

DOUGLAS CROCKER II

2

JON A. FOSHEIM

3

JEFFREY I. FRIEDMAN

4

MICHAEL E. GIBBONS

5

JAMES J. SANFILIPPO

6

JAMES A. SCHOFF

7

RICHARD T. SCHWARZ

02

TO APPROVE THE AMENDMENT TO THE ASSOCIATED ESTATES REALTY CORPORATION AMENDED AND RESTATED CODE OF REGULATIONS.

Management

03

TO ELECT JOHN S. GATES, JR. AS A DIRECTOR.

Management

04

TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION.

Management

05

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANYS FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

06

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.

Management

ASSOCIATED ESTATES REALTY CORPORATION

Security

045604105

Meeting Type

Contested-Annual

Ticker Symbol

AEC

Meeting Date

13-May-2015

ISIN

US0456041054

Agenda

934181239 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

CHARLES M. ELSON

2

JONATHAN LITT

3

R. SCOT SELLERS

4

MGT NOM: D. G. CROCKER

5

MGT NOM: J. A. FOSHEIM

6

MGT NOM: J. I. FRIEDMAN

7

MGT NOM: J.J.SANFILIPPO

02

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE AMENDMENT TO THE ASSOCIATED ESTATES REALTY CORPORATION AMENDED AND RESTATED CODE OF REGULATIONS.

Management

03

SUBJECT TO THE APPROVAL OF PROPOSAL 2, THE ELECTION OF THE INDIVIDUAL IDENTIFIED IN PROPOSAL 3 OF THE WHITE PROXY CARD FURNISHED BY THE COMPANY'S MANAGEMENT IN CONNECTION WITH THE ANNUAL MEETING TO SERVE AS A DIRECTOR ON THE COMPANY'S BOARD OF DIRECTORS.

Management

04

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE ASSOCIATED ESTATES' THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION.

Management

05

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

06

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

Management

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

14-May-2015

ISIN

US9078181081

Agenda

934177583 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

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

Management

For

For

1B.

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

Management

For

For

1C.

ELECTION OF DIRECTOR: D.B. DILLON

Management

For

For

1D.

ELECTION OF DIRECTOR: L.M. FRITZ

Management

For

For

1E.

ELECTION OF DIRECTOR: J.R. HOPE

Management

For

For

1F.

ELECTION OF DIRECTOR: J.J. KORALESKI

Management

For

For

1G.

ELECTION OF DIRECTOR: C.C. KRULAK

Management

For

For

1H.

ELECTION OF DIRECTOR: M.R. MCCARTHY

Management

For

For

1I.

ELECTION OF DIRECTOR: M.W. MCCONNELL

Management

For

For

1J.

ELECTION OF DIRECTOR: T.F. MCLARTY III

Management

For

For

1K.

ELECTION OF DIRECTOR: S.R. ROGEL

Management

For

For

1L.

ELECTION OF DIRECTOR: J.H. VILLARREAL

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

For

4.

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

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

NEW YORK MORTGAGE TRUST, INC.

Security

649604501

Meeting Type

Annual

Ticker Symbol

NYMT

Meeting Date

14-May-2015

ISIN

US6496045013

Agenda

934155664 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID R. BOCK

For

For

2

ALAN L. HAINEY

For

For

3

STEVEN R. MUMMA

For

For

4

DOUGLAS E. NEAL

For

For

5

STEVEN G. NORCUTT

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

EDWARDS LIFESCIENCES CORPORATION

Security

28176E108

Meeting Type

Annual

Ticker Symbol

EW

Meeting Date

14-May-2015

ISIN

US28176E1082

Agenda

934158367 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN T. CARDIS

Management

For

For

1B.

ELECTION OF DIRECTOR: KIERAN T. GALLAHUE

Management

For

For

1C.

ELECTION OF DIRECTOR: BARBARA J. MCNEIL

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM

Management

For

For

1E.

ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI

Management

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

3.

APPROVAL OF THE 2015 EDWARDS INCENTIVE PLAN

Management

For

For

4.

AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM

Management

For

For

5.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

6.

STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT

Shareholder

For

Against

KNIGHT TRANSPORTATION, INC.

Security

499064103

Meeting Type

Annual

Ticker Symbol

KNX

Meeting Date

14-May-2015

ISIN

US4990641031

Agenda

934158862 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY J. KNIGHT

For

For

2

G.D. MADDEN

For

For

3

KATHRYN L. MUNRO

For

For

2.

ELECTION OF DAVID A. JACKSON, CEO, TO SERVE THE REMAINDER OF HIS TERM AS A CLASS III DIRECTOR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE KNIGHT TRANSPORTATION, INC. 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

MACQUARIE INFRASTRUCTURE CO. LLC

Security

55608B105

Meeting Type

Special

Ticker Symbol

MIC

Meeting Date

15-May-2015

ISIN

US55608B1052

Agenda

934200293 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE.

Management

For

For

2.

APPROVE THE AUTHORITY OF 100,000,000 SHARES OF PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION.

Management

For

For

3.

APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 OR 2 ABOVE.

Management

For

For

CHEMED CORPORATION

Security

16359R103

Meeting Type

Annual

Ticker Symbol

CHE

Meeting Date

18-May-2015

ISIN

US16359R1032

Agenda

934175630 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA

Management

For

For

1B.

ELECTION OF DIRECTOR: JOEL F. GEMUNDER

Management

For

For

1C.

ELECTION OF DIRECTOR: PATRICK P. GRACE

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS C. HUTTON

Management

For

For

1E.

ELECTION OF DIRECTOR: WALTER L. KREBS

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREA R. LINDELL

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS P. RICE

Management

For

For

1H.

ELECTION OF DIRECTOR: DONALD E. SAUNDERS

Management

For

For

1I.

ELECTION OF DIRECTOR: GEORGE J. WALSH III

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANK E. WOOD

Management

For

For

2.

APPROVAL AND ADOPTION OF THE 2015 STOCK INCENTIVE PLAN.

Management

Against

Against

3.

RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015.

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

INTELIQUENT INC.

Security

45825N107

Meeting Type

Annual

Ticker Symbol

IQNT

Meeting Date

19-May-2015

ISIN

US45825N1072

Agenda

934202259 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RIAN J. WREN

For

For

2

JAMES P. HYNES

For

For

3

JOSEPH A. BEATTY

For

For

4

LAWRENCE M. INGENERI

For

For

5

TIMOTHY A. SAMPLES

For

For

6

EDWARD M. GREENBERG

For

For

7

LAUREN F. WRIGHT

For

For

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INTELIQUENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3

TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

LANDSTAR SYSTEM, INC.

Security

515098101

Meeting Type

Annual

Ticker Symbol

LSTR

Meeting Date

19-May-2015

ISIN

US5150981018

Agenda

934170224 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES B. GATTONI

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

BOSTON PROPERTIES, INC.

Security

101121101

Meeting Type

Annual

Ticker Symbol

BXP

Meeting Date

19-May-2015

ISIN

US1011211018

Agenda

934172709 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL B. EINIGER

Management

For

For

1B.

ELECTION OF DIRECTOR: JACOB A. FRENKEL

Management

For

For

1C.

ELECTION OF DIRECTOR: JOEL I. KLEIN

Management

For

For

1D.

ELECTION OF DIRECTOR: DOUGLAS T. LINDE

Management

For

For

1E.

ELECTION OF DIRECTOR: MATTHEW J. LUSTIG

Management

For

For

1F.

ELECTION OF DIRECTOR: ALAN J. PATRICOF

Management

For

For

1G.

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

Management

For

For

1H.

ELECTION OF DIRECTOR: OWEN D. THOMAS

Management

For

For

1I.

ELECTION OF DIRECTOR: MARTIN TURCHIN

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID A. TWARDOCK

Management

For

For

1K.

ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN

Management

For

For

2.

TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL CONCERNING A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

MID-AMERICA APARTMENT COMMUNITIES, INC.

Security

59522J103

Meeting Type

Annual

Ticker Symbol

MAA

Meeting Date

19-May-2015

ISIN

US59522J1034

Agenda

934189475 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: RALPH HORN

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES K. LOWDER

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS H. LOWDER

Management

For

For

1F.

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN

Management

For

For

1G.

ELECTION OF DIRECTOR: PHILIP W. NORWOOD

Management

For

For

1H.

ELECTION OF DIRECTOR: W. REID SANDERS

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM B. SANSOM

Management

For

For

1J.

ELECTION OF DIRECTOR: GARY SHORB

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN W. SPIEGEL

Management

For

For

2.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

SKYWORKS SOLUTIONS, INC.

Security

83088M102

Meeting Type

Annual

Ticker Symbol

SWKS

Meeting Date

19-May-2015

ISIN

US83088M1027

Agenda

934187217 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: DAVID J. ALDRICH

Management

For

For

1.2

ELECTION OF DIRECTOR: KEVIN L. BEEBE

Management

For

For

1.3

ELECTION OF DIRECTOR: TIMOTHY R. FUREY

Management

For

For

1.4

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER

Management

For

For

1.5

ELECTION OF DIRECTOR: CHRISTINE KING

Management

For

For

1.6

ELECTION OF DIRECTOR: DAVID P. MCGLADE

Management

For

For

1.7

ELECTION OF DIRECTOR: DAVID J. MCLACHLAN

Management

For

For

1.8

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM

Management

For

For

2.

TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.

Management

For

For

4.

TO APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN.

Management

For

For

5.

TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS.

Shareholder

For

Against

AMTRUST FINANCIAL SERVICES, INC.

Security

032359309

Meeting Type

Annual

Ticker Symbol

AFSI

Meeting Date

20-May-2015

ISIN

US0323593097

Agenda

934170515 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD T. DECARLO

For

For

2

SUSAN C. FISCH

For

For

3

ABRAHAM GULKOWITZ

For

For

4

GEORGE KARFUNKEL

For

For

5

MICHAEL KARFUNKEL

For

For

6

JAY J. MILLER

For

For

7

BARRY D. ZYSKIND

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED AMTRUST FINANCIAL SERVICES, INC. 2007 EXECUTIVE PERFORMANCE PLAN.

Management

For

For

ADVANCE AUTO PARTS, INC.

Security

00751Y106

Meeting Type

Annual

Ticker Symbol

AAP

Meeting Date

20-May-2015

ISIN

US00751Y1064

Agenda

934171430 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN F. BERGSTROM

For

For

2

JOHN C. BROUILLARD

For

For

3

FIONA P. DIAS

For

For

4

JOHN F. FERRARO

For

For

5

DARREN R. JACKSON

For

For

6

ADRIANA KARABOUTIS

For

For

7

WILLIAM S. OGLESBY

For

For

8

J. PAUL RAINES

For

For

9

GILBERT T. RAY

For

For

10

CARLOS A. SALADRIGAS

For

For

11

O. TEMPLE SLOAN, III

For

For

12

JIMMIE L. WADE

For

For

2.

APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

MACQUARIE INFRASTRUCTURE CO. LLC

Security

55608B105

Meeting Type

Annual

Ticker Symbol

MIC

Meeting Date

20-May-2015

ISIN

US55608B1052

Agenda

934173028 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NORMAN H. BROWN, JR.

For

For

2

GEORGE W. CARMANY, III

For

For

3

H.E. (JACK) LENTZ

For

For

4

OUMA SANANIKONE

For

For

5

WILLIAM H. WEBB

For

For

2.

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

UDR, INC.

Security

902653104

Meeting Type

Annual

Ticker Symbol

UDR

Meeting Date

21-May-2015

ISIN

US9026531049

Agenda

934169815 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KATHERINE A. CATTANACH

For

For

2

ROBERT P. FREEMAN

For

For

3

JON A. GROVE

For

For

4

JAMES D. KLINGBEIL

For

For

5

ROBERT A. MCNAMARA

For

For

6

MARK R. PATTERSON

For

For

7

LYNNE B. SAGALYN

For

For

8

THOMAS W. TOOMEY

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

21-May-2015

ISIN

US4581401001

Agenda

934160766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

For

1B.

ELECTION OF DIRECTOR: ANEEL BHUSRI

Management

For

For

1C.

ELECTION OF DIRECTOR: ANDY D. BRYANT

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN L. DECKER

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

Against

Against

1F.

ELECTION OF DIRECTOR: REED E. HUNDT

Management

For

For

1G.

ELECTION OF DIRECTOR: BRIAN M. KRZANICH

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Management

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN

Management

For

For

5.

APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN

Management

For

For

6.

STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES"

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD

Shareholder

Against

For

OLD DOMINION FREIGHT LINE, INC.

Security

679580100

Meeting Type

Annual

Ticker Symbol

ODFL

Meeting Date

21-May-2015

ISIN

US6795801009

Agenda

934189855 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EARL E. CONGDON

For

For

2

DAVID S. CONGDON

For

For

3

J. PAUL BREITBACH

For

For

4

JOHN R. CONGDON, JR.

For

For

5

ROBERT G. CULP, III

For

For

6

JOHN D. KASARDA

For

For

7

LEO H. SUGGS

For

For

8

D. MICHAEL WRAY

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CHATHAM LODGING TRUST

Security

16208T102

Meeting Type

Annual

Ticker Symbol

CLDT

Meeting Date

21-May-2015

ISIN

US16208T1025

Agenda

934208679 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

C. GERALD GOLDSMITH

For

For

2

ROLF E. RUHFUS

For

For

3

JOEL F. ZEMANS

For

For

2.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

SKECHERS U.S.A., INC.

Security

830566105

Meeting Type

Annual

Ticker Symbol

SKX

Meeting Date

21-May-2015

ISIN

US8305661055

Agenda

934206841 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT GREENBERG

For

For

2

MORTON ERLICH

For

For

3

THOMAS WALSH

For

For

2

STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD.

Shareholder

For

Against

AMAG PHARMACEUTICALS, INC.

Security

00163U106

Meeting Type

Annual

Ticker Symbol

AMAG

Meeting Date

21-May-2015

ISIN

US00163U1060

Agenda

934191963 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM K. HEIDEN

For

For

2

BARBARA DEPTULA

For

For

3

JOHN A. FALLON, M.D.

For

For

4

ROBERT J. PEREZ

For

For

5

L. RUSSELL MB.CH.B MRCP

For

For

6

GINO SANTINI

For

For

7

DAVEY S. SCOON

For

For

8

JAMES R. SULAT

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 58,750,000 SHARES TO 117,500,000 SHARES.

Management

For

For

3.

TO APPROVE THE FIRST AMENDMENT TO THE AMAG PHARMACEUTICALS, INC. THIRD AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES.

Management

Against

Against

4.

TO APPROVE THE ADOPTION OF THE AMAG PHARMACEUTICALS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 200,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER.

Management

For

For

5.

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

Management

For

For

6.

TO RATIFY THE AMENDMENT TO THE RIGHTS AGREEMENT, DATED AS OF SEPTEMBER 4, 2009, AS AMENDED, TO HELP PRESERVE UNDER SECTION 382 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE VALUE OF THE NET OPERATING LOSS CARRYFORWARDS AND CERTAIN OTHER DEFERRED TAX ASSETS OF THE COMPANY.

Management

For

For

7.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SELECT COMFORT CORPORATION

Security

81616X103

Meeting Type

Contested-Annual

Ticker Symbol

SCSS

Meeting Date

22-May-2015

ISIN

US81616X1037

Agenda

934170589 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL I. ALEGRE

For

For

2

STEPHEN L. GULIS, JR.

For

For

3

BRENDA J. LAUDERBACK

For

For

2.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

5.

IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE MEETING, APPROVAL OF ANY MOTION PROPOSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED.

Management

For

For

SELECT COMFORT CORPORATION

Security

81616X103

Meeting Type

Contested-Annual

Ticker Symbol

SCSS

Meeting Date

22-May-2015

ISIN

US81616X1037

Agenda

934168243 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

BRIAN A. SPALY

2

ADAM J. WRIGHT

3

MGT NOM: D. I. ALEGRE

2

COMPANY'S PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN.

Management

3

COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

4

COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

5

COMPANY'S PROPOSAL, IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE ANNUAL MEETING, TO APPROVE ANY MOTION PROPOSSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE ANNUAL MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED.

Management

MATTSON TECHNOLOGY, INC.

Security

577223100

Meeting Type

Annual

Ticker Symbol

MTSN

Meeting Date

28-May-2015

ISIN

US5772231008

Agenda

934186025 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. RICHARD DYCK

For

For

2

MR. SCOTT KRAMER

For

For

3

MR. THOMAS ST. DENNIS

For

For

2.

TO VOTE ON A NON-BINDING, ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.

Management

For

For

3.

TO VOTE ON THE APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2012 EQUITY INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ARMANINO LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CHINA LIFE INSURANCE COMPANY LIMITED

Security

16939P106

Meeting Type

Annual

Ticker Symbol

LFC

Meeting Date

28-May-2015

ISIN

US16939P1066

Agenda

934221134 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014.

Management

For

2.

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014.

Management

For

3.

TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014.

Management

For

4.

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014.

Management

For

5.

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY.

Management

For

6.

TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2014 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2015.

Management

For

7.

TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

Against

8.

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

Against

9.

TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

Against

10.

TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

Against

11.

TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO JIANMIN AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

Against

12.

TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

Against

13.

TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG SIDONG AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

Against

14.

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU JIADE AS A NON- EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

Against

15.

TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

For

16.

TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

For

17.

TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

For

18.

TO CONSIDER AND APPROVE THE ELECTION OF MR. DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

Management

For

19.

TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY.

Management

Against

20.

TO CONSIDER AND APPROVE THE ELECTION OF MR. SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY.

Management

Against

21.

TO CONSIDER AND APPROVE THE ELECTION OF MS. XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY.

Management

Against

22.

TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION.

Management

Against

23.

TO CONSIDER AND APPROVE THE OVERSEAS ISSUE BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL.

Management

For

24.

TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY.

Management

For

BEAR STATE FINANCIAL, INC.

Security

073844102

Meeting Type

Annual

Ticker Symbol

BSF

Meeting Date

29-May-2015

ISIN

US0738441023

Agenda

934212058 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: W. DABBS CAVIN

Management

For

For

1.2

ELECTION OF DIRECTOR: K. AARON CLARK

Management

For

For

1.3

ELECTION OF DIRECTOR: FRANK CONNER

Management

For

For

1.4

ELECTION OF DIRECTOR: SCOTT T. FORD

Management

For

For

1.5

ELECTION OF DIRECTOR: G. BROCK GEARHART

Management

For

For

1.6

ELECTION OF DIRECTOR: O. FITZGERALD HILL

Management

For

For

1.7

ELECTION OF DIRECTOR: DANIEL C. HORTON

Management

For

For

1.8

ELECTION OF DIRECTOR: RICHARD N. MASSEY

Management

For

For

1.9

ELECTION OF DIRECTOR: IAN R. VAUGHAN

Management

For

For

2.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF BKD LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

JONES LANG LASALLE INCORPORATED

Security

48020Q107

Meeting Type

Annual

Ticker Symbol

JLL

Meeting Date

29-May-2015

ISIN

US48020Q1076

Agenda

934184615 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE

Management

For

For

1B.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: COLIN DYER

Management

For

For

1D.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE JULIUS

Management

For

For

1E.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MING LU

Management

For

For

1F.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MARTIN H. NESBITT

Management

For

For

1G.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHEILA A. PENROSE

Management

For

For

1H.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ANN MARIE PETACH

Management

For

For

1I.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO

Management

For

For

1J.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAVID B. RICKARD

Management

For

For

1K.

ELECTION OF DIRECTOR TO SERVE ONE- YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ROGER T. STAUBACH

Management

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION ("SAY-ON- PAY").

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BJ'S RESTAURANTS, INC.

Security

09180C106

Meeting Type

Annual

Ticker Symbol

BJRI

Meeting Date

02-Jun-2015

ISIN

US09180C1062

Agenda

934215422 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER A. BASSI

For

For

2

LARRY D. BOUTS

For

For

3

JAMES A. DAL POZZO

For

For

4

GERALD W. DEITCHLE

For

For

5

NOAH A. ELBOGEN

For

For

6

MARK A. MCEACHEN

For

For

7

WESLEY A. NICHOLS

For

For

8

LEA ANNE S. OTTINGER

For

For

9

GREGORY A. TROJAN

For

For

10

PATRICK D. WALSH

For

For

2.

RATIFICATION AND APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING THE AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES.

Management

For

For

3.

APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

ANI PHARMACEUTICALS, INC.

Security

00182C103

Meeting Type

Annual

Ticker Symbol

ANIP

Meeting Date

03-Jun-2015

ISIN

US00182C1036

Agenda

934196470 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT E. BROWN, JR.

For

For

2

ARTHUR S. PRZYBYL

For

For

3

FRED HOLUBOW

For

For

4

TRACY L. MARSHBANKS PHD

For

For

5

THOMAS A. PENN

For

For

6

DANIEL RAYNOR

For

For

2.

TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ULTA SALON, COSMETICS & FRAGRANCE, INC

Security

90384S303

Meeting Type

Annual

Ticker Symbol

ULTA

Meeting Date

03-Jun-2015

ISIN

US90384S3031

Agenda

934199731 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT F. DIROMUALDO

For

For

2

CATHERINE HALLIGAN

For

For

3

LORNA E. NAGLER

For

For

4

MICHELLE L. COLLINS

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015, ENDING JANUARY 30, 2016

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

SCIENCE APPLICATIONS INTERNATIONAL CORP

Security

808625107

Meeting Type

Annual

Ticker Symbol

SAIC

Meeting Date

03-Jun-2015

ISIN

US8086251076

Agenda

934191949 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD

Management

For

For

1B.

ELECTION OF DIRECTOR: DEBORAH B. DUNIE

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS F. FRIST, III

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN J. HAMRE

Management

For

For

1E.

ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS

Management

For

For

1F.

ELECTION OF DIRECTOR: ANTHONY J. MORACO

Management

For

For

1G.

ELECTION OF DIRECTOR: DONNA S. MOREA

Management

For

For

1H.

ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVEN R. SHANE

Management

For

For

2.

APPROVE, BY AN ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2016.

Management

For

For

QUALYS, INC.

Security

74758T303

Meeting Type

Annual

Ticker Symbol

QLYS

Meeting Date

04-Jun-2015

ISIN

US74758T3032

Agenda

934198373 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILIPPE F. COURTOT

For

For

2

JEFFREY P. HANK

For

For

3

HOWARD A. SCHMIDT

For

For

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS QUALYS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

UNIVERSAL INSURANCE HOLDINGS, INC.

Security

91359V107

Meeting Type

Annual

Ticker Symbol

UVE

Meeting Date

04-Jun-2015

ISIN

US91359V1070

Agenda

934202639 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SCOTT P. CALLAHAN

For

For

2

SEAN P. DOWNES

For

For

3

DARRYL L. LEWIS

For

For

4

RALPH J. PALMIERI

For

For

5

RICHARD D. PETERSON

For

For

6

MICHAEL A. PIETRANGELO

For

For

7

OZZIE A. SCHINDLER

For

For

8

JON W. SPRINGER

For

For

9

JOEL M. WILENTZ, M.D.

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

AMBARELLA, INC.

Security

G037AX101

Meeting Type

Annual

Ticker Symbol

AMBA

Meeting Date

04-Jun-2015

ISIN

KYG037AX1015

Agenda

934194919 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER B. PAISLEY

For

For

2

ANDREW W. VERHALEN

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AMBARELLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2016.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

CINEMARK HOLDINGS, INC.

Security

17243V102

Meeting Type

Annual

Ticker Symbol

CNK

Meeting Date

04-Jun-2015

ISIN

US17243V1026

Agenda

934206411 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARLOS M. SEPULVEDA

For

For

2

TIM WARNER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

APPROVAL OF THE NON-BINDING, ANNUAL ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

UNIVERSAL HEALTH REALTY INCOME TRUST

Security

91359E105

Meeting Type

Annual

Ticker Symbol

UHT

Meeting Date

04-Jun-2015

ISIN

US91359E1055

Agenda

934194793 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARC D. MILLER

For

For

2

JAMES E. DALTON, JR.

For

For

2.

ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF KPMG LLP, AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

RADNET, INC.

Security

750491102

Meeting Type

Annual

Ticker Symbol

RDNT

Meeting Date

11-Jun-2015

ISIN

US7504911022

Agenda

934206497 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HOWARD G. BERGER, M.D.

For

For

2

MARVIN S. CADWELL

For

For

3

JOHN V. CRUES, III, M.D

For

For

4

NORMAN R. HAMES

For

For

5

LAWRENCE L. LEVITT

For

For

6

MICHAEL L. SHERMAN, M.D

For

For

7

DAVID L. SWARTZ

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2006 EQUITY INCENTIVE PLAN.

Management

For

For

5.

OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING (INCLUDING ADJOURNMENTS AND POSTPONEMENTS).

Management

Against

Against

MEDIVATION, INC.

Security

58501N101

Meeting Type

Annual

Ticker Symbol

MDVN

Meeting Date

16-Jun-2015

ISIN

US58501N1019

Agenda

934215787 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KIM D. BLICKENSTAFF

For

For

2

KATHRYN E. FALBERG

For

For

3

DAVID T. HUNG, M.D.

For

For

4

C. PATRICK MACHADO

For

For

5

DAWN SVORONOS

For

For

6

W. ANTHONY VERNON

For

For

7

WENDY L. YARNO

For

For

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

4.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,700,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

5.

TO APPROVE AN AMENDMENT TO MEDIVATION'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S COMMON STOCK FROM 170,000,000 SHARES TO 340,000,000 SHARES.

Management

For

For

VASCO DATA SECURITY INTERNATIONAL, INC.

Security

92230Y104

Meeting Type

Annual

Ticker Symbol

VDSI

Meeting Date

17-Jun-2015

ISIN

US92230Y1047

Agenda

934209455 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

T. KENDALL HUNT

For

For

2

MICHAEL P. CULLINANE

For

For

3

JOHN N. FOX, JR.

For

For

4

JEAN K. HOLLEY

For

For

5

MATTHEW MOOG

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ELLIE MAE INC

Security

28849P100

Meeting Type

Annual

Ticker Symbol

ELLI

Meeting Date

17-Jun-2015

ISIN

US28849P1003

Agenda

934204607 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SIGMUND ANDERMAN

For

For

2

CRAIG DAVIS

For

For

3

FRANK SCHULTZ

For

For

2.

TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ANY SUPERMAJORITY VOTING REQUIREMENTS CONTAINED THEREIN.

Management

For

For

CELGENE CORPORATION

Security

151020104

Meeting Type

Annual

Ticker Symbol

CELG

Meeting Date

17-Jun-2015

ISIN

US1510201049

Agenda

934208489 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT J. HUGIN

For

For

2

R.W. BARKER, D. PHIL.

For

For

3

MICHAEL W. BONNEY

For

For

4

MICHAEL D. CASEY

For

For

5

CARRIE S. COX

For

For

6

MICHAEL A. FRIEDMAN, MD

For

For

7

GILLA S. KAPLAN, PH.D.

For

For

8

JAMES J. LOUGHLIN

For

For

9

ERNEST MARIO, PH.D.

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

4.

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

Management

For

For

5.

STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.

Shareholder

Against

For

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

Security

00756M404

Meeting Type

Annual

Ticker Symbol

ASX

Meeting Date

23-Jun-2015

ISIN

US00756M4042

Agenda

934238836 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1F.

RATIFICATION OF ASE'S 2014 FINAL FINANCIAL STATEMENTS.

Management

For

For

2F.

RATIFICATION OF 2014 EARNINGS DISTRIBUTION PROPOSAL.

Management

For

For

1G.

DISCUSSION OF WHETHER TO CONSECUTIVELY OR SIMULTANEOUSLY SELECT ONE OF OR COMBINE CASH INCREASE BY ISSUING COMMON SHARES AND DRS, DOMESTIC CASH INCREASE BY ISSUING COMMON SHARES, AND PRIVATELY OFFERED FOREIGN CONVERTIBLE CORPORATE BONDS.

Management

Against

Against

2G.

DISCUSSION OF REVISION OF THE PROCEDURE FOR THE ACQUISITION OR DISPOSAL OF ASSETS.

Management

For

For

3G.

DISCUSSION OF REVISION OF THE PROCEDURE FOR LENDING FUNDS TO OTHER PARTIES.

Management

For

For

4G.

DISCUSSION OF THE REVISION OF THE PROCEDURE FOR MAKING OF ENDORSEMENT AND GUARANTEES.

Management

For

For

5G.

DISCUSSION OF REVISION OF ASE'S ARTICLES OF INCORPORATION.

Management

For

For

1H.

RE-ELECTION OF DIRECTOR: SHENG-FU YOU

Management

For

For

2H.

RE-ELECTION OF DIRECTOR: TA-LIN HSU

Management

Against

Against

3H.

RE-ELECTION OF DIRECTOR: MEI-YUEH HO

Management

For

For

1I.

WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY ELECTED DIRECTORS OF ASE.

Management

Against

Against

J.

EXTEMPORE MOTIONS.

Management

Against

Against

BANKFINANCIAL CORPORATION

Security

06643P104

Meeting Type

Annual

Ticker Symbol

BFIN

Meeting Date

23-Jun-2015

ISIN

US06643P1049

Agenda

934212464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CASSANDRA J. FRANCIS

For

For

2

THOMAS F. O'NEILL

For

For

3

TERRY R. WELLS

For

For

2.

TO RATIFY THE ENGAGEMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

ADVANTEST CORPORATION

Security

00762U200

Meeting Type

Annual

Ticker Symbol

ATE

Meeting Date

24-Jun-2015

ISIN

US00762U2006

Agenda

934240235 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION

Management

For

For

2.

DIRECTOR

Management

1

SHINICHIRO KUROE

For

For

2

OSAMU KARATSU

For

For

3

SEIICHI YOSHIKAWA

For

For

4

SAE BUM MYUNG

For

For

5

HIROSHI NAKAMURA

For

For

6

YOSHIAKI YOSHIDA

For

For

3.1

ELECTION OF DIRECTOR WHO IS AUDIT AND SUPERVISORY COMMITTEE MEMBER: YUICHI KURITA

Management

For

For

3.2

ELECTION OF DIRECTOR WHO IS AUDIT AND SUPERVISORY COMMITTEE MEMBER: MEGUMI YAMAMURO

Management

For

For

3.3

ELECTION OF DIRECTOR WHO IS AUDIT AND SUPERVISORY COMMITTEE MEMBER: YASUSHIGE HAGIO

Management

For

For

4.

ELECTION OF SUBSTITUTE DIRECTOR WHO IS AN AUDIT AND SUPERVISORY COMMITTEE MEMBER: OSAMU KARATSU

Management

For

For

5.

DETERMINATION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS (EXCLUDING DIRECTORS WHO ARE AUDIT AND SUPERVISORY COMMITTEE MEMBERS)

Management

For

For

6.

DETERMINATION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS WHO ARE AUDIT AND SUPERVISORY COMMITTEE MEMBERS

Management

For

For

7.

DETERMINATION OF THE AMOUNT OF REMUNERATION AS STOCK OPTIONS TO DIRECTORS (EXCLUDING DIRECTORS WHO ARE AUDIT AND SUPERVISORY COMMITTEE MEMBERS)

Management

For

For

UNITED THERAPEUTICS CORPORATION

Security

91307C102

Meeting Type

Annual

Ticker Symbol

UTHR

Meeting Date

26-Jun-2015

ISIN

US91307C1027

Agenda

934218644 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KATHERINE KLEIN

For

For

2

RAYMOND KURZWEIL

For

For

3

MARTINE ROTHBLATT

For

For

4

LOUIS SULLIVAN

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

3.

APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

RevenueShares Small Cap Fund

Investment Company Report

AZZ INCORPORATED

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

08-Jul-2014

ISIN

US0024741045

Agenda

934029833 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS E. FERGUSON

For

For

2

DANA L. PERRY

For

For

3

DANIEL E. BERCE

For

For

4

MARTIN C. BOWEN

For

For

5

SAM ROSEN

For

For

6

KEVERN R. JOYCE

For

For

7

DR. H. KIRK DOWNEY

For

For

8

DANIEL R. FEEHAN

For

For

9

PETER A. HEGEDUS

For

For

2.

APPROVAL OF THE AZZ INCORPORATED 2014 LONG TERM INCENTIVE PLAN.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AZZ'S EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2015.

Management

For

For

CBEYOND, INC.

Security

149847105

Meeting Type

Annual

Ticker Symbol

CBEY

Meeting Date

09-Jul-2014

ISIN

US1498471051

Agenda

934045041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

2.

ADVISORY NON-BINDING VOTE REGARDING MERGER-RELATED COMPENSATION.

Management

For

For

3.

APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

Management

For

For

4.

DIRECTOR

Management

1

JAMES F. GEIGER

For

For

2

KEVIN COSTELLO

For

For

5.

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

Management

For

For

6.

ADVISORY NON-BINDING VOTE ON THE COMPENSATION THAT WAS PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

BIO-REFERENCE LABORATORIES, INC.

Security

09057G602

Meeting Type

Annual

Ticker Symbol

BRLI

Meeting Date

10-Jul-2014

ISIN

US09057G6026

Agenda

934031319 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SAM SINGER

For

For

2

HARRY ELIAS

For

For

2.

RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S THREE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE 2014 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

ULTRATECH, INC.

Security

904034105

Meeting Type

Annual

Ticker Symbol

UTEK

Meeting Date

15-Jul-2014

ISIN

US9040341052

Agenda

934038060 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ARTHUR W. ZAFIROPOULO

For

For

2

JOEL F. GEMUNDER

For

For

3

NICHOLAS KONIDARIS

For

For

4

DENNIS R. RANEY

For

For

5

HENRI RICHARD

For

For

6

RICK TIMMINS

For

For

7

MICHAEL CHILD

For

For

2.

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

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Against

Against

THE FINISH LINE, INC.

Security

317923100

Meeting Type

Annual

Ticker Symbol

FINL

Meeting Date

17-Jul-2014

ISIN

US3179231002

Agenda

934040700 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GLENN S. LYON

For

For

2

DOLORES A. KUNDA

For

For

3

TORRENCE BOONE

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 28, 2015.

Management

For

For

3.

TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE THE FINISH LINE, INC. 2009 INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

IXIA

Security

45071R109

Meeting Type

Annual

Ticker Symbol

XXIA

Meeting Date

18-Jul-2014

ISIN

US45071R1095

Agenda

934053315 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LAURENT ASSCHER

For

For

2

JONATHAN FRAM

For

For

3

ERROL GINSBERG

For

For

4

GAIL HAMILTON

For

For

2.

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

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

COMSCORE, INC.

Security

20564W105

Meeting Type

Annual

Ticker Symbol

SCOR

Meeting Date

22-Jul-2014

ISIN

US20564W1053

Agenda

934046144 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MAGID M. ABRAHAM

For

For

2

RUSSELL FRADIN

For

For

3

WILLIAM KATZ

For

For

2.

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

Management

For

For

3.

ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2013

Management

Against

Against

PARK ELECTROCHEMICAL CORP.

Security

700416209

Meeting Type

Annual

Ticker Symbol

PKE

Meeting Date

22-Jul-2014

ISIN

US7004162092

Agenda

934051361 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DALE BLANCHFIELD

For

For

2

EMILY J. GROEHL

For

For

3

PETER MAURER

For

For

4

BRIAN E. SHORE

For

For

5

STEVEN T. WARSHAW

For

For

2.

APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE 2014 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2015.

Management

For

For

HAEMONETICS CORPORATION

Security

405024100

Meeting Type

Annual

Ticker Symbol

HAE

Meeting Date

23-Jul-2014

ISIN

US4050241003

Agenda

934046156 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRIAN P. CONCANNON

For

For

2

RONALD L. MERRIMAN

For

For

3

CHARLES J. DOCKENDORFF

For

For

2.

TO APPROVE AMENDMENTS TO THE HAEMONETICS CORPORATION 2005 LONG- TERM INCENTIVE COMPENSATION PLAN WHICH (I) INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR GRANT, (II) EXTEND THE TERM OF THE PLAN, AND (III) ALTER THE RATE AT WHICH CERTAIN AWARDS ARE COUNTED TOWARD PLAN LIMITS.

Management

Against

Against

3.

TO CONSIDER AND ACT UPON AN ADVISORY VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Against

Against

4.

TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED MARCH 28, 2015.

Management

For

For

VOXX INTERNATIONAL CORPORATION

Security

91829F104

Meeting Type

Annual

Ticker Symbol

VOXX

Meeting Date

24-Jul-2014

ISIN

US91829F1049

Agenda

934044950 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAUL C. KREUCH, JR.

For

For

2

PETER A. LESSER

For

For

3

STAN GLASGOW

For

For

4

JOHN J. SHALAM

Withheld

Against

5

PATRICK M. LAVELLE

Withheld

Against

6

CHARLES M. STOEHR

Withheld

Against

7

ARI M. SHALAM

Withheld

Against

8

FRED S. KLIPSCH

Withheld

Against

2.

APPROVAL OF THE COMPANY'S 2014 OMNIBUS EQUITY INCENTIVE PLAN.

Management

For

For

3.

NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION.

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.

Management

For

For

8X8, INC.

Security

282914100

Meeting Type

Annual

Ticker Symbol

EGHT

Meeting Date

24-Jul-2014

ISIN

US2829141009

Agenda

934054088 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GUY L. HECKER, JR.

For

For

2

BRYAN R. MARTIN

For

For

3

VIKRAM VERMA

For

For

4

ERIC SALZMAN

For

For

5

IAN POTTER

For

For

6

JASWINDER PAL SINGH

For

For

7

VLADIMIR JACIMOVIC

For

For

2.

TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES CURRENTLY RESERVED FOR ISSUANCE THEREUNDER BY ADDING TO THE SHARE RESERVE AN ADDITIONAL 6,800,000 SHARES.

Management

For

For

4.

TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

5.

TO ACT UPON ALL OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE 2014 ANNUAL MEETING OR ANY ADJOURNMENT OF THE 2014 ANNUAL MEETING.

Management

Against

Against

PETMED EXPRESS, INC.

Security

716382106

Meeting Type

Annual

Ticker Symbol

PETS

Meeting Date

25-Jul-2014

ISIN

US7163821066

Agenda

934041687 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MENDERES AKDAG

For

For

2

FRANK J. FORMICA

For

For

3

GIAN M. FULGONI

For

For

4

RONALD J. KORN

For

For

5

ROBERT C. SCHWEITZER

For

For

2.

AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2015 FISCAL YEAR.

Management

For

For

CIRRUS LOGIC, INC.

Security

172755100

Meeting Type

Annual

Ticker Symbol

CRUS

Meeting Date

28-Jul-2014

ISIN

US1727551004

Agenda

934041790 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN C. CARTER

For

For

2

TIMOTHY R. DEHNE

For

For

3

CHRISTINE KING

For

For

4

JASON P. RHODE

For

For

5

ALAN R. SCHUELE

For

For

6

WILLIAM D. SHERMAN

For

For

7

SUSAN WANG

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF THE AMENDMENT TO, AND THE RESTATEMENT OF, THE 2006 STOCK INCENTIVE PLAN.

Management

Against

Against

5.

APPROVAL OF MATERIAL TERMS OF THE 2006 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

Against

Against

HARMONIC INC.

Security

413160102

Meeting Type

Annual

Ticker Symbol

HLIT

Meeting Date

29-Jul-2014

ISIN

US4131601027

Agenda

934046233 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK J. HARSHMAN

For

For

2

PATRICK GALLAGHER

For

For

3

HAROLD COVERT

For

For

4

E. FLOYD KVAMME

For

For

5

MITZI REAUGH

For

For

6

WILLIAM F. REDDERSEN

For

For

7

SUSAN G. SWENSON

For

For

2.

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

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 350,000 SHARES.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

CALAMP CORP.

Security

128126109

Meeting Type

Annual

Ticker Symbol

CAMP

Meeting Date

29-Jul-2014

ISIN

US1281261099

Agenda

934047273 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

A.J. "BERT" MOYER

For

For

2

KIMBERLY ALEXY

For

For

3

MICHAEL BURDIEK

For

For

4

AMAL JOHNSON

For

For

5

THOMAS PARDUN

For

For

6

LARRY WOLFE

For

For

2.

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM SEVEN TO TEN DIRECTORS.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE CALAMP 2004 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF COMMON STOCK SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000.

Management

For

For

5.

RATIFICATION OF THE SELECTION OF SINGERLEWAK LLP AS THE INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015.

Management

For

For

6.

TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.

Management

Against

Against

SIGMA DESIGNS, INC.

Security

826565103

Meeting Type

Annual

Ticker Symbol

SIGM

Meeting Date

30-Jul-2014

ISIN

US8265651039

Agenda

934049114 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK BONNEY

For

For

2

TOR BRAHAM

For

For

3

J. MICHAEL DODSON

For

For

4

MARTIN MANNICHE

For

For

5

PETE THOMPSON

For

For

6

THINH Q. TRAN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ARMANINO LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2015.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

ENERSYS

Security

29275Y102

Meeting Type

Annual

Ticker Symbol

ENS

Meeting Date

31-Jul-2014

ISIN

US29275Y1029

Agenda

934053163 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS I DIRECTOR: SEIFI GHASEMI

Management

Against

Against

1.2

ELECTION OF CLASS I DIRECTOR: JOHN F. LEHMAN

Management

For

For

1.3

ELECTION OF CLASS I DIRECTOR: DENNIS S. MARLO

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

BRISTOW GROUP INC.

Security

110394103

Meeting Type

Annual

Ticker Symbol

BRS

Meeting Date

31-Jul-2014

ISIN

US1103941035

Agenda

934048427 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS N. AMONETT

For

For

2

JONATHAN E. BALIFF

For

For

3

STEPHEN J. CANNON

For

For

4

MICHAEL A. FLICK

For

For

5

LORI A. GOBILLOT

For

For

6

IAN A. GODDEN

For

For

7

STEPHEN A. KING

For

For

8

THOMAS C. KNUDSON

For

For

9

MATHEW MASTERS

For

For

10

BRUCE H. STOVER

For

For

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

CORVEL CORPORATION

Security

221006109

Meeting Type

Annual

Ticker Symbol

CRVL

Meeting Date

04-Aug-2014

ISIN

US2210061097

Agenda

934050395 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

V. GORDON CLEMONS, SR.

For

For

2

STEVEN J. HAMERSLAG

For

For

3

ALAN R. HOOPS

For

For

4

R. JUDD JESSUP

For

For

5

JEAN H. MACINO

For

For

6

JEFFREY J. MICHAEL

For

For

2.

TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF HASKELL & WHITE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

PRESTIGE BRANDS HOLDINGS, INC.

Security

74112D101

Meeting Type

Annual

Ticker Symbol

PBH

Meeting Date

05-Aug-2014

ISIN

US74112D1019

Agenda

934055268 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MATTHEW M. MANNELLY

For

For

2

JOHN E. BYOM

For

For

3

GARY E. COSTLEY

For

For

4

CHARLES J. HINKATY

For

For

5

CARL J. JOHNSON

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

TO APPROVE OUR AMENDED AND RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN.

Management

For

For

4.

SAY ON PAY - AN ADVISORY VOTE ON THE RESOLUTION TO APPROVE THE COMPENSATION OF PRESTIGE BRANDS HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.

Management

For

For

MONRO MUFFLER BRAKE, INC.

Security

610236101

Meeting Type

Annual

Ticker Symbol

MNRO

Meeting Date

05-Aug-2014

ISIN

US6102361010

Agenda

934055256 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD GLICKMAN

For

For

2

JOHN W. VAN HEEL

For

For

3

JAMES R. WILEN

For

For

4

ELIZABETH A. WOLSZON

For

For

2.

TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 28, 2015.

Management

For

For

WORLD ACCEPTANCE CORPORATION

Security

981419104

Meeting Type

Annual

Ticker Symbol

WRLD

Meeting Date

06-Aug-2014

ISIN

US9814191048

Agenda

934054189 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

A. ALEXANDER MCLEAN III

For

For

2

JAMES R. GILREATH

For

For

3

CHARLES D. WAY

For

For

4

KEN R. BRAMLETT, JR.

For

For

5

SCOTT J. VASSALLUZZO

For

For

6

DARRELL E. WHITAKER

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

SENECA FOODS CORPORATION

Security

817070501

Meeting Type

Annual

Ticker Symbol

SENEA

Meeting Date

07-Aug-2014

ISIN

US8170705011

Agenda

934056400 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER R. CALL

For

For

2

SAMUEL T. HUBBARD, JR.

For

For

3

ARTHUR S. WOLCOTT

For

For

2.

TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON EXECUTIVE COMPENSATION.

Management

For

For

3.

APPOINTMENT OF AUDITORS: RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

ARCTIC CAT INC.

Security

039670104

Meeting Type

Annual

Ticker Symbol

ACAT

Meeting Date

07-Aug-2014

ISIN

US0396701049

Agenda

934050941 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TONY J. CHRISTIANSON

For

For

2

D. CHRISTIAN KOCH

For

For

3

KENNETH J. ROERING

Withheld

Against

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

4.

TO APPROVE THE RESOLUTION ON THE ADVISORY VOTE ON EXECUTIVE COMPENSATION, OR SAY-ON-PAY.

Management

For

For

HAWKINS, INC.

Security

420261109

Meeting Type

Annual

Ticker Symbol

HWKN

Meeting Date

07-Aug-2014

ISIN

US4202611095

Agenda

934052589 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: JOHN S. MCKEON

Management

For

For

2.

ELECTION OF DIRECTOR: PATRICK H. HAWKINS

Management

For

For

3.

ELECTION OF DIRECTOR: JAMES A. FAULCONBRIDGE

Management

For

For

4.

ELECTION OF DIRECTOR: DUANE M. JERGENSON

Management

For

For

5.

ELECTION OF DIRECTOR: MARY J. SCHUMACHER

Management

For

For

6.

ELECTION OF DIRECTOR: DARYL I. SKAAR

Management

For

For

7.

ELECTION OF DIRECTOR: JAMES T. THOMPSON

Management

For

For

8.

ELECTION OF DIRECTOR: JEFFREY L. WRIGHT

Management

For

For

9.

NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY")

Management

For

For

QUALITY SYSTEMS, INC.

Security

747582104

Meeting Type

Annual

Ticker Symbol

QSII

Meeting Date

11-Aug-2014

ISIN

US7475821044

Agenda

934050206 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN T. PLOCHOCKI

For

For

2

CRAIG A. BARBAROSH

For

For

3

GEORGE H. BRISTOL

For

For

4

JAMES C. MALONE

For

For

5

JEFFREY H. MARGOLIS

For

For

6

MORRIS PANNER

For

For

7

D. RUSSELL PFLUEGER

For

For

8

SHELDON RAZIN

For

For

9

LANCE E. ROSENZWEIG

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

4.

APPROVAL OF THE QUALITY SYSTEMS, INC. 2014 EMPLOYEE SHARE PURCHASE PLAN.

Management

For

For

BLACK BOX CORPORATION

Security

091826107

Meeting Type

Annual

Ticker Symbol

BBOX

Meeting Date

12-Aug-2014

ISIN

US0918261076

Agenda

934051373 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD L. CROUCH

For

For

2

THOMAS W. GOLONSKI

For

For

3

THOMAS G. GREIG

For

For

4

JOHN S. HELLER

For

For

5

WILLIAM H. HERNANDEZ

For

For

6

MICHAEL MCANDREW

For

For

7

JOEL T. TRAMMELL

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

ABIOMED, INC.

Security

003654100

Meeting Type

Annual

Ticker Symbol

ABMD

Meeting Date

13-Aug-2014

ISIN

US0036541003

Agenda

934057515 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOROTHY E. PUHY

For

For

2

PAUL THOMAS

For

For

2.

APPROVAL ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

Management

For

For

3.

APPROVAL OF AMENDMENTS TO SECOND AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN

Management

For

For

4.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

ALLIANCE ONE INTERNATIONAL, INC.

Security

018772103

Meeting Type

Annual

Ticker Symbol

AOI

Meeting Date

14-Aug-2014

ISIN

US0187721032

Agenda

934054862 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

C. RICHARD GREEN, JR.

For

For

2

NIGEL G. HOWARD

For

For

3

J. PIETER SIKKEL

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

ADOPTION OF A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

QUESTCOR PHARMACEUTICALS, INC.

Security

74835Y101

Meeting Type

Special

Ticker Symbol

QCOR

Meeting Date

14-Aug-2014

ISIN

US74835Y1010

Agenda

934058101 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG MALLINCKRODT PLC ("MALLINCKRODT"), QUINCY MERGER SUB, INC. ("MERGER SUB"), AND QUESTCOR PHARMACEUTICALS, INC. ("QUESTCOR"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

TO ADJOURN THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE QUESTCOR SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL

Management

For

For

3.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF QUESTCOR'S NAMED EXECUTIVE OFFICERS

Management

For

For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security

868168105

Meeting Type

Contested-Annual

Ticker Symbol

SUP

Meeting Date

15-Aug-2014

ISIN

US8681681057

Agenda

934056347 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD J. STEBBINS

For

For

2

FRANCISCO S. URANGA

For

For

3

JAMES S. MCELYA

For

For

4

PAUL J. HUMPHRIES

For

For

2.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 28, 2014.

Management

For

For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security

868168105

Meeting Type

Contested-Annual

Ticker Symbol

SUP

Meeting Date

15-Aug-2014

ISIN

US8681681057

Agenda

934057894 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

PHILIP T. BLAZEK

2

RYAN J. MORRIS

3

WALTER M. SCHENKER

02

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

Management

03

COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014.

Management

AGILYSYS, INC.

Security

00847J105

Meeting Type

Annual

Ticker Symbol

AGYS

Meeting Date

20-Aug-2014

ISIN

US00847J1051

Agenda

934061158 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES H. DENNEDY

For

For

2

JERRY JONES

For

For

3

MICHAEL A. KAUFMAN

For

For

4

JOHN MUTCH

For

For

2.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

LA-Z-BOY INCORPORATED

Security

505336107

Meeting Type

Annual

Ticker Symbol

LZB

Meeting Date

20-Aug-2014

ISIN

US5053361078

Agenda

934055345 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KURT L. DARROW

For

For

2

JOHN H. FOSS

For

For

3

RICHARD M. GABRYS

For

For

4

JANET L. GURWITCH

For

For

5

DAVID K. HEHL

For

For

6

EDWIN J. HOLMAN

For

For

7

JANET E. KERR

For

For

8

MICHAEL T. LAWTON

For

For

9

H. GEORGE LEVY, MD

For

For

10

W. ALAN MCCOLLOUGH

For

For

11

DR. NIDO R. QUBEIN

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.

Management

For

For

3.

BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

BOB EVANS FARMS, INC.

Security

096761101

Meeting Type

Contested-Annual

Ticker Symbol

BOBE

Meeting Date

20-Aug-2014

ISIN

US0967611015

Agenda

934058721 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

DOUGLAS N. BENHAM

For

For

2

CHARLES M. ELSON

For

For

3

DAVID W. HEAD

For

For

4

C. STEPHEN LYNN

For

For

5

ANNELISE T. OSBORNE

Withheld

Against

6

ARON I. SCHWARTZ

Withheld

Against

7

MICHAEL WEINSTEIN

For

For

8

LEE S. WIELANSKY

For

For

02

APPROVAL OF THE SANDELL GROUP'S BYLAW REPEAL PROPOSAL.

Management

For

For

03

COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE BYLAWS ELIMINATING THE SUPERMAJORITY VOTE REQUIREMENT TO AMEND CERTAIN BYLAWS.

Management

For

For

04

COMPANY PROPOSAL TO APPROVE AMENDMENTS TO THE CHARTER AND THE BYLAWS TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT TO REMOVE DIRECTORS.

Management

For

For

05

COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER TO ELIMINATE A SUPERMAJORITY REQUIREMENT TO AMEND ARTICLE TWELTH OF THE CHARTER GOVERNING DIRECTOR REMOVAL.

Management

For

For

06

COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE BYLAWS TO GIVE HOLDERS OF AT LEAST 25% OF THE OUTSTANDING STOCK THE POWER TO CALL A SPECIAL MEETING.

Management

For

For

07

COMPANY PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

08

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

Management

For

Against

BOB EVANS FARMS, INC.

Security

096761101

Meeting Type

Contested-Annual

Ticker Symbol

BOBE

Meeting Date

20-Aug-2014

ISIN

US0967611015

Agenda

934056892 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN A. DAVIS

2

MICHAEL J. GASSER

3

MARY KAY HABEN

4

E.W. (BILL) INGRAM III

5

CHERYL L. KRUEGER

6

KATHLEEN S. LANE

7

EILEEN A. MALLESCH

8

LARRY S. MCWILLIAMS

9

KEVIN M. SHEEHAN

10

PAUL S. WILLIAMS

2.

APPROVAL OF THE BOARD'S ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION

Management

3.

APPROVAL OF THE BOARD'S PROPOSAL TO AMEND SECTION 8.01 OF THE COMPANY'S BYLAWS TO ALLOW STOCKHOLDERS TO AMEND ANY PROVISION OF THE BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING COMMON STOCK

Management

4.

APPROVAL OF THE BOARD'S PROPOSAL TO AMEND ARTICLE TWELFTH OF THE COMPANY'S CHARTER AND SECTION 3.13 OF THE COMPANY'S BYLAWS TO ALLOW STOCKHOLDERS TO REMOVE DIRECTORS BY A MAJORITY VOTE OF THE OUTSTANDING COMMON STOCK

Management

5.

APPROVAL OF THE BOARD'S PROPOSAL TO AMEND ARTICLE THIRTEENTH OF THE COMPANY'S CHARTER TO ALLOW STOCKHOLDERS TO AMEND ARTICLE TWELFTH GOVERNING DIRECTOR REMOVAL BY A MAJORITY VOTE OF THE OUTSTANDING COMMON STOCK

Management

6.

APPROVAL OF THE BOARD'S PROPOSAL TO AMEND SECTION 2.05 OF THE COMPANY'S BYLAWS TO ALLOW STOCKHOLDERS HOLDING AT LEAST 25% OF THE OUTSTANDING COMMON STOCK TO REQUEST THAT THE COMPANY CALL A SPECIAL MEETING

Management

7.

RATIFICATION OF THE BOARD'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

8.

CONSIDERATION OF A STOCKHOLDER PROPOSAL TO REPEAL ANY PROVISION OF THE BYLAWS ENACTED AFTER JANUARY 28, 2014 THAT IS INCONSISTENT WITH OR DISADVANTAGEOUS TO THE ELECTION OF THE DIRECTOR NOMINEES OF CASTLERIGG GLOBAL EQUITY SPECIAL EVENT MASTER FUND, LTD AND CERTAIN OF ITS AFFILIATES

Shareholder

AMERICAN WOODMARK CORPORATION

Security

030506109

Meeting Type

Annual

Ticker Symbol

AMWD

Meeting Date

21-Aug-2014

ISIN

US0305061097

Agenda

934053783 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ANDREW B. COGAN

Management

For

For

1C.

ELECTION OF DIRECTOR: MARTHA M. DALLY

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES G. DAVIS, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: S. CARY DUNSTON

Management

For

For

1F.

ELECTION OF DIRECTOR: KENT B. GUICHARD

Management

For

For

1G.

ELECTION OF DIRECTOR: DANIEL T. HENDRIX

Management

For

For

1H.

ELECTION OF DIRECTOR: KENT J. HUSSEY

Management

For

For

1I.

ELECTION OF DIRECTOR: CAROL B. MOERDYK

Management

For

For

1J.

ELECTION OF DIRECTOR: VANCE W. TANG

Management

For

For

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2015

Management

For

For

3.

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

Management

For

For

ELECTRO SCIENTIFIC INDUSTRIES, INC.

Security

285229100

Meeting Type

Annual

Ticker Symbol

ESIO

Meeting Date

21-Aug-2014

ISIN

US2852291002

Agenda

934056323 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDWARD C. GRADY

For

For

2

BARRY L. HARMON

For

For

2.

TO APPROVE AN AMENDMENT TO ESI'S 1990 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. UPON APPROVAL, THE BOARD OF DIRECTORS WILL AMEND THE 2004 STOCK INCENTIVE PLAN TO REDUCE SHARES RESERVED THEREUNDER BY 1,000,000 SHARES.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2015.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

WAUSAU PAPER CORP.

Security

943315101

Meeting Type

Annual

Ticker Symbol

WPP

Meeting Date

21-Aug-2014

ISIN

US9433151019

Agenda

934061766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LONDA J. DEWEY

For

For

2

GARY W. FREELS

For

For

3

GAVIN T. MOLINELLI

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING APPROVAL OF RIGHTS PLAN.

Shareholder

For

Against

QLOGIC CORPORATION

Security

747277101

Meeting Type

Annual

Ticker Symbol

QLGC

Meeting Date

25-Aug-2014

ISIN

US7472771010

Agenda

934058670 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN T. DICKSON

Management

For

For

1B.

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER

Management

For

For

1C.

ELECTION OF DIRECTOR: CHRISTINE KING

Management

For

For

1D.

ELECTION OF DIRECTOR: D. SCOTT MERCER

Management

For

For

1E.

ELECTION OF DIRECTOR: PRASAD L. RAMPALLI

Management

For

For

1F.

ELECTION OF DIRECTOR: GEORGE D. WELLS

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM M. ZEITLER

Management

For

For

2.

APPROVAL OF AMENDMENTS TO THE QLOGIC CORPORATION 2005 PERFORMANCE INCENTIVE PLAN, AS AMENDED, INCLUDING, WITHOUT LIMITATION, AN AMENDMENT TO EXTEND THE TERM OF THE PLAN BY 10 YEARS.

Management

Against

Against

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

HELEN OF TROY LIMITED

Security

G4388N106

Meeting Type

Annual

Ticker Symbol

HELE

Meeting Date

26-Aug-2014

ISIN

BMG4388N1065

Agenda

934056943 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GARY B. ABROMOVITZ

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH

Management

For

For

1C.

ELECTION OF DIRECTOR: ALEXANDER M. DAVERN

Management

For

For

1D.

ELECTION OF DIRECTOR: TIMOTHY F. MEEKER

Management

For

For

1E.

ELECTION OF DIRECTOR: JULIEN R. MININBERG

Management

For

For

1F.

ELECTION OF DIRECTOR: BERYL B. RAFF

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM F. SUSETKA

Management

For

For

1H.

ELECTION OF DIRECTOR: DARREN G. WOODY

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE THE HELEN OF TROY LIMITED AMENDED AND RESTATED 2011 ANNUAL INCENTIVE PLAN.

Management

For

For

4.

TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2015 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.

Management

For

For

MEASUREMENT SPECIALTIES, INC.

Security

583421102

Meeting Type

Special

Ticker Symbol

MEAS

Meeting Date

26-Aug-2014

ISIN

US5834211022

Agenda

934061463 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 18, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MEASUREMENT SPECIALTIES, INC., TE CONNECTIVITY LTD. AND WOLVERINE-MARS ACQUISITION, INC.

Management

For

For

02

TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR MEASUREMENT SPECIALTIES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

03

TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.

Management

For

For

DAKTRONICS, INC.

Security

234264109

Meeting Type

Annual

Ticker Symbol

DAKT

Meeting Date

03-Sep-2014

ISIN

US2342641097

Agenda

934056854 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT G. DUTCHER

For

For

2

NANCY D. FRAME

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015.

Management

For

For

4.

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

Management

Against

Against

FUTUREFUEL CORP

Security

36116M106

Meeting Type

Annual

Ticker Symbol

FF

Meeting Date

03-Sep-2014

ISIN

US36116M1062

Agenda

934060598 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LEE E. MIKLES

For

For

2

THOMAS R. EVANS

For

For

3

PAUL M. MANHEIM

For

For

2.

TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO MAKE AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Against

Against

4.

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

Management

Against

Against

AMERICAN SCIENCE AND ENGINEERING, INC.

Security

029429107

Meeting Type

Annual

Ticker Symbol

ASEI

Meeting Date

04-Sep-2014

ISIN

US0294291077

Agenda

934061108 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DENIS R. BROWN

For

For

2

CHARLES P. DOUGHERTY

For

For

3

HAMILTON W. HELMER

For

For

4

DON R. KANIA

For

For

5

ROBERT N. SHADDOCK

For

For

6

MARK S. THOMPSON

For

For

7

JENNIFER L. VOGEL

For

For

2.

TO CONSIDER AND APPROVE THE COMPANY'S 2014 EQUITY AND INCENTIVE PLAN.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

TRIQUINT SEMICONDUCTOR, INC.

Security

89674K103

Meeting Type

Special

Ticker Symbol

TQNT

Meeting Date

05-Sep-2014

ISIN

US89674K1034

Agenda

934064065 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG TRIQUINT SEMICONDUCTOR, INC., RF MICRO DEVICES, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION - THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO. 2 IS ALSO APPROVED

Management

For

For

2.

TO APPROVE THE ABSENCE OF A PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE FOR DIRECTORS OF ROCKY HOLDING TO BE ELECTED BY MAJORITY VOTE, WHICH PROVISION IS INSTEAD LOCATED IN ROCKY HOLDING'S AMENDED AND RESTATED BYLAWS

Management

For

For

3.

TO ADJOURN THE TRIQUINT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL OR TO APPROVE THE ABSENCE OF A MAJORITY VOTING PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

Management

For

For

4.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR TRIQUINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS

Management

For

For

5.

TO APPROVE THE AMENDED TRIQUINT 2013 INCENTIVE PLAN

Management

Against

Against

INTER PARFUMS, INC.

Security

458334109

Meeting Type

Annual

Ticker Symbol

IPAR

Meeting Date

08-Sep-2014

ISIN

US4583341098

Agenda

934063342 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEAN MADAR

For

For

2

PHILIPPE BENACIN

For

For

3

RUSSELL GREENBERG

For

For

4

PHILIPPE SANTI

For

For

5

FRANCOIS HEILBRONN

For

For

6

JEAN LEVY

For

For

7

ROBERT BENSOUSSAN

For

For

8

PATRICK CHOEL

For

For

9

MICHEL DYENS

For

For

2.

TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

CENTURY ALUMINUM COMPANY

Security

156431108

Meeting Type

Annual

Ticker Symbol

CENX

Meeting Date

08-Sep-2014

ISIN

US1564311082

Agenda

934060485 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JARL BERNTZEN

For

For

2

MICHAEL BLESS

For

For

3

ANDREW CAPLAN

For

For

4

ERROL GLASSER

For

For

5

DANIEL GOLDBERG

For

For

6

ANDREW MICHELMORE

For

For

7

TERENCE WILKINSON

For

For

2.

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

Management

For

For

3.

PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

NETSCOUT SYSTEMS, INC.

Security

64115T104

Meeting Type

Annual

Ticker Symbol

NTCT

Meeting Date

09-Sep-2014

ISIN

US64115T1043

Agenda

934060310 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JOSEPH G. HADZIMA

For

For

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT IN ACCORDANCE WITH SECURITIES EXCHANGE COMMISSION RULES.

Management

For

For

VIRTUSA CORPORATION

Security

92827P102

Meeting Type

Annual

Ticker Symbol

VRTU

Meeting Date

09-Sep-2014

ISIN

US92827P1021

Agenda

934062299 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT E. DAVOLI

For

For

2

WILLIAM K. O'BRIEN

For

For

3

AL-NOOR RAMJI

For

For

2.

TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

ANNIES, INC.

Security

03600T104

Meeting Type

Annual

Ticker Symbol

BNNY

Meeting Date

09-Sep-2014

ISIN

US03600T1043

Agenda

934060295 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MOLLY F. ASHBY

For

For

2

JOHN M. FORAKER

For

For

3

ROBERT W. BLACK

For

For

4

JULIE D. KLAPSTEIN

For

For

5

LAWRENCE S. PEIROS

For

For

6

BETTINA M. WHYTE

For

For

7

BILLIE IDA WILLIAMSON

For

For

2.

TO RATIFY THE SELECTION OF KPMG LLP AS ANNIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF ANNIE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

CONMED CORPORATION

Security

207410101

Meeting Type

Contested-Annual

Ticker Symbol

CNMD

Meeting Date

10-Sep-2014

ISIN

US2074101013

Agenda

934066728 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JAMES W. GREEN

For

For

2

JOSHUA H. LEVINE

For

For

3

J. DANIEL PLANTS

Withheld

Against

4

MGT NOM: B. CONCANNON

For

For

5

MGT NOM: C.M. FARKAS

For

For

6

MGT NOM: C.R. HARTMAN

For

For

7

MGT NOM: DIRK M. KUYPER

For

For

8

MGT NOM: M.E. TRYNISKI

For

For

02

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

03

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

Management

For

Against

CONMED CORPORATION

Security

207410101

Meeting Type

Contested-Annual

Ticker Symbol

CNMD

Meeting Date

10-Sep-2014

ISIN

US2074101013

Agenda

934066033 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRIAN CONCANNON

2

CHARLES M. FARKAS

3

JO ANN GOLDEN

4

CURT R. HARTMAN

5

DIRK M. KUYPER

6

JEROME J. LANDE

7

STEPHEN M. MANDIA

8

MARK E. TRYNISKI

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2014.

Management

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Security

874054109

Meeting Type

Annual

Ticker Symbol

TTWO

Meeting Date

16-Sep-2014

ISIN

US8740541094

Agenda

934062693 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STRAUSS ZELNICK

For

For

2

ROBERT A. BOWMAN

For

For

3

MICHAEL DORNEMANN

For

For

4

J MOSES

For

For

5

MICHAEL SHERESKY

For

For

6

SUSAN TOLSON

For

For

2.

APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE- APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN.

Management

Against

Against

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

BARNES & NOBLE, INC.

Security

067774109

Meeting Type

Annual

Ticker Symbol

BKS

Meeting Date

17-Sep-2014

ISIN

US0677741094

Agenda

934065271 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE CAMPBELL JR.

For

For

2

MARK D. CARLETON

For

For

3

MICHAEL P. HUSEBY

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 2015.

Management

For

For

VIASAT, INC.

Security

92552V100

Meeting Type

Annual

Ticker Symbol

VSAT

Meeting Date

17-Sep-2014

ISIN

US92552V1008

Agenda

934061095 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK DANKBERG

For

For

2

HARVEY WHITE

For

For

2.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

Against

Against

EXAR CORPORATION

Security

300645108

Meeting Type

Annual

Ticker Symbol

EXAR

Meeting Date

18-Sep-2014

ISIN

US3006451088

Agenda

934062275 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BEHROOZ ABDI

For

For

2

IZAK BENCUYA

For

For

3

LOUIS DINARDO

For

For

4

PIERRE GUILBAULT

For

For

5

BRIAN HILTON

For

For

6

RICHARD L. LEZA

For

For

7

GARY MEYERS

For

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2015.

Management

For

For

3.

TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT UNDER THE SECTION TITLED "EXECUTIVE COMPENSATION", INCLUDING THE COMPENSATION TABLES AND OTHER NARRATIVE EXECUTIVE COMPENSATION DISCLOSURES THEREIN, REQUIRED BY ITEM 402 OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

TO APPROVE A NEW INCENTIVE PLAN, THE 2014 EQUITY INCENTIVE PLAN.

Management

Against

Against

CYBERONICS, INC.

Security

23251P102

Meeting Type

Annual

Ticker Symbol

CYBX

Meeting Date

18-Sep-2014

ISIN

US23251P1021

Agenda

934062732 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

GUY C. JACKSON

For

For

2

JOSEPH E. LAPTEWICZ, JR

For

For

3

DANIEL J. MOORE

For

For

4

HUGH M. MORRISON

For

For

5

ALFRED J. NOVAK

For

For

6

ARTHUR L. ROSENTHAL,

For

For

7

JON T. TREMMEL

For

For

2

PROPOSAL TO APPROVE THE ANNUAL EXECUTIVE BONUS PROGRAM.

Management

For

For

3

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2015.

Management

For

For

4

SAY ON PAY - PROPOSAL TO APPROVE BY ADVISORY VOTE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

METHODE ELECTRONICS, INC.

Security

591520200

Meeting Type

Annual

Ticker Symbol

MEI

Meeting Date

18-Sep-2014

ISIN

US5915202007

Agenda

934062744 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WALTER J. ASPATORE

Management

For

For

1B.

ELECTION OF DIRECTOR: WARREN L. BATTS

Management

For

For

1C.

ELECTION OF DIRECTOR: J. EDWARD COLGATE

Management

For

For

1D.

ELECTION OF DIRECTOR: DARREN M. DAWSON

Management

For

For

1E.

ELECTION OF DIRECTOR: DONALD W. DUDA

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN F. GATES

Management

For

For

1G.

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG

Management

For

For

1I.

ELECTION OF DIRECTOR: PAUL G. SHELTON

Management

For

For

1J.

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF

Management

For

For

2.

THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015.

Management

For

For

3.

THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

CASEY'S GENERAL STORES, INC.

Security

147528103

Meeting Type

Annual

Ticker Symbol

CASY

Meeting Date

19-Sep-2014

ISIN

US1475281036

Agenda

934065651 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT J. MYERS

For

For

2

DIANE C. BRIDGEWATER

For

For

3

LARREE M. RENDA

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

SCHOLASTIC CORPORATION

Security

807066105

Meeting Type

Annual

Ticker Symbol

SCHL

Meeting Date

24-Sep-2014

ISIN

US8070661058

Agenda

934066401 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES W. BARGE

For

For

2

MARIANNE CAPONNETTO

For

For

3

JOHN L. DAVIES

For

For

KORN/FERRY INTERNATIONAL

Security

500643200

Meeting Type

Annual

Ticker Symbol

KFY

Meeting Date

01-Oct-2014

ISIN

US5006432000

Agenda

934068506 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY D. BURNISON

For

For

2

WILLIAM R. FLOYD

For

For

3

CHRISTINA A. GOLD

For

For

4

JERRY P. LEAMON

For

For

5

EDWARD D. MILLER

For

For

6

DEBRA J. PERRY

For

For

7

GEORGE T. SHAHEEN

For

For

8

HARRY L. YOU

For

For

2.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S 2015 FISCAL YEAR.

Management

For

For

THE MARCUS CORPORATION

Security

566330106

Meeting Type

Annual

Ticker Symbol

MCS

Meeting Date

01-Oct-2014

ISIN

US5663301068

Agenda

934072581 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN H. MARCUS

For

For

2

DIANE MARCUS GERSHOWITZ

For

For

3

DANIEL F. MCKEITHAN, JR

For

For

4

ALLAN H. SELIG

For

For

5

TIMOTHY E. HOEKSEMA

For

For

6

BRUCE J. OLSON

For

For

7

PHILIP L. MILSTEIN

For

For

8

BRONSON J. HAASE

For

For

9

JAMES D. ERICSON

For

For

10

GREGORY S. MARCUS

For

For

11

BRIAN J. STARK

For

For

2.

TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

NEOGEN CORPORATION

Security

640491106

Meeting Type

Annual

Ticker Symbol

NEOG

Meeting Date

02-Oct-2014

ISIN

US6404911066

Agenda

934071159 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES L. HERBERT

For

For

2

G. BRUCE PAPESH

For

For

3

THOMAS H. REED

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.

Management

For

For

CAL-MAINE FOODS, INC.

Security

128030202

Meeting Type

Annual

Ticker Symbol

CALM

Meeting Date

03-Oct-2014

ISIN

US1280302027

Agenda

934074004 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ADOLPHUS B. BAKER

For

For

2

TIMOTHY A. DAWSON

For

For

3

LETITIA C. HUGHES

For

For

4

SHERMAN MILLER

For

For

5

JAMES E. POOLE

For

For

6

STEVE W. SANDERS

For

For

2.

AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSED IS HEREBY APPROVED

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION

Management

1 Year

Against

5.

RATIFICATION OF FROST, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

Management

For

For

ERA GROUP INC.

Security

26885G109

Meeting Type

Annual

Ticker Symbol

ERA

Meeting Date

06-Oct-2014

ISIN

US26885G1094

Agenda

934076781 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES FABRIKANT

For

For

2

ANN FAIRBANKS

For

For

3

BLAINE FOGG

For

For

4

CHRISTOPHER P. PAPOURAS

For

For

5

YUEPING SUN

For

For

6

STEVEN WEBSTER

For

For

2.

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

Management

For

For

AAR CORP.

Security

000361105

Meeting Type

Annual

Ticker Symbol

AIR

Meeting Date

08-Oct-2014

ISIN

US0003611052

Agenda

934070777 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK J. KELLY

For

For

2

PETER PACE

For

For

3

TIMOTHY J. ROMENESKO

For

For

4

RONALD B. WOODARD

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015.

Management

For

For

RUBY TUESDAY, INC.

Security

781182100

Meeting Type

Annual

Ticker Symbol

RT

Meeting Date

08-Oct-2014

ISIN

US7811821005

Agenda

934069990 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF CLASS I DIRECTOR: STEPHEN I. SADOVE

Management

For

For

1B

ELECTION OF CLASS I DIRECTOR: MARK W. ADDICKS

Management

For

For

1C

ELECTION OF CLASS I DIRECTOR: DONALD E. HESS

Management

For

For

2

TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

Against

Against

3

TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2015.

Management

For

For

CONSOLIDATED COMMUNICATIONS HLDGS, INC.

Security

209034107

Meeting Type

Special

Ticker Symbol

CNSL

Meeting Date

08-Oct-2014

ISIN

US2090341072

Agenda

934072478 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ISSUANCE OF CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO ENVENTIS CORPORATION ("ENVENTIS") SHAREHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2014, BY AND AMONG CONSOLIDATED, ENVENTIS AND SKY MERGER SUB INC.

Management

For

For

2.

APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

Management

For

For

BRIGGS & STRATTON CORPORATION

Security

109043109

Meeting Type

Annual

Ticker Symbol

BGG

Meeting Date

15-Oct-2014

ISIN

US1090431099

Agenda

934071135 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEITH R. MCLOUGHLIN

For

For

2

HENRIK C. SLIPSAGER

For

For

3

BRIAN C. WALKER

For

For

2.

RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

Management

For

For

3.

APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVE THE BRIGGS & STRATTON CORPORATION 2014 OMNIBUS INCENTIVE PLAN.

Management

For

For

AEROVIRONMENT, INC.

Security

008073108

Meeting Type

Annual

Ticker Symbol

AVAV

Meeting Date

17-Oct-2014

ISIN

US0080731088

Agenda

934074989 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH F. ALIBRANDI

For

For

2

STEPHEN F. PAGE

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

ADVISORY VOTE ON STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Shareholder

For

Against

MERCURY SYSTEMS, INC.

Security

589378108

Meeting Type

Annual

Ticker Symbol

MRCY

Meeting Date

21-Oct-2014

ISIN

US5893781089

Agenda

934076577 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK ASLETT

For

For

2

WILLIAM K. O'BRIEN

For

For

2.

TO APPROVE OUR AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.

Management

Against

Against

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

SYNAPTICS INCORPORATED

Security

87157D109

Meeting Type

Annual

Ticker Symbol

SYNA

Meeting Date

21-Oct-2014

ISIN

US87157D1090

Agenda

934073406 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: FRANCIS F. LEE

Management

For

For

1.2

ELECTION OF DIRECTOR: NELSON C. CHAN

Management

For

For

1.3

ELECTION OF DIRECTOR: RICHARD L. SANQUINI

Management

For

For

2.

PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 27, 2015.

Management

For

For

ABAXIS, INC.

Security

002567105

Meeting Type

Annual

Ticker Symbol

ABAX

Meeting Date

22-Oct-2014

ISIN

US0025671050

Agenda

934077771 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CLINTON H. SEVERSON

For

For

2

VERNON E. ALTMAN

For

For

3

RICHARD J. BASTIANI PHD

For

For

4

MICHAEL D. CASEY

For

For

5

HENK J. EVENHUIS

For

For

6

PRITHIPAL SINGH, PH.D.

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

TO APPROVE THE ABAXIS, INC. 2014 EQUITY INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE SELECTION OF BURR PILGER MAYER, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2015.

Management

For

For

BOFI HOLDING, INC.

Security

05566U108

Meeting Type

Annual

Ticker Symbol

BOFI

Meeting Date

23-Oct-2014

ISIN

US05566U1088

Agenda

934075777 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

THEODORE C. ALLRICH

For

For

2

JOHN GARY BURKE

For

For

3

NICHOLAS A. MOSICH

For

For

2.

APPROVAL OF THE BOFI HOLDING, INC. 2014 STOCK INCENTIVE PLAN.      TO APPROVE THE ADOPTION OF THE BOFI HOLDING, INC. 2014 STOCK INCENTIVE PLAN TO REPLACE THE EXPIRING BOFI HOLDING, INC. 2004 STOCK INCENTIVE PLAN.

Management

For

For

3.

NON-BINDING AND ADVISORY VOTE ON EXECUTIVE COMPENSATION.     TO APPROVE IN A NON-BINDING AND ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.

Management

Against

Against

4.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. VOTE TO RATIFY THE SELECTION OF BDO USA,LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

RESOURCES CONNECTION, INC.

Security

76122Q105

Meeting Type

Annual

Ticker Symbol

RECN

Meeting Date

23-Oct-2014

ISIN

US76122Q1058

Agenda

934076565 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT F. KISTINGER

For

For

2

JOLENE SARKIS

For

For

3

ANNE SHIH

For

For

2.

APPROVAL OF THE RESOURCES CONNECTION, INC. 2014 PERFORMANCE INCENTIVE PLAN.

Management

Against

Against

3.

APPROVAL OF AN AMENDMENT TO THE RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

RATIFICATION OF THE ENGAGEMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

5.

ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

ICONIX BRAND GROUP, INC.

Security

451055107

Meeting Type

Annual

Ticker Symbol

ICON

Meeting Date

24-Oct-2014

ISIN

US4510551074

Agenda

934075791 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NEIL COLE

For

For

2

BARRY EMANUEL

For

For

3

DREW COHEN

For

For

4

F. PETER CUNEO

For

For

5

MARK FRIEDMAN

For

For

6

JAMES A. MARCUM

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

Against

Against

APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Security

03820C105

Meeting Type

Annual

Ticker Symbol

AIT

Meeting Date

28-Oct-2014

ISIN

US03820C1053

Agenda

934076236 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN F. MEIER

For

For

2

NEIL A. SCHRIMSHER

For

For

3

PETER C. WALLACE

For

For

2.

SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF INDEPENDENT AUDITORS.

Management

For

For

REGIS CORPORATION

Security

758932107

Meeting Type

Annual

Ticker Symbol

RGS

Meeting Date

28-Oct-2014

ISIN

US7589321071

Agenda

934076779 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL G. BELTZMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES P. FOGARTY

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID J. GRISSEN

Management

For

For

1D.

ELECTION OF DIRECTOR: DANIEL J. HANRAHAN

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK S. LIGHT

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: STEPHEN E. WATSON

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID P. WILLIAMS

Management

For

For

2.

APPROVAL OF THE SHORT-TERM INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON- PAY VOTE").

Management

For

For

STANDEX INTERNATIONAL CORPORATION

Security

854231107

Meeting Type

Annual

Ticker Symbol

SXI

Meeting Date

29-Oct-2014

ISIN

US8542311076

Agenda

934077365 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

THOMAS E. CHORMAN

For

For

2

DAVID A. DUNBAR

For

For

3

ROGER L. FIX

For

For

4

DANIEL B. HOGAN

For

For

5

JEFFREY S. EDWARDS

For

For

02

TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY.

Management

For

For

03

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS.

Management

For

For

QUINSTREET INC

Security

74874Q100

Meeting Type

Annual

Ticker Symbol

QNST

Meeting Date

29-Oct-2014

ISIN

US74874Q1004

Agenda

934077240 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN G. MCDONALD

For

For

2

GREGORY SANDS

For

For

3

ROBIN JOSEPHS

For

For

2.

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

Management

For

For

3.

APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

G&K SERVICES, INC.

Security

361268105

Meeting Type

Annual

Ticker Symbol

GK

Meeting Date

05-Nov-2014

ISIN

US3612681052

Agenda

934076212 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LYNN CRUMP-CAINE

For

For

2

M. LENNY PIPPIN

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR FISCAL 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

II-VI INCORPORATED

Security

902104108

Meeting Type

Annual

Ticker Symbol

IIVI

Meeting Date

07-Nov-2014

ISIN

US9021041085

Agenda

934078141 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS E. MISTLER

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI

Management

For

For

2.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014

Management

Against

Against

3.

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE II-VI INCORPORATED 2012 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT

Management

For

For

4.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015

Management

For

For

SIZMEK INC

Security

83013P105

Meeting Type

Annual

Ticker Symbol

SZMK

Meeting Date

11-Nov-2014

ISIN

US83013P1057

Agenda

934086908 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SCOTT K. GINSBURG

For

For

2

XAVIER A. GUTIERREZ

For

For

3

JOHN R. HARRIS

For

For

4

ADAM KLEIN

For

For

5

CECIL H. MOORE JR.

For

For

6

NEIL H. NGUYEN

For

For

7

STEPHEN E. RECHT

For

For

2.

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

Management

For

For

3.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

4.

TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2014.

Management

For

For

TUESDAY MORNING CORPORATION

Security

899035505

Meeting Type

Annual

Ticker Symbol

TUES

Meeting Date

12-Nov-2014

ISIN

US8990355054

Agenda

934079701 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN R. BECKER

For

For

2

TERRY BURMAN

For

For

3

FRANK M. HAMLIN

For

For

4

WILLIAM MONTALTO

For

For

5

R. MICHAEL ROULEAU

For

For

6

SHERRY M. SMITH

For

For

7

JIMMIE L. WADE

For

For

8

RICHARD S. WILLIS

For

For

2.

APPROVAL OF THE COMPANY'S 2014 LONG- TERM INCENTIVE PLAN.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

MATRIX SERVICE COMPANY

Security

576853105

Meeting Type

Annual

Ticker Symbol

MTRX

Meeting Date

13-Nov-2014

ISIN

US5768531056

Agenda

934085514 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN R. HEWITT

For

For

2

MICHAEL J. HALL

For

For

3

I. EDGAR (ED) HENDRIX

For

For

4

PAUL K. LACKEY

For

For

5

TOM E. MAXWELL

For

For

6

JIM W. MOGG

For

For

7

JAMES H. MILLER

For

For

2.

TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX SERVICE COMPANY STOCK AND INCENTIVE COMPENSATION PLAN.

Management

For

For

CRACKER BARREL OLD COUNTRY STORE INC

Security

22410J106

Meeting Type

Annual

Ticker Symbol

CBRL

Meeting Date

13-Nov-2014

ISIN

US22410J1060

Agenda

934082289 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES W. BRADFORD

For

For

2

THOMAS H. BARR

For

For

3

SANDRA B. COCHRAN

For

For

4

GLENN A. DAVENPORT

For

For

5

RICHARD J. DOBKIN

For

For

6

NORMAN E. JOHNSON

For

For

7

WILLIAM W. MCCARTEN

For

For

8

COLEMAN H. PETERSON

For

For

9

ANDREA M. WEISS

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

ETHAN ALLEN INTERIORS INC.

Security

297602104

Meeting Type

Annual

Ticker Symbol

ETH

Meeting Date

18-Nov-2014

ISIN

US2976021046

Agenda

934083508 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. FAROOQ KATHWARI

For

For

2

JAMES B. CARLSON

For

For

3

CLINTON A. CLARK

For

For

4

JOHN J. DOONER, JR.

For

For

5

KRISTIN GAMBLE

For

For

6

JAMES W. SCHMOTTER

For

For

7

FRANK G. WISNER

For

For

2.

PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

SIMMONS FIRST NATIONAL CORPORATION

Security

828730200

Meeting Type

Special

Ticker Symbol

SFNC

Meeting Date

18-Nov-2014

ISIN

US8287302009

Agenda

934087619 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 6, 2014, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION AND COMMUNITY FIRST BANCSHARES, INC., PURSUANT TO WHICH COMMUNITY FIRST WILL MERGE WITH AND INTO SIMMONS.

Management

For

For

2

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2014, BY AND BETWEEN SIMMONS AND LIBERTY BANCSHARES, INC., PURSUANT TO WHICH LIBERTY WILL MERGE WITH AND INTO SIMMONS.

Management

For

For

3

TO APPROVE THE DESIGNATION OF THE NUMBER OF MEMBERS COMPRISING THE SIMMONS BOARD OF DIRECTORS AS 12, INCREASING BY THREE THE NUMBER OF SIMMONS DIRECTORS.

Management

For

For

4

TO ADJOURN THE SIMMONS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE COMMUNITY FIRST MERGER PROPOSAL.

Management

For

For

5

TO ADJOURN THE SIMMONS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE LIBERTY MERGER PROPOSAL.

Management

For

For

BOTTOMLINE TECHNOLOGIES (DE), INC.

Security

101388106

Meeting Type

Annual

Ticker Symbol

EPAY

Meeting Date

20-Nov-2014

ISIN

US1013881065

Agenda

934087253 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH L. BARRY, JR

For

For

2

ROBERT A. EBERLE

For

For

3

JEFFREY C. LEATHE

For

For

2.

AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 7,950,000 TO 9,450,000 AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

Management

Against

Against

3.

NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

CACI INTERNATIONAL INC

Security

127190304

Meeting Type

Annual

Ticker Symbol

CACI

Meeting Date

20-Nov-2014

ISIN

US1271903049

Agenda

934082760 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH ASBURY

For

For

2

MICHAEL A. DANIELS

For

For

3

JAMES S. GILMORE III

For

For

4

WILLIAM L. JEWS

For

For

5

GREGORY G. JOHNSON

For

For

6

J. PHILLIP LONDON

For

For

7

JAMES L. PAVITT

For

For

8

WARREN R. PHILLIPS

For

For

9

CHARLES P. REVOILE

For

For

10

WILLIAM S. WALLACE

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

FOREST OIL CORPORATION

Security

346091705

Meeting Type

Special

Ticker Symbol

FST

Meeting Date

20-Nov-2014

ISIN

US3460917053

Agenda

934089409 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE ISSUANCE OF 163,711,510 COMMON SHARES AND 1,664,249 SERIES A CONVERTIBLE COMMON- EQUIVALENT PREFERRED SHARES (CONVERTIBLE INTO 166,424,900 COMMON SHARES) TO SABINE INVESTOR HOLDINGS AND FR XI ONSHORE AIV, LLC, PURSUANT TO THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

PROPOSAL TO APPROVE AN AMENDMENT TO THE FOREST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED FOREST COMMON SHARES TO 650,000,000 SHARES.

Management

For

For

3.

PROPOSAL TO APPROVE AN AMENDMENT TO THE FOREST CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF FOREST TO "SABINE OIL & GAS CORPORATION".

Management

For

For

4.

PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST OIL CORPORATION 2014 LONG TERM INCENTIVE PLAN (THE "2014 LTIP").

Management

For

For

5.

A PROPOSAL TO APPROVE CERTAIN MATERIAL TERMS OF THE 2014 LTIP FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

6.

PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL OR THE AUTHORIZED SHARE PROPOSAL.

Management

For

For

SWS GROUP INC.

Security

78503N107

Meeting Type

Special

Ticker Symbol

SWS

Meeting Date

21-Nov-2014

ISIN

US78503N1072

Agenda

934088003 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31,2014, BY AND AMONG HILLTOP HOLDINGS INC., PERUNA LLC AND SWS GROUP, INC.

Management

For

For

2

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR WOULD BE PAYABLE TO SWS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.

Management

For

For

ORITANI FINANCIAL CORP

Security

68633D103

Meeting Type

Annual

Ticker Symbol

ORIT

Meeting Date

25-Nov-2014

ISIN

US68633D1037

Agenda

934086958 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES J. DOYLE, JR.

For

For

2

JOHN J. SKELLY, JR.

For

For

2

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3

AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

DYCOM INDUSTRIES, INC.

Security

267475101

Meeting Type

Annual

Ticker Symbol

DY

Meeting Date

25-Nov-2014

ISIN

US2674751019

Agenda

934085994 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES B. COE

For

For

2

DWIGHT B. DUKE

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2015.

Management

For

For

3.

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

Management

For

For

GLOBE SPECIALTY METALS INC.

Security

37954N206

Meeting Type

Annual

Ticker Symbol

GSM

Meeting Date

03-Dec-2014

ISIN

US37954N2062

Agenda

934096137 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. BARGER

For

For

2

MR. CROCKETT

For

For

3

MR. EIZENSTAT

For

For

4

MR. KESTENBAUM

For

For

5

MR. LAVIN

For

For

6

MR. SCHRIBER

For

For

2.

APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015.

Management

For

For

MULTIMEDIA GAMES HOLDING COMPANY, INC.

Security

625453105

Meeting Type

Special

Ticker Symbol

MGAM

Meeting Date

03-Dec-2014

ISIN

US6254531055

Agenda

934091783 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 9/8/14 (THE "MERGER AGREEMENT"), BY AND AMONG MULTIMEDIA GAMES HOLDING COMPANY, INC. ("MULTIMEDIA GAMES"), GLOBAL CASH ACCESS HOLDINGS, INC. ("GCA") AND MOVIE MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF GCA ("MERGER SUB"), THEREBY APPROVING THE MERGER OF MERGER SUB WITH AND INTO MULTIMEDIA GAMES.

Management

For

For

2.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO MULTIMEDIA GAMES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE MULTIMEDIA GAMES BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

Management

For

For

ACETO CORPORATION

Security

004446100

Meeting Type

Annual

Ticker Symbol

ACET

Meeting Date

04-Dec-2014

ISIN

US0044461004

Agenda

934086922 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALBERT L. EILENDER

For

For

2

SALVATORE GUCCIONE

For

For

3

HANS C. NOETZLI

For

For

4

WILLIAM N. BRITTON

For

For

5

NATASHA GIORDANO

For

For

6

ALAN G. LEVIN

For

For

7

DR. DANIEL B. YAROSH

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

PAREXEL INTERNATIONAL CORPORATION

Security

699462107

Meeting Type

Annual

Ticker Symbol

PRXL

Meeting Date

04-Dec-2014

ISIN

US6994621075

Agenda

934089586 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK J. FORTUNE

For

For

2

ELLEN M. ZANE

For

For

2.

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

Management

For

For

3.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

SCANSOURCE, INC.

Security

806037107

Meeting Type

Annual

Ticker Symbol

SCSC

Meeting Date

04-Dec-2014

ISIN

US8060371072

Agenda

934086857 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

STEVEN R. FISCHER

For

For

2

MICHAEL L. BAUR

For

For

3

PETER C. BROWNING

For

For

4

MICHAEL J. GRAINGER

For

For

5

JOHN P. REILLY

For

For

6

CHARLES R. WHITCHURCH

For

For

2

ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS.

Management

For

For

PERICOM SEMICONDUCTOR CORPORATION

Security

713831105

Meeting Type

Annual

Ticker Symbol

PSEM

Meeting Date

04-Dec-2014

ISIN

US7138311052

Agenda

934087734 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALEX CHIMING HUI

For

For

2

CHI-HUNG (JOHN) HUI PHD

For

For

3

JOHN C. EAST

For

For

4

HAU L. LEE, PH.D.

For

For

5

MICHAEL J. SOPHIE

For

For

6

SIU-WENG SIMON WONG PHD

For

For

2.

APPROVAL OF THE COMPANY'S 2014 STOCK AWARD AND INCENTIVE COMPENSATION PLAN.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER, INC. AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR 2015.

Management

For

For

4.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

SYMMETRY MEDICAL INC.

Security

871546206

Meeting Type

Special

Ticker Symbol

SMA

Meeting Date

04-Dec-2014

ISIN

US8715462060

Agenda

934096959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 4, 2014, BY AND AMONG SYMMETRY MEDICAL INC., TECOSTAR HOLDINGS, INC., TECOMET INC., AND TECOSYM, INC. AND THE TRANSACTIONS CONTEMPLATED THEREIN.

Management

For

For

2

PROPOSAL TO APPROVE AN ADVISORY(NON-BINDING) PROPOSAL TO APPROVE CERTAIN COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO SYMMETRY MEDICAL INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

Against

Against

3

PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF SYMMETRY MEDICAL INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

WD-40 COMPANY

Security

929236107

Meeting Type

Annual

Ticker Symbol

WDFC

Meeting Date

09-Dec-2014

ISIN

US9292361071

Agenda

934090616 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

G.H. BATEMAN

For

For

2

P.D. BEWLEY

For

For

3

R.A. COLLATO

For

For

4

M.L. CRIVELLO

For

For

5

L.A. LANG

For

For

6

G.O. RIDGE

For

For

7

G.A. SANDFORT

For

For

8

N.E. SCHMALE

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

For

For

FTD COMPANIES, INC.

Security

30281V108

Meeting Type

Special

Ticker Symbol

FTD

Meeting Date

11-Dec-2014

ISIN

US30281V1089

Agenda

934095832 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE (THE "STOCK ISSUANCE") OF 10,203,010 SHARES OF FTD COMPANIES, INC. ("FTD") COMMON STOCK TO A WHOLLY OWNED SUBSIDIARY OF LIBERTY INTERACTIVE CORPORATION ("LIC"), PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED JULY 30, 2014, BY AND AMONG FTD, LIC AND PROVIDE COMMERCE, INC., AN INDIRECT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE STOCK ISSUANCE.

Management

For

For

CELADON GROUP, INC.

Security

150838100

Meeting Type

Annual

Ticker Symbol

CGI

Meeting Date

11-Dec-2014

ISIN

US1508381001

Agenda

934090008 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN RUSSELL

For

For

2

ANTHONY HEYWORTH

For

For

3

CATHERINE LANGHAM

For

For

4

MICHAEL MILLER

For

For

5

PAUL WILL

For

For

6

ROBERT LONG

For

For

2.

ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

Against

Against

A. SCHULMAN, INC.

Security

808194104

Meeting Type

Annual

Ticker Symbol

SHLM

Meeting Date

12-Dec-2014

ISIN

US8081941044

Agenda

934092204 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: EUGENE R. ALLSPACH

Management

For

For

1B.

ELECTION OF DIRECTOR: GREGORY T. BARMORE

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID G. BIRNEY

Management

For

For

1D.

ELECTION OF DIRECTOR: JOSEPH M. GINGO

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: LEE D. MEYER

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA

Management

For

For

1H.

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: DR. IRVIN D. REID

Management

For

For

1J.

ELECTION OF DIRECTOR: BERNARD RZEPKA

Management

For

For

2.

THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION.

Management

For

For

4.

TO APPROVE THE ADOPTION OF THE 2014 EQUITY INCENTIVE PLAN.

Management

For

For

OSI SYSTEMS, INC.

Security

671044105

Meeting Type

Annual

Ticker Symbol

OSIS

Meeting Date

12-Dec-2014

ISIN

US6710441055

Agenda

934088851 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DEEPAK CHOPRA

For

For

2

AJAY MEHRA

For

For

3

STEVEN C. GOOD

For

For

4

MEYER LUSKIN

For

For

5

DAVID T. FEINBERG

For

For

6

WILLIAM F. BALLHAUS

For

For

2.

RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3.

ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2014.

Management

Against

Against

WINNEBAGO INDUSTRIES, INC.

Security

974637100

Meeting Type

Annual

Ticker Symbol

WGO

Meeting Date

16-Dec-2014

ISIN

US9746371007

Agenda

934091339 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RANDY J. POTTS

For

For

2

MARK T. SCHROEPFER

For

For

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE).

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2015.

Management

For

For

FABRINET

Security

G3323L100

Meeting Type

Annual

Ticker Symbol

FN

Meeting Date

18-Dec-2014

ISIN

KYG3323L1005

Agenda

934092331 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DR. FRANK H. LEVINSON

For

For

2

THOMAS F. KELLY

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26, 2015.

Management

For

For

ZEP INC

Security

98944B108

Meeting Type

Annual

Ticker Symbol

ZEP

Meeting Date

07-Jan-2015

ISIN

US98944B1089

Agenda

934101988 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

O.B. GRAYSON HALL, JR.

For

For

2

CAROL A. WILLIAMS

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

MOOG INC.

Security

615394202

Meeting Type

Annual

Ticker Symbol

MOGA

Meeting Date

07-Jan-2015

ISIN

US6153942023

Agenda

934110759 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRIAN J. LIPKE*

For

For

2

R. BRADLEY LAWRENCE#

For

For

2.

VOTE ON THE ADOPTION OF THE MOOG INC. 2014 LONG TERM INCENTIVE PLAN.

Management

For

For

3.

VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES IN OUR PROXY STATEMENT.

Management

For

For

4.

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2015 FISCAL YEAR.

Management

For

For

CANTEL MEDICAL CORP.

Security

138098108

Meeting Type

Annual

Ticker Symbol

CMN

Meeting Date

08-Jan-2015

ISIN

US1380981084

Agenda

934107207 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES M. DIKER

Management

For

For

1B.

ELECTION OF DIRECTOR: ALAN R. BATKIN

Management

For

For

1C.

ELECTION OF DIRECTOR: ANN E. BERMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: JOSEPH M. COHEN

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK N. DIKER

Management

For

For

1F.

ELECTION OF DIRECTOR: GEORGE L. FOTIADES

Management

For

For

1G.

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD

Management

For

For

1H.

ELECTION OF DIRECTOR: ANDREW A. KRAKAUER

Management

For

For

1I.

ELECTION OF DIRECTOR: PETER J. PRONOVOST

Management

For

For

1J.

ELECTION OF DIRECTOR: BRUCE SLOVIN

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

COMTECH TELECOMMUNICATIONS CORP.

Security

205826209

Meeting Type

Annual

Ticker Symbol

CMTL

Meeting Date

09-Jan-2015

ISIN

US2058262096

Agenda

934109148 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

IRA S. KAPLAN

For

For

2

STANTON D. SLOANE

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

EBIX, INC.

Security

278715206

Meeting Type

Annual

Ticker Symbol

EBIX

Meeting Date

09-Jan-2015

ISIN

US2787152063

Agenda

934111864 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HANS U. BENZ

For

For

2

PAVAN BHALLA

For

For

3

NEIL D. ECKERT

For

For

4

ROLF HERTER

For

For

5

HANS UELI KELLER

For

For

6

JAMES A. MITAROTONDA

For

For

7

ROBIN RAINA

For

For

8

JOSEPH R. WRIGHT, JR.

For

For

2.

TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT, LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Against

Against

UNIFIRST CORPORATION

Security

904708104

Meeting Type

Annual

Ticker Symbol

UNF

Meeting Date

13-Jan-2015

ISIN

US9047081040

Agenda

934105289 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KATHLEEN M. CAMILLI

For

For

2

MICHAEL IANDOLI

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED 2010 STOCK OPTION AND INCENTIVE PLAN.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

4.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2015.

Management

For

For

DIAMOND FOODS, INC.

Security

252603105

Meeting Type

Annual

Ticker Symbol

DMND

Meeting Date

13-Jan-2015

ISIN

US2526031057

Agenda

934108398 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ALISON DAVIS

Management

For

For

1.2

ELECTION OF DIRECTOR: BRIAN J. DRISCOLL

Management

For

For

1.3

ELECTION OF DIRECTOR: NIGEL A. REES

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

3.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

Management

For

For

4.

APPROVE DIAMOND'S 2015 EQUITY INCENTIVE PLAN.

Management

For

For

ANALOGIC CORPORATION

Security

032657207

Meeting Type

Annual

Ticker Symbol

ALOG

Meeting Date

20-Jan-2015

ISIN

US0326572072

Agenda

934108021 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BERNARD C. BAILEY

Management

For

For

1B.

ELECTION OF DIRECTOR: JEFFREY P. BLACK

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES W. GREEN

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES J. JUDGE

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL T. MODIC

Management

For

For

1F.

ELECTION OF DIRECTOR: FRED B. PARKS

Management

For

For

1G.

ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK

Management

For

For

1H.

ELECTION OF DIRECTOR: EDWARD F. VOBORIL

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

NEW JERSEY RESOURCES CORPORATION

Security

646025106

Meeting Type

Annual

Ticker Symbol

NJR

Meeting Date

21-Jan-2015

ISIN

US6460251068

Agenda

934107803 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD L. CORRELL

For

For

2

M. WILLIAM HOWARD, JR.

For

For

3

J. TERRY STRANGE

For

For

4

GEORGE R. ZOFFINGER

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

ACTUANT CORPORATION

Security

00508X203

Meeting Type

Annual

Ticker Symbol

ATU

Meeting Date

21-Jan-2015

ISIN

US00508X2036

Agenda

934108627 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT C. ARZBAECHER

For

For

2

GURMINDER S. BEDI

For

For

3

E. JAMES FERLAND

For

For

4

THOMAS J. FISCHER

For

For

5

MARK E. GOLDSTEIN

For

For

6

R. ALAN HUNTER

For

For

7

ROBERT A. PETERSON

For

For

8

HOLLY A. VAN DEURSEN

For

For

9

DENNIS K. WILLIAMS

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

Management

For

For

SYNERGY RESOURCES CORP

Security

87164P103

Meeting Type

Annual

Ticker Symbol

SYRG

Meeting Date

21-Jan-2015

ISIN

US87164P1030

Agenda

934115292 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

DIRECTOR

Management

1

ED HOLLOWAY

For

For

2

WILLIAM E. SCAFF, JR

For

For

3

RICK A. WILBER

For

For

4

RAYMOND E. MCELHANEY

For

For

5

BILL M. CONRAD

For

For

6

GEORGE SEWARD

For

For

7

R.W. NOFFSINGER III

For

For

8

JACK AYDIN

For

For

2)

TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015.

Management

For

For

LANNETT COMPANY, INC.

Security

516012101

Meeting Type

Annual

Ticker Symbol

LCI

Meeting Date

21-Jan-2015

ISIN

US5160121019

Agenda

934113161 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY FARBER

For

For

2

ARTHUR P. BEDROSIAN

For

For

3

JAMES M. MAHER

For

For

4

DAVID DRABIK

For

For

5

PAUL TAVEIRA

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

3.

NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

MERIDIAN BIOSCIENCE, INC.

Security

589584101

Meeting Type

Annual

Ticker Symbol

VIVO

Meeting Date

22-Jan-2015

ISIN

US5895841014

Agenda

934109516 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES M. ANDERSON

For

For

2

DWIGHT E. ELLINGWOOD

For

For

3

JOHN A. KRAEUTLER

For

For

4

DAVID C. PHILLIPS

For

For

5

ROBERT J. READY

For

For

2.

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

GENTIVA HEALTH SERVICES, INC.

Security

37247A102

Meeting Type

Special

Ticker Symbol

GTIV

Meeting Date

22-Jan-2015

ISIN

US37247A1025

Agenda

934112145 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF KINDRED HEALTHCARE, INC.

Management

For

For

2.

APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

GENTIVA HEALTH SERVICES, INC.

Security

37247A102

Meeting Type

Special

Ticker Symbol

GTIV

Meeting Date

22-Jan-2015

ISIN

US37247A1025

Agenda

934113919 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF KINDRED HEALTHCARE, INC.

Management

For

For

2.

APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

DIGI INTERNATIONAL INC.

Security

253798102

Meeting Type

Annual

Ticker Symbol

DGII

Meeting Date

26-Jan-2015

ISIN

US2537981027

Agenda

934110076 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD E. KONEZNY*

For

For

2

WILLIAM N. PRIESMEYER#

For

For

3

GIRISH RISHI#

For

For

2.

COMPANY PROPOSAL TO CAST A NON- BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBILC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR.

Management

For

For

LINDSAY CORPORATION

Security

535555106

Meeting Type

Annual

Ticker Symbol

LNN

Meeting Date

26-Jan-2015

ISIN

US5355551061

Agenda

934111496 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT E. BRUNNER

For

For

2

RICHARD W. PAROD

For

For

3

MICHAEL D. WALTER

For

For

2.

APPROVAL OF 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015.

Management

For

For

4.

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

Management

For

For

ORBITAL SCIENCES CORPORATION

Security

685564106

Meeting Type

Special

Ticker Symbol

ORB

Meeting Date

27-Jan-2015

ISIN

US6855641063

Agenda

934112880 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.), AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

TO ADJOURN THE ORBITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

Management

For

For

3.

TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BECOME PAYABLE TO ORBITAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.

Management

For

For

THE LACLEDE GROUP, INC.

Security

505597104

Meeting Type

Annual

Ticker Symbol

LG

Meeting Date

29-Jan-2015

ISIN

US5055971049

Agenda

934111206 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK A. BORER

For

For

2

MARIA V. FOGARTY

For

For

3

ANTHONY V. LENESS

For

For

2.

APPROVE THE LACLEDE GROUP 2015 EQUITY INCENTIVE PLAN.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2015 FISCAL YEAR.

Management

For

For

SONIC CORP.

Security

835451105

Meeting Type

Annual

Ticker Symbol

SONC

Meeting Date

29-Jan-2015

ISIN

US8354511052

Agenda

934108615 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KATE S. LAVELLE

For

For

2

J. LARRY NICHOLS

For

For

3

FRANK E. RICHARDSON

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

APPROVAL OF OUR EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

GRIFFON CORPORATION

Security

398433102

Meeting Type

Annual

Ticker Symbol

GFF

Meeting Date

29-Jan-2015

ISIN

US3984331021

Agenda

934111559 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HARVEY R. BLAU

For

For

2

BRADLEY J. GROSS

For

For

3

GEN DONALD J. KUTYNA

For

For

4

KEVIN F. SULLIVAN

For

For

2.

APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

Against

Against

3.

RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

KULICKE & SOFFA INDUSTRIES, INC.

Security

501242101

Meeting Type

Annual

Ticker Symbol

KLIC

Meeting Date

03-Feb-2015

ISIN

US5012421013

Agenda

934111511 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. BRUNO GUILMART

For

For

2

MR. GREGORY F. MILZCIK

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015.

Management

For

For

3.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2009 EQUITY PLAN.

Management

For

For

4.

TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

BROOKS AUTOMATION, INC.

Security

114340102

Meeting Type

Annual

Ticker Symbol

BRKS

Meeting Date

04-Feb-2015

ISIN

US1143401024

Agenda

934111181 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

A. CLINTON ALLEN

For

For

2

ROBYN C. DAVIS

For

For

3

JOSEPH R. MARTIN

For

For

4

JOHN K. MCGILLICUDDY

For

For

5

KRISHNA G. PALEPU

For

For

6

KIRK P. POND

For

For

7

STEPHEN S. SCHWARTZ

For

For

8

ALFRED WOOLLACOTT, III

For

For

9

MARK S. WRIGHTON

For

For

10

ELLEN M. ZANE

For

For

2.

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

Management

Against

Against

3.

TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

ESCO TECHNOLOGIES INC.

Security

296315104

Meeting Type

Annual

Ticker Symbol

ESE

Meeting Date

05-Feb-2015

ISIN

US2963151046

Agenda

934112258 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY E. MUENSTER

For

For

2

DONALD C. TRAUSCHT

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015

Management

For

For

3.

TO CAST AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

4.

TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

MICROSEMI CORPORATION

Security

595137100

Meeting Type

Annual

Ticker Symbol

MSCC

Meeting Date

10-Feb-2015

ISIN

US5951371005

Agenda

934111941 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES J. PETERSON

For

For

2

DENNIS R. LEIBEL

For

For

3

THOMAS R. ANDERSON

For

For

4

WILLIAM E. BENDUSH

For

For

5

PAUL F. FOLINO

For

For

6

WILLIAM L. HEALEY

For

For

7

MATTHEW E. MASSENGILL

For

For

2

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

Against

Against

3

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

SURMODICS, INC.

Security

868873100

Meeting Type

Annual

Ticker Symbol

SRDX

Meeting Date

10-Feb-2015

ISIN

US8688731004

Agenda

934113123 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID R. DANTZKER, M.D.

For

For

2

GARY R. MAHARAJ

For

For

3

TIMOTHY S. NELSON

For

For

2.

SET THE NUMBER OF DIRECTORS AT NINE (9).

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

4.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

MTS SYSTEMS CORPORATION

Security

553777103

Meeting Type

Annual

Ticker Symbol

MTSC

Meeting Date

10-Feb-2015

ISIN

US5537771033

Agenda

934113159 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID J. ANDERSON

For

For

2

JEFFREY A. GRAVES

For

For

3

DAVID D. JOHNSON

For

For

4

EMILY M. LIGGETT

For

For

5

RANDY J. MARTINEZ

For

For

6

BARB J. SAMARDZICH

For

For

7

MICHAEL V. SCHROCK

For

For

8

GAIL P. STEINEL

For

For

9

CHUN HUNG (KENNETH) YU

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE COMPANY'S EXECUTIVE VARIABLE COMPENSATION PLAN.

Management

For

For

SUPER MICRO COMPUTER INC.

Security

86800U104

Meeting Type

Annual

Ticker Symbol

SMCI

Meeting Date

11-Feb-2015

ISIN

US86800U1043

Agenda

934119896 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

YIH-SHYAN (WALLY) LIAW

For

For

2

LAURA BLACK

For

For

3

MICHAEL S. MCANDREWS

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

SANDERSON FARMS, INC.

Security

800013104

Meeting Type

Annual

Ticker Symbol

SAFM

Meeting Date

12-Feb-2015

ISIN

US8000131040

Agenda

934118995 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN H. BAKER, III

For

For

2

JOHN BIERBUSSE

For

For

3

MIKE COCKRELL

For

For

2.

PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.

Management

For

For

DIGITAL RIVER, INC.

Security

25388B104

Meeting Type

Special

Ticker Symbol

DRIV

Meeting Date

12-Feb-2015

ISIN

US25388B1044

Agenda

934117727 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 23, 2014, BY AND AMONG DANUBE PRIVATE HOLDINGS II, LLC, DANUBE PRIVATE ACQUISITION CORP., A DIRECT WHOLLY OWNED SUBSIDIARY OF DANUBE PRIVATE HOLDINGS II, LLC, AND DIGITAL RIVER, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

3.

THE PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY DIGITAL RIVER, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

GEOSPACE TECHNOLOGIES CORPORATION

Security

37364X109

Meeting Type

Annual

Ticker Symbol

GEOS

Meeting Date

12-Feb-2015

ISIN

US37364X1090

Agenda

934113628 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TINA M. LANGTRY

For

For

2

MICHAEL J. SHEEN

For

For

3

CHARLES H. STILL

For

For

2.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

3.

TO APPROVE THE FOLLOWING NON- BINDING, ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2015 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION (WHICH DISCLOSURE INCLUDES ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF DELAWARE TO THE STATE OF TEXAS.

Management

For

For

JACK IN THE BOX INC.

Security

466367109

Meeting Type

Annual

Ticker Symbol

JACK

Meeting Date

13-Feb-2015

ISIN

US4663671091

Agenda

934116345 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEONARD A. COMMA

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID L. GOEBEL

Management

For

For

1C.

ELECTION OF DIRECTOR: SHARON P. JOHN

Management

For

For

1D.

ELECTION OF DIRECTOR: MADELEINE A. KLEINER

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL W. MURPHY

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES M. MYERS

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID M. TEHLE

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN T. WYATT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

J & J SNACK FOODS CORP.

Security

466032109

Meeting Type

Annual

Ticker Symbol

JJSF

Meeting Date

17-Feb-2015

ISIN

US4660321096

Agenda

934115557 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GERALD B. SHREIBER

For

For

2.

ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS.

Management

For

For

UNIVERSAL TECHNICAL INSTITUTE, INC.

Security

913915104

Meeting Type

Annual

Ticker Symbol

UTI

Meeting Date

18-Feb-2015

ISIN

US9139151040

Agenda

934116066 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: WILLIAM J. LENNOX, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: ROGER S. PENSKE

Management

For

For

1.3

ELECTION OF DIRECTOR: JOHN C. WHITE

Management

For

For

1.4

ELECTION OF DIRECTOR: LINDA J. SRERE

Management

For

For

PLEXUS CORP.

Security

729132100

Meeting Type

Annual

Ticker Symbol

PLXS

Meeting Date

18-Feb-2015

ISIN

US7291321005

Agenda

934111268 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RALF R. BOER

For

For

2

STEPHEN P. CORTINOVIS

For

For

3

DAVID J. DRURY

For

For

4

JOANN M. EISENHART

For

For

5

DEAN A. FOATE

For

For

6

RAINER JUECKSTOCK

For

For

7

PETER KELLY

For

For

8

PHIL R. MARTENS

For

For

9

MICHAEL V. SCHROCK

For

For

10

MARY A. WINSTON

For

For

2.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT.

Management

For

For

MATTHEWS INTERNATIONAL CORPORATION

Security

577128101

Meeting Type

Annual

Ticker Symbol

MATW

Meeting Date

19-Feb-2015

ISIN

US5771281012

Agenda

934119935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID A. SCHAWK@

For

For

2

JOSEPH C. BARTOLACCI#

For

For

3

KATHERINE E. DIETZE#

For

For

4

MORGAN K. O'BRIEN#

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

Against

Against

3.

TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

ENGILITY HOLDINGS, INC.

Security

29285W104

Meeting Type

Special

Ticker Symbol

EGL

Meeting Date

23-Feb-2015

ISIN

US29285W1045

Agenda

934120914 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE MERGER OF ENGILITY HOLDINGS, INC. ("ENGILITY") WITH AND INTO NEW EAST HOLDINGS, INC. ("NEW ENGILITY") WITH NEW ENGILITY AS THE SURVIVING COMPANY IN THE MERGER (THE "ENGILITY MERGER") AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCT 28, 2014 (AS AMENDED FROM TIME TO TIME THE "MERGER AGREEMENT"), AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

2.

TO PERMIT ENGILITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE ENGILITY MERGER AND THE MERGER AGREEMENT.

Management

For

For

3.

TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ENGILITY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

CUBIC CORPORATION

Security

229669106

Meeting Type

Annual

Ticker Symbol

CUB

Meeting Date

24-Feb-2015

ISIN

US2296691064

Agenda

934116422 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WALTER C. ZABLE

For

For

2

BRUCE G. BLAKLEY

For

For

3

BRADLEY H. FELDMANN

For

For

4

EDWIN A. GUILES

For

For

5

STEVEN J. NORRIS

For

For

6

DR. ROBERT S. SULLIVAN

For

For

7

DR. JOHN H. WARNER, JR.

For

For

2.

TO APPROVE THE CUBIC CORPORATION 2015 INCENTIVE AWARD PLAN.

Management

For

For

3.

TO APPROVE THE CUBIC CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

5.

TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

MWI VETERINARY SUPPLY, INC.

Security

55402X105

Meeting Type

Annual

Ticker Symbol

MWIV

Meeting Date

24-Feb-2015

ISIN

US55402X1054

Agenda

934113135 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEITH E. ALESSI

2

BRUCE C. BRUCKMANN

3

JAMES F. CLEARY, JR.

4

D. MARK DURCAN

5

A. CRAIG OLSON

6

ROBERT N. REBHOLTZ, JR.

7

WILLIAM J. ROBISON

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

3.

TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

4.

TO APPROVE AN AMENDMENT TO THE 2005 STOCK-BASED INCENTIVE COMPENSATION PLAN.

Management

HILLENBRAND, INC.

Security

431571108

Meeting Type

Annual

Ticker Symbol

HI

Meeting Date

25-Feb-2015

ISIN

US4315711089

Agenda

934114416 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDWARD B. CLOUES, II

For

For

2

HELEN W. CORNELL

For

For

3

EDUARDO R. MENASCE

For

For

4

STUART A. TAYLOR, II

For

For

2.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO AMEND THE COMPANY'S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO ESTABLISH INDIANA AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES.

Management

Against

Against

4.

TO AMEND THE COMPANY'S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO ESTABLISH A MAJORITY VOTING STANDARD FOR SHAREHOLDER ELECTIONS OF DIRECTORS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

POWELL INDUSTRIES, INC.

Security

739128106

Meeting Type

Annual

Ticker Symbol

POWL

Meeting Date

25-Feb-2015

ISIN

US7391281067

Agenda

934117210 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SCOTT E. ROZZELL

For

For

2

ROBERT C. TRANCHON

For

For

3

JOHN D. WHITE

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT ("SAY-ON-PAY").

Management

For

For

MARINEMAX, INC.

Security

567908108

Meeting Type

Annual

Ticker Symbol

HZO

Meeting Date

25-Feb-2015

ISIN

US5679081084

Agenda

934117169 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. MCGILL JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES R. OGLESBY

Management

For

For

2.

TO APPROVE (ON AN ADVISORY BASIS) OUR EXECUTIVE COMPENSATION ("SAY-ON- PAY").

Management

For

For

3.

TO APPROVE THE REINCORPORATION OF OUR COMPANY FROM DELAWARE TO FLORIDA BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED FLORIDA SUBSIDIARY.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

QUANEX BUILDING PRODUCTS CORP

Security

747619104

Meeting Type

Annual

Ticker Symbol

NX

Meeting Date

26-Feb-2015

ISIN

US7476191041

Agenda

934122209 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT R. BUCK

For

For

2

JOSEPH D. RUPP

For

For

2.

TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.

Management

For

For

LIQUIDITY SERVICES, INC.

Security

53635B107

Meeting Type

Annual

Ticker Symbol

LQDT

Meeting Date

26-Feb-2015

ISIN

US53635B1070

Agenda

934121144 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK W. GROSS

For

For

2

BEATRIZ V. INFANTE

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS LONG-TERM INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES AND TO MAKE CERTAIN OTHER CHANGES.

Management

Against

Against

HEADWATERS INCORPORATED

Security

42210P102

Meeting Type

Annual

Ticker Symbol

HW

Meeting Date

26-Feb-2015

ISIN

US42210P1021

Agenda

934116888 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS N. CHIEFFE (IF ELECTED, MR. CHIEFFE'S TERM WOULD EXPIRE IN 2017)

Management

For

For

1B.

ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. (IF ELECTED, MR. FISHER'S TERM WOULD EXPIRE IN 2018)

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES A. HERICKHOFF (IF ELECTED, MR. HERICKHOFF'S TERM WOULD EXPIRE IN 2018)

Management

For

For

2.

RATIFY THE SELECTION BY THE BOARD OF BDO USA, LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2015.

Management

For

For

3.

REAPPROVE THE HEADWATERS 2010 INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

HAYNES INTERNATIONAL, INC.

Security

420877201

Meeting Type

Annual

Ticker Symbol

HAYN

Meeting Date

02-Mar-2015

ISIN

US4208772016

Agenda

934122259 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: DONALD C. CAMPION

Management

For

For

2.

ELECTION OF DIRECTOR: MARK M. COMERFORD

Management

For

For

3.

ELECTION OF DIRECTOR: JOHN C. COREY

Management

For

For

4.

ELECTION OF DIRECTOR: ROBERT H. GETZ

Management

For

For

5.

ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY

Management

For

For

6.

ELECTION OF DIRECTOR: MICHAEL L. SHOR

Management

For

For

7.

ELECTION OF DIRECTOR: WILLIAM P. WALL

Management

For

For

8.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

9.

ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

10.

TO REAPPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR THE 2009 RESTRICTED STOCK PLAN.

Management

For

For

CABOT MICROELECTRONICS CORPORATION

Security

12709P103

Meeting Type

Annual

Ticker Symbol

CCMP

Meeting Date

03-Mar-2015

ISIN

US12709P1030

Agenda

934119478 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARBARA A. KLEIN

For

For

2

DAVID H. LI

For

For

3

WILLIAM P. NOGLOWS

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

COHERENT, INC.

Security

192479103

Meeting Type

Annual

Ticker Symbol

COHR

Meeting Date

04-Mar-2015

ISIN

US1924791031

Agenda

934122184 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOHN R. AMBROSEO

Management

For

For

1.2

ELECTION OF DIRECTOR: JAY T. FLATLEY

Management

For

For

1.3

ELECTION OF DIRECTOR: SUSAN M. JAMES

Management

For

For

1.4

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE

Management

For

For

1.5

ELECTION OF DIRECTOR: GARRY W. ROGERSON

Management

For

For

1.6

ELECTION OF DIRECTOR: STEVE SKAGGS

Management

For

For

1.7

ELECTION OF DIRECTOR: SANDEEP VIJ

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.

Management

For

For

ABM INDUSTRIES INCORPORATED

Security

000957100

Meeting Type

Annual

Ticker Symbol

ABM

Meeting Date

04-Mar-2015

ISIN

US0009571003

Agenda

934123299 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LINDA CHAVEZ

For

For

2

J. PHILIP FERGUSON

For

For

3

SCOTT SALMIRS

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.

Management

For

For

PIEDMONT NATURAL GAS COMPANY, INC.

Security

720186105

Meeting Type

Annual

Ticker Symbol

PNY

Meeting Date

05-Mar-2015

ISIN

US7201861058

Agenda

934117145 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DR. E. JAMES BURTON

For

For

2

MS. JO ANNE SANFORD

For

For

3

DR. DAVID E. SHI

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

TETRA TECH, INC.

Security

88162G103

Meeting Type

Annual

Ticker Symbol

TTEK

Meeting Date

05-Mar-2015

ISIN

US88162G1031

Agenda

934118692 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAN L. BATRACK

For

For

2

HUGH M. GRANT

For

For

3

PATRICK C. HADEN

For

For

4

J. CHRISTOPHER LEWIS

For

For

5

KIMBERLY E. RITRIEVI

For

For

6

ALBERT E. SMITH

For

For

7

J. KENNETH THOMPSON

For

For

8

RICHARD H. TRULY

For

For

9

KIRSTEN M. VOLPI

For

For

2

TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3

TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN.

Management

For

For

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

LANDAUER, INC.

Security

51476K103

Meeting Type

Annual

Ticker Symbol

LDR

Meeting Date

06-Mar-2015

ISIN

US51476K1034

Agenda

934124924 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STEPHEN C. MITCHELL

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS M. WHITE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF LANDAUER, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

4.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

SANMINA CORPORATION

Security

801056102

Meeting Type

Annual

Ticker Symbol

SANM

Meeting Date

09-Mar-2015

ISIN

US8010561020

Agenda

934120370 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NEIL R. BONKE

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL J. CLARKE

Management

For

For

1C.

ELECTION OF DIRECTOR: EUGENE A. DELANEY

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY

Management

For

For

1E.

ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: MARIO M. ROSATI

Management

For

For

1G.

ELECTION OF DIRECTOR: WAYNE SHORTRIDGE

Management

For

For

1H.

ELECTION OF DIRECTOR: JURE SOLA

Management

For

For

1I.

ELECTION OF DIRECTOR: JACKIE M. WARD

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 3, 2015.

Management

For

For

3.

PROPOSAL TO APPROVE THE RESERVATION OF 1,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2009 INCENTIVE PLAN.

Management

For

For

4.

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

Against

Against

MAXIMUS, INC.

Security

577933104

Meeting Type

Annual

Ticker Symbol

MMS

Meeting Date

11-Mar-2015

ISIN

US5779331041

Agenda

934120736 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RICHARD A. MONTONI

Management

For

For

1.2

ELECTION OF DIRECTOR: RAYMOND B. RUDDY

Management

For

For

1.3

ELECTION OF DIRECTOR: WELLINGTON E. WEBB

Management

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2015 FISCAL YEAR.

Management

For

For

ROFIN-SINAR TECHNOLOGIES INC.

Security

775043102

Meeting Type

Annual

Ticker Symbol

RSTI

Meeting Date

12-Mar-2015

ISIN

US7750431022

Agenda

934125546 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GUENTHER BRAUN

For

For

2

RALPH E. REINS

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015.

Management

For

For

3.

APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES INC. 2015 INCENTIVE STOCK PLAN

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION

Management

For

For

SUSQUEHANNA BANCSHARES, INC.

Security

869099101

Meeting Type

Special

Ticker Symbol

SUSQ

Meeting Date

13-Mar-2015

ISIN

US8690991018

Agenda

934120988 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2014 (THE "MERGER AGREEMENT"), AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN BB&T CORPORATION, A NORTH CAROLINA CORPORATION, AND SUSQUEHANNA BANCSHARES, INC., A PENNSYLVANIA CORPORATION ("SUSQUEHANNA").

Management

For

For

2.

APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR SUSQUEHANNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

3.

APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

Management

For

For

QUIKSILVER, INC.

Security

74838C106

Meeting Type

Annual

Ticker Symbol

ZQK

Meeting Date

17-Mar-2015

ISIN

US74838C1062

Agenda

934125748 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM M. BARNUM, JR.

For

For

2

BERND BEETZ

For

For

3

JOSEPH F. BERARDINO

For

For

4

MICHAEL A. CLARKE

For

For

5

ELIZABETH DOLAN

For

For

6

M. STEVEN LANGMAN

For

For

7

ROBERT B. MCKNIGHT, JR.

For

For

8

ANDREW P. MOONEY

For

For

9

ANDREW W. SWEET

For

For

THE TORO COMPANY

Security

891092108

Meeting Type

Annual

Ticker Symbol

TTC

Meeting Date

17-Mar-2015

ISIN

US8910921084

Agenda

934122766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JANET K. COOPER

For

For

2

GARY L. ELLIS

For

For

3

GREGG W. STEINHAFEL

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE TORO COMPANY AMENDED AND RESTATED 2010 EQUITY AND INCENTIVE PLAN.

Management

For

For

BANNER CORPORATION

Security

06652V208

Meeting Type

Special

Ticker Symbol

BANR

Meeting Date

17-Mar-2015

ISIN

US06652V2088

Agenda

934128263 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL TO APPROVE AN AMENDMENT TO BANNER'S ARTICLES OF INCORPORATION CREATING A NEW CLASS OF BANNER NON-VOTING COMMON STOCK OF 5,000,000 AUTHORIZED SHARES.

Management

For

For

2.

A PROPOSAL TO APPROVE THE ISSUANCE OF AN AGGREGATE OF 13,230,000 SHARES OF BANNER COMMON STOCK AND BANNER NON-VOTING COMMON STOCK IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2014, BY AND AMONG SKBHC HOLDINGS LLC, STARBUCK BANCSHARES, INC. AND BANNER CORPORATION.

Management

For

For

3.

A PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING IN FAVOR OF THE FOREGOING PROPOSALS.

Management

For

For

C&J ENERGY SERVICES INC

Security

12467B304

Meeting Type

Special

Ticker Symbol

CJES

Meeting Date

20-Mar-2015

ISIN

US12467B3042

Agenda

934126891 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 25, 2014, AMONG C&J ENERGY SERVICES, INC., NABORS INDUSTRIES LTD. AND NABORS RED LION LIMITED (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT").

Management

For

For

1A

APPROVAL OF A PROVISION IN THE AMENDED AND RESTATED BYE-LAWS OF NABORS RED LION LIMITED THAT CLASSIFIES THE RED LION BOARD OF DIRECTORS INTO THREE SEPARATE CLASSES WITH STAGGERED TERMS. APPROVAL OF THIS PROPOSAL IS A CONDITION TO THE COMPLETION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

Against

Against

02

APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYABLE TO C&J ENERGY SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

Against

Against

03

APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

Management

For

For

SYNNEX CORPORATION

Security

87162W100

Meeting Type

Annual

Ticker Symbol

SNX

Meeting Date

24-Mar-2015

ISIN

US87162W1009

Agenda

934129873 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DWIGHT STEFFENSEN

For

For

2

KEVIN MURAI

For

For

3

FRED BREIDENBACH

For

For

4

HAU LEE

For

For

5

MATTHEW MIAU

For

For

6

DENNIS POLK

For

For

7

GREGORY QUESNEL

For

For

8

THOMAS WURSTER

For

For

9

DUANE ZITZNER

For

For

10

ANDREA ZULBERTI

For

For

2.

AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

For

For

URSTADT BIDDLE PROPERTIES INC.

Security

917286205

Meeting Type

Annual

Ticker Symbol

UBA

Meeting Date

25-Mar-2015

ISIN

US9172862057

Agenda

934124835 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CATHERINE U. BIDDLE

For

For

2

ROBERT R. DOUGLASS

For

For

3

GEORGE H.C. LAWRENCE

For

For

4

CHARLES J. URSTADT

For

For

2.

TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR.

Management

For

For

AVIV REIT, INC.

Security

05381L101

Meeting Type

Special

Ticker Symbol

AVIV

Meeting Date

27-Mar-2015

ISIN

US05381L1017

Agenda

934132731 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC., OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP, AVIV REIT, INC., AND AVIV HEALTHCARE PROPERTIES LIMITED PARTNERSHIP (THE "MERGER AGREEMENT").

Management

For

For

2.

TO ADJOURN THE AVIV SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION ARRANGEMENTS FOR AVIV REIT, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

GENCORP INC.

Security

368682100

Meeting Type

Annual

Ticker Symbol

GY

Meeting Date

31-Mar-2015

ISIN

US3686821006

Agenda

934126029 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS A. CORCORAN

For

For

2

JAMES R. HENDERSON

For

For

3

WARREN G. LICHTENSTEIN

For

For

4

GENERAL LANCE W. LORD

For

For

5

GEN MERRILL A. MCPEAK

For

For

6

JAMES H. PERRY

For

For

7

SCOTT J. SEYMOUR

For

For

8

MARTIN TURCHIN

For

For

2.

TO APPROVE AN AMENDMENT TO THE GENCORP INC. AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.

Management

For

For

3.

TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015.

Management

For

For

H.B. FULLER COMPANY

Security

359694106

Meeting Type

Annual

Ticker Symbol

FUL

Meeting Date

09-Apr-2015

ISIN

US3596941068

Agenda

934127021 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS W. HANDLEY

For

For

2

MARIA TERESA HILADO

For

For

3

ANN W.H. SIMONDS

For

For

2.

A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015.

Management

For

For

BIGLARI HOLDINGS INC.

Security

08986R101

Meeting Type

Contested-Annual

Ticker Symbol

BH

Meeting Date

09-Apr-2015

ISIN

US08986R1014

Agenda

934141398 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MR. NICHOLAS J. SWENSON

Withheld

Against

2

MR. JAMES W. STRYKER

For

For

3

MR. S.J. LOMBARDO, III

For

For

4

MR. THOMAS R. LUJAN

Withheld

Against

5

MR. RYAN P. BUCKLEY

Withheld

Against

6

MR. SETH G. BARKETT

Withheld

Against

02

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

03

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

Management

Against

For

BIGLARI HOLDINGS INC.

Security

08986R101

Meeting Type

Contested-Annual

Ticker Symbol

BH

Meeting Date

09-Apr-2015

ISIN

US08986R1014

Agenda

934144192 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SARDAR BIGLARI

2

PHILIP L. COOLEY

3

KENNETH R. COOPER

4

WILLIAM L. JOHNSON

5

JAMES P. MASTRIAN

6

RUTH J. PERSON

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

3.

NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.

Management

SONIC AUTOMOTIVE, INC.

Security

83545G102

Meeting Type

Annual

Ticker Symbol

SAH

Meeting Date

14-Apr-2015

ISIN

US83545G1022

Agenda

934132604 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

O. BRUTON SMITH

For

For

2

B. SCOTT SMITH

For

For

3

DAVID BRUTON SMITH

For

For

4

WILLIAM I. BELK

For

For

5

WILLIAM R. BROOKS

For

For

6

BERNARD C. BYRD, JR.

For

For

7

VICTOR H. DOOLAN

For

For

8

JOHN W. HARRIS III

For

For

9

ROBERT HELLER

For

For

10

R. EUGENE TAYLOR

For

For

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS SONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

TO APPROVE ON A NON-BINDING, ADVISORY BASIS SONIC'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4

TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE SONIC AUTOMOTIVE, INC. 2012 STOCK INCENTIVE PLAN.

Management

For

For

KAMAN CORPORATION

Security

483548103

Meeting Type

Annual

Ticker Symbol

KAMN

Meeting Date

15-Apr-2015

ISIN

US4835481031

Agenda

934128934 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

E. REEVES CALLAWAY III

For

For

2

KAREN M. GARRISON

For

For

3

A. WILLIAM HIGGINS

For

For

2

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

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

NORTHWEST BANCSHARES, INC.

Security

667340103

Meeting Type

Annual

Ticker Symbol

NWBI

Meeting Date

15-Apr-2015

ISIN

US6673401039

Agenda

934132349 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILIP M. TREDWAY

For

For

2

DEBORAH J. CHADSEY

For

For

3

TIMOTHY M. HUNTER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

UNIVERSAL FOREST PRODUCTS, INC.

Security

913543104

Meeting Type

Annual

Ticker Symbol

UFPI

Meeting Date

15-Apr-2015

ISIN

US9135431040

Agenda

934129443 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LOUIS A. SMITH

For

For

2

MATTHEW J. MISSAD

For

For

3

THOMAS W. RHODES

For

For

4

BRIAN C. WALKER

For

For

2.

TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND OUR COMPANY'S DIRECTOR RETAINER STOCK PLAN.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

4.

TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVES (THIS IS AN ADVISORY VOTE).

Management

For

For

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Security

101119105

Meeting Type

Annual

Ticker Symbol

BPFH

Meeting Date

15-Apr-2015

ISIN

US1011191053

Agenda

934146639 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CLAYTON G. DEUTSCH

For

For

2

DEBORAH F. KUENSTNER

For

For

3

GLORIA C. LARSON

For

For

4

JOHN MORTON III

For

For

5

DANIEL P. NOLAN

For

For

6

BRIAN G. SHAPIRO

For

For

7

MARK D. THOMPSON

For

For

8

STEPHEN M. WATERS

For

For

9

DONNA C. WELLS

For

For

2.

TO APPROVE AN ADVISORY, NON-BINDING RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE SELECTION OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

MICROSTRATEGY INCORPORATED

Security

594972408

Meeting Type

Annual

Ticker Symbol

MSTR

Meeting Date

15-Apr-2015

ISIN

US5949724083

Agenda

934149851 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. SAYLOR

For

For

2

ROBERT H. EPSTEIN

For

For

3

STEPHEN X. GRAHAM

For

For

4

JARROD M. PATTEN

For

For

5

CARL J. RICKERTSEN

For

For

2.

TO APPROVE AMENDMENT NO. 1 TO THE MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN.

Management

Against

Against

3.

TO APPROVE AMENDMENT NO. 2 TO THE MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

TO APPROVE MATERIAL TERMS FOR PAYMENT OF CERTAIN EXECUTIVE INCENTIVE COMPENSATION.

Management

Against

Against

5.

TO RATIFY THE SELECTION OF KPMG LLP AS MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

HOME BANCSHARES, INC.

Security

436893200

Meeting Type

Annual

Ticker Symbol

HOMB

Meeting Date

16-Apr-2015

ISIN

US4368932004

Agenda

934136905 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN W. ALLISON

For

For

2

C. RANDALL SIMS

For

For

3

RANDY E. MAYOR

For

For

4

MILBURN ADAMS

For

For

5

ROBERT H. ADCOCK, JR.

For

For

6

RICHARD H. ASHLEY

For

For

7

DALE A. BRUNS

For

For

8

RICHARD A. BUCKHEIM

For

For

9

JACK E. ENGELKES

For

For

10

TRACY M. FRENCH

For

For

11

JAMES G. HINKLE

For

For

12

ALEX R. LIEBLONG

For

For

13

THOMAS J. LONGE

For

For

2.

ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.

Management

For

For

BOYD GAMING CORPORATION

Security

103304101

Meeting Type

Annual

Ticker Symbol

BYD

Meeting Date

16-Apr-2015

ISIN

US1033041013

Agenda

934141499 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN R. BAILEY

For

For

2

ROBERT L. BOUGHNER

For

For

3

WILLIAM R. BOYD

For

For

4

WILLIAM S. BOYD

For

For

5

RICHARD E. FLAHERTY

For

For

6

MARIANNE BOYD JOHNSON

For

For

7

BILLY G. MCCOY

For

For

8

KEITH E. SMITH

For

For

9

CHRISTINE J. SPADAFOR

For

For

10

PETER M. THOMAS

For

For

11

PAUL W. WHETSELL

For

For

12

VERONICA J. WILSON

For

For

2.

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

Management

For

For

SIMPSON MANUFACTURING CO., INC.

Security

829073105

Meeting Type

Annual

Ticker Symbol

SSD

Meeting Date

21-Apr-2015

ISIN

US8290731053

Agenda

934135725 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENNIFER A. CHATMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY

Management

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED SIMPSON MANUFACTURING CO., INC. 2011 INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

PINNACLE FINANCIAL PARTNERS, INC.

Security

72346Q104

Meeting Type

Annual

Ticker Symbol

PNFP

Meeting Date

21-Apr-2015

ISIN

US72346Q1040

Agenda

934135737 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

COLLEEN CONWAY-WELCH*

For

For

2

ED. C. LOUGHRY, JR.*

For

For

3

M. TERRY TURNER*

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.

Management

For

For

3.

TO APPROVE AMENDMENTS TO THE COMPANY'S CHARTER TO ELIMINATE ANY SUPERMAJORITY VOTING PROVISIONS CONTAINED THEREIN.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO PROVIDE FOR A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.

Management

For

For

5.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING OF SHAREHOLDERS.

Management

For

For

6.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BANNER CORPORATION

Security

06652V208

Meeting Type

Annual

Ticker Symbol

BANR

Meeting Date

21-Apr-2015

ISIN

US06652V2088

Agenda

934159953 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GORDON E. BUDKE

For

For

2

CONSTANCE H. KRAVAS

For

For

3

JOHN R. LAYMAN

For

For

4

MICHAEL M. SMITH

For

For

2.

ADVISORY APPROVAL OF THE COMPENSATION OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

AMN HEALTHCARE SERVICES, INC.

Security

001744101

Meeting Type

Annual

Ticker Symbol

AHS

Meeting Date

22-Apr-2015

ISIN

US0017441017

Agenda

934133810 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARK G. FOLETTA

Management

For

For

1B.

ELECTION OF DIRECTOR: R. JEFFREY HARRIS

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D.

Management

For

For

1D.

ELECTION OF DIRECTOR: MARTHA H. MARSH

Management

For

For

1E.

ELECTION OF DIRECTOR: SUSAN R. SALKA

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREW M. STERN

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL E. WEAVER

Management

For

For

1H.

ELECTION OF DIRECTOR: DOUGLAS D. WHEAT

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CALAVO GROWERS, INC.

Security

128246105

Meeting Type

Annual

Ticker Symbol

CVGW

Meeting Date

22-Apr-2015

ISIN

US1282461052

Agenda

934138961 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LECIL E. COLE

For

For

2

GEORGE H. BARNES

For

For

3

JAMES D. HELIN

For

For

4

DONALD M. SANDERS

For

For

5

MARC L. BROWN

For

For

6

MICHAEL A. DIGREGORIO

For

For

7

SCOTT VAN DER KAR

For

For

8

J. LINK LEAVENS

For

For

9

DORCAS H. THILLE

For

For

10

JOHN M. HUNT

For

For

11

EGIDIO CARBONE, JR.

For

For

12

HAROLD EDWARDS

For

For

13

STEVEN HOLLISTER

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2015

Management

For

For

3.

ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT

Management

For

For

WOLVERINE WORLD WIDE, INC.

Security

978097103

Meeting Type

Annual

Ticker Symbol

WWW

Meeting Date

22-Apr-2015

ISIN

US9780971035

Agenda

934148289 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROXANE DIVOL

For

For

2

JOSEPH R. GROMEK

For

For

3

BRENDA J. LAUDERBACK

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

AEGION CORPORATION

Security

00770F104

Meeting Type

Annual

Ticker Symbol

AEGN

Meeting Date

22-Apr-2015

ISIN

US00770F1049

Agenda

934136777 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN P. CORTINOVIS

For

For

2

CHRISTOPHER B. CURTIS

For

For

3

STEPHANIE A. CUSKLEY

For

For

4

WALTER J. GALVIN

For

For

5

CHARLES R. GORDON

For

For

6

JUANITA H. HINSHAW

For

For

7

M. RICHARD SMITH

For

For

8

ALFRED L. WOODS

For

For

9

PHILLIP D. WRIGHT

For

For

2.

TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

OFG BANCORP

Security

67103X102

Meeting Type

Annual

Ticker Symbol

OFG

Meeting Date

22-Apr-2015

ISIN

PR67103X1020

Agenda

934135915 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JULIAN S. INCLAN#

For

For

2

PEDRO MORAZZANI#

For

For

3

RADAMES PENA#

For

For

4

JORGE COLON-GERENA*

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

COLUMBIA BANKING SYSTEM,INC.

Security

197236102

Meeting Type

Annual

Ticker Symbol

COLB

Meeting Date

22-Apr-2015

ISIN

US1972361026

Agenda

934145788 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID A. DIETZLER

Management

For

For

1B.

ELECTION OF DIRECTOR: MELANIE J. DRESSEL

Management

For

For

1C.

ELECTION OF DIRECTOR: CRAIG D. EERKES

Management

For

For

1D.

ELECTION OF DIRECTOR: FORD ELSAESSER

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK A. FINKELSTEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN P. FOLSOM

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS M. HULBERT

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHELLE M. LANTOW

Management

For

For

1I.

ELECTION OF DIRECTOR: MAE FUJITA NUMATA

Management

For

For

1J.

ELECTION OF DIRECTOR: ELIZABETH SEATON

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER

Management

For

For

2.

TO APPROVE THE AMENDMENT TO COLUMBIA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION.

Management

For

For

3.

TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS.

Management

For

For

4.

TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2015.

Management

For

For

NORTHWESTERN CORPORATION

Security

668074305

Meeting Type

Annual

Ticker Symbol

NWE

Meeting Date

23-Apr-2015

ISIN

US6680743050

Agenda

934130042 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN P. ADIK

For

For

2

DOROTHY M. BRADLEY

For

For

3

E. LINN DRAPER JR.

For

For

4

DANA J. DYKHOUSE

For

For

5

JAN R. HORSFALL

For

For

6

JULIA L. JOHNSON

For

For

7

DENTON LOUIS PEOPLES

For

For

8

ROBERT C. ROWE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS THROUGH AN ADVISORY SAY-ON-PAY VOTE.

Management

For

For

LITHIA MOTORS, INC.

Security

536797103

Meeting Type

Annual

Ticker Symbol

LAD

Meeting Date

23-Apr-2015

ISIN

US5367971034

Agenda

934136068 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SIDNEY B. DEBOER

For

For

2

THOMAS R. BECKER

For

For

3

SUSAN O. CAIN

For

For

4

BRYAN B. DEBOER

For

For

5

SHAU-WAI LAM

For

For

6

KENNETH E. ROBERTS

For

For

7

WILLIAM J. YOUNG

For

For

2

TO CAST AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K.

Management

For

For

3

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ASTEC INDUSTRIES, INC.

Security

046224101

Meeting Type

Annual

Ticker Symbol

ASTE

Meeting Date

23-Apr-2015

ISIN

US0462241011

Agenda

934130600 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL K. FRIERSON

For

For

2

GLEN E. TELLOCK

For

For

3

JAMES B. BAKER

For

For

2.

TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

DELTIC TIMBER CORPORATION

Security

247850100

Meeting Type

Annual

Ticker Symbol

DEL

Meeting Date

23-Apr-2015

ISIN

US2478501008

Agenda

934144041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RAY C. DILLON

For

For

2

ROBERT C. NOLAN

For

For

3

ROBERT B. TUDOR, III

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

WESTAMERICA BANCORPORATION

Security

957090103

Meeting Type

Annual

Ticker Symbol

WABC

Meeting Date

23-Apr-2015

ISIN

US9570901036

Agenda

934136791 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

E. ALLEN

For

For

2

L. BARTOLINI

For

For

3

E.J. BOWLER

For

For

4

A. LATNO, JR.

For

For

5

P. LYNCH

For

For

6

C. MACMILLAN

For

For

7

R. NELSON

For

For

8

D. PAYNE

For

For

9

E. SYLVESTER

For

For

2.

APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF INDEPENDENT AUDITOR.

Management

For

For

GULF ISLAND FABRICATION, INC.

Security

402307102

Meeting Type

Annual

Ticker Symbol

GIFI

Meeting Date

23-Apr-2015

ISIN

US4023071024

Agenda

934148950 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KIRK J. MECHE

For

For

2

JERRY D. DUMAS, SR.

For

For

3

MICHAEL J. KEEFFE

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE 2015 STOCK INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

MATSON, INC.

Security

57686G105

Meeting Type

Annual

Ticker Symbol

MATX

Meeting Date

23-Apr-2015

ISIN

US57686G1058

Agenda

934128807 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

W. B. BAIRD

For

For

2

M. J. CHUN

For

For

3

M. J. COX

For

For

4

W. A. DODS, JR.

For

For

5

T. B. FARGO

For

For

6

C. H. LAU

For

For

7

J. N. WATANABE

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MATSON, INC. 2007 INCENTIVE COMPENSATION PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PROVIDENT FINANCIAL SERVICES, INC.

Security

74386T105

Meeting Type

Annual

Ticker Symbol

PFS

Meeting Date

23-Apr-2015

ISIN

US74386T1051

Agenda

934136866 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER MARTIN

For

For

2

EDWARD O'DONNELL

For

For

3

JOHN PUGLIESE

For

For

2.

THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION.

Management

For

For

3.

THE APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN.

Management

For

For

4.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

GREENHILL & CO., INC.

Security

395259104

Meeting Type

Annual

Ticker Symbol

GHL

Meeting Date

23-Apr-2015

ISIN

US3952591044

Agenda

934136664 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT F. GREENHILL

For

For

2

SCOTT L. BOK

For

For

3

ROBERT T. BLAKELY

For

For

4

STEVEN F. GOLDSTONE

For

For

5

STEPHEN L. KEY

For

For

6

KAREN P. ROBARDS

For

For

2.

APPROVAL, BY NON-BINDING VOTE, OF GREENHILL'S EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

APPROVAL OF GREENHILL'S EQUITY INCENTIVE PLAN.

Management

Against

Against

INTERACTIVE BROKERS GROUP, INC.

Security

45841N107

Meeting Type

Annual

Ticker Symbol

IBKR

Meeting Date

23-Apr-2015

ISIN

US45841N1072

Agenda

934138543 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS PETERFFY

Management

For

For

1B.

ELECTION OF DIRECTOR: EARL H. NEMSER

Management

For

For

1C.

ELECTION OF DIRECTOR: MILAN GALIK

Management

For

For

1D.

ELECTION OF DIRECTOR: PAUL J. BRODY

Management

For

For

1E.

ELECTION OF DIRECTOR: LAWRENCE E. HARRIS

Management

For

For

1F.

ELECTION OF DIRECTOR: HANS R. STOLL

Management

For

For

1G.

ELECTION OF DIRECTOR: WAYNE H. WAGNER

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD GATES

Management

For

For

2.

TO APPROVE, BY NONBINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Security

808541106

Meeting Type

Annual

Ticker Symbol

SWM

Meeting Date

23-Apr-2015

ISIN

US8085411069

Agenda

934140067 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

K.C. CALDABAUGH

For

For

2

WILLIAM A. FINN

For

For

3

JOHN D. ROGERS

For

For

2.

APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN.

Management

For

For

3.

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ARCH COAL, INC.

Security

039380100

Meeting Type

Annual

Ticker Symbol

ACI

Meeting Date

23-Apr-2015

ISIN

US0393801008

Agenda

934150967 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GOVERNOR DAVID D. FREUDENTHAL

Management

For

For

1B.

ELECTION OF DIRECTOR: PATRICIA F. GODLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES A. SABALA

Management

For

For

1D.

ELECTION OF DIRECTOR: WESLEY M. TAYLOR

Management

For

For

1E.

ELECTION OF DIRECTOR: PETER I. WOLD

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY SHARES OF COMMON STOCK OF ARCH COAL, INC. AT A REVERSE STOCK SPLIT RATIO OF EITHER 1-FOR-5 OR 1-FOR-10, AS DETERMINED BY THE BOARD OF DIRECTORS AND APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, SUBJECT TO THE BOARD OF DIRECTOR'S AUTHORITY TO ABANDON SUCH AMENDMENT.

Management

For

For

5.

STOCKHOLDER PROPOSAL: PROXY ACCESS PROVISION.

Shareholder

For

Against

LIGAND PHARMACEUTICALS INCORPORATED

Security

53220K504

Meeting Type

Annual

Ticker Symbol

LGND

Meeting Date

24-Apr-2015

ISIN

US53220K5048

Agenda

934140031 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JASON M. ARYEH

For

For

2

TODD C. DAVIS

For

For

3

JOHN L. HIGGINS

For

For

4

DAVID M. KNOTT

For

For

5

JOHN W. KOZARICH

For

For

6

JOHN L. LAMATTINA

For

For

7

SUNIL PATEL

For

For

8

STEPHEN L. SABBA

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

CENTRAL PACIFIC FINANCIAL CORP.

Security

154760409

Meeting Type

Annual

Ticker Symbol

CPF

Meeting Date

24-Apr-2015

ISIN

US1547604090

Agenda

934132351 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALVARO J. AGUIRRE

For

For

2

JAMES F. BURR

For

For

3

CHRISTINE H.H. CAMP

For

For

4

JOHN C. DEAN

For

For

5

EARL E. FRY

For

For

6

PAUL J. KOSASA

For

For

7

DUANE K. KURISU

For

For

8

COLBERT M. MATSUMOTO

For

For

9

CRYSTAL K. ROSE

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

LITTELFUSE, INC.

Security

537008104

Meeting Type

Annual

Ticker Symbol

LFUS

Meeting Date

24-Apr-2015

ISIN

US5370081045

Agenda

934136462 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

T.J. CHUNG

For

For

2

CARY T. FU

For

For

3

ANTHONY GRILLO

For

For

4

GORDON HUNTER

For

For

5

JOHN E. MAJOR

For

For

6

WILLIAM P. NOGLOWS

For

For

7

RONALD L. SCHUBEL

For

For

2.

APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING JANUARY 2, 2016.

Management

For

For

3.

RE-APPROVE THE PERFORMANCE GOALS IN THE LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN.

Management

For

For

4.

APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

BADGER METER, INC.

Security

056525108

Meeting Type

Annual

Ticker Symbol

BMI

Meeting Date

24-Apr-2015

ISIN

US0565251081

Agenda

934144154 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD H. DIX

For

For

2

THOMAS J. FISCHER

For

For

3

GALE E. KLAPPA

For

For

4

GAIL A. LIONE

For

For

5

RICHARD A. MEEUSEN

For

For

6

ANDREW J. POLICANO

For

For

7

STEVEN J. SMITH

For

For

8

TODD J. TESKE

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

DICE HOLDINGS, INC.

Security

253017107

Meeting Type

Annual

Ticker Symbol

DHX

Meeting Date

24-Apr-2015

ISIN

US2530171071

Agenda

934144267 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL P. DURNEY

For

For

2

GOLNAR SHEIKHOLESLAMI

For

For

3

JIM FRIEDLICH

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

CARDINAL FINANCIAL CORPORATION

Security

14149F109

Meeting Type

Annual

Ticker Symbol

CFNL

Meeting Date

24-Apr-2015

ISIN

US14149F1093

Agenda

934157543 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BERNARD H. CLINEBURG

For

For

2

MICHAEL A. GARCIA

For

For

3

J. HAMILTON LAMBERT

For

For

4

BARBARA B. LANG

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

FLOTEK INDUSTRIES, INC.

Security

343389102

Meeting Type

Annual

Ticker Symbol

FTK

Meeting Date

24-Apr-2015

ISIN

US3433891021

Agenda

934164928 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN W. CHISHOLM

For

For

2

KENNETH T. HERN

For

For

3

JOHN S. REILAND

For

For

4

L.V. "BUD" MCGUIRE

For

For

5

L. MELVIN COOPER

For

For

6

CARLA S. HARDY

For

For

7

TED D. BROWN

For

For

2.

APPROVAL OF NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, HEIN & ASSOCIATES LLP, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

LYDALL, INC.

Security

550819106

Meeting Type

Annual

Ticker Symbol

LDL

Meeting Date

24-Apr-2015

ISIN

US5508191062

Agenda

934147819 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DALE G. BARNHART

For

For

2

KATHLEEN BURDETT

For

For

3

W. LESLIE DUFFY

For

For

4

MATTHEW T. FARRELL

For

For

5

MARC T. GILES

For

For

6

WILLIAM D. GURLEY

For

For

7

SUZANNE HAMMETT

For

For

8

S. CARL SODERSTROM, JR.

For

For

2

APPROVING THE RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

3

HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4

RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

MYERS INDUSTRIES, INC.

Security

628464109

Meeting Type

Contested-Annual

Ticker Symbol

MYE

Meeting Date

24-Apr-2015

ISIN

US6284641098

Agenda

934169764 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VINCENT C. BYRD

For

For

2

SARAH R. COFFIN

For

For

3

JOHN B. CROWE

For

For

4

WILLIAM A. FOLEY

For

For

5

ROBERT B. HEISLER, JR.

For

For

6

RICHARD P. JOHNSTON

For

For

7

EDWARD W. KISSEL

For

For

8

JOHN C. ORR

For

For

9

ROBERT A. STEFANKO

For

For

2.

TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

4.

TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

5.

TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC.

Shareholder

Against

For

MYERS INDUSTRIES, INC.

Security

628464109

Meeting Type

Contested-Annual

Ticker Symbol

MYE

Meeting Date

24-Apr-2015

ISIN

US6284641098

Agenda

934169764 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VINCENT C. BYRD

2

SARAH R. COFFIN

3

JOHN B. CROWE

4

WILLIAM A. FOLEY

5

ROBERT B. HEISLER, JR.

6

RICHARD P. JOHNSTON

7

EDWARD W. KISSEL

8

JOHN C. ORR

9

ROBERT A. STEFANKO

2.

TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN.

Management

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

4.

TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

5.

TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC.

Shareholder

MYERS INDUSTRIES, INC.

Security

628464109

Meeting Type

Contested-Annual

Ticker Symbol

MYE

Meeting Date

24-Apr-2015

ISIN

US6284641098

Agenda

934184792 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

PHILIP T. BLAZEK

2

F. JACK LIEBAU, JR.

3

BRUCE M. LISMAN

4

MGT NOM: SARAH R COFFIN

5

MGT NOM: JOHN B. CROWE

6

MGT NOM: W.A. FOLEY

7

MGT NOM: R B HEISLER JR

8

MGT NOM: JOHN C. ORR

9

MGT NOM: R.A. STEFANKO

02

COMPANY'S PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN.

Management

03

COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

04

COMPANY'S PROPOSAL TO CAST A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

05

TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC.

Management

SELECT MEDICAL HOLDINGS CORP.

Security

81619Q105

Meeting Type

Annual

Ticker Symbol

SEM

Meeting Date

27-Apr-2015

ISIN

US81619Q1058

Agenda

934139026 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES E. DALTON, JR.

For

For

2

ROCCO A. ORTENZIO

For

For

3

THOMAS A. SCULLY

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

Against

Against

3.

VOTE TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

SAIA, INC

Security

78709Y105

Meeting Type

Annual

Ticker Symbol

SAIA

Meeting Date

27-Apr-2015

ISIN

US78709Y1055

Agenda

934150599 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: WILLIAM F. EVANS

Management

For

For

1.2

ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, III

Management

For

For

1.3

ELECTION OF DIRECTOR: JEFFREY C. WARD

Management

For

For

2.

VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN.

Management

For

For

3.

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

Management

For

For

4.

RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

MEADOWBROOK INSURANCE GROUP, INC.

Security

58319P108

Meeting Type

Annual

Ticker Symbol

MIG

Meeting Date

27-Apr-2015

ISIN

US58319P1084

Agenda

934166148 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPTION OF THE MERGER AGREEMENT AS AMENDED FROM TIME TO TIME AND APPROVAL OF THE MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

2.

NON-BINDING ADVISORY VOTE REGARDING MERGER-RELATED COMPENSATION.

Management

Against

Against

3.

DIRECTOR

Management

1

ROBERT S. CUBBIN

For

For

2

ROBERT F. FIX

For

For

3

DOUGLAS A. GAUDET

For

For

4

FLORINE MARK

For

For

4.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

5.

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

Management

Against

Against

6.

APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

Management

For

For

FEDERAL SIGNAL CORPORATION

Security

313855108

Meeting Type

Annual

Ticker Symbol

FSS

Meeting Date

28-Apr-2015

ISIN

US3138551086

Agenda

934141437 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES E. GOODWIN

For

For

2

PAUL W. JONES

For

For

3

BONNIE C. LIND

For

For

4

DENNIS J. MARTIN

For

For

5

RICHARD R. MUDGE

For

For

6

WILLIAM F. OWENS

For

For

7

BRENDA L. REICHELDERFER

For

For

8

JOHN L. WORKMAN

For

For

2.

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

Management

For

For

3.

APPROVE THE FEDERAL SIGNAL CORPORATION 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

UMB FINANCIAL CORPORATION

Security

902788108

Meeting Type

Annual

Ticker Symbol

UMBF

Meeting Date

28-Apr-2015

ISIN

US9027881088

Agenda

934144053 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

WARNER L. BAXTER

For

For

2

ROBIN C. BEERY

For

For

3

NANCY K. BUESE

For

For

4

PETER J. DESILVA

For

For

5

TERRENCE P. DUNN

For

For

6

KEVIN C. GALLAGHER

For

For

7

GREG M. GRAVES

For

For

8

ALEXANDER C. KEMPER

For

For

9

J. MARINER KEMPER

For

For

10

KRIS A. ROBBINS

For

For

11

L. JOSHUA SOSLAND

For

For

12

PAUL UHLMANN III

For

For

13

THOMAS J. WOOD III

For

For

2

THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS.

Management

Against

For

STEPAN COMPANY

Security

858586100

Meeting Type

Annual

Ticker Symbol

SCL

Meeting Date

28-Apr-2015

ISIN

US8585861003

Agenda

934157303 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RANDALL S. DEARTH

For

For

2

GREGORY E. LAWTON

For

For

2.

APPROVE ADOPTION OF THE STEPAN COMPANY MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2015).

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

EXTERRAN HOLDINGS, INC.

Security

30225X103

Meeting Type

Annual

Ticker Symbol

EXH

Meeting Date

28-Apr-2015

ISIN

US30225X1037

Agenda

934144522 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANN-MARIE N. AINSWORTH

For

For

2

D. BRADLEY CHILDERS

For

For

3

WILLIAM M. GOODYEAR

For

For

4

GORDON T. HALL

For

For

5

FRANCES POWELL HAWES

For

For

6

J.W.G. HONEYBOURNE

For

For

7

JAMES H. LYTAL

For

For

8

MARK A. MCCOLLUM

For

For

9

JOHN P. RYAN

For

For

10

CHRISTOPHER T. SEAVER

For

For

11

MARK R. SOTIR

For

For

12

RICHARD R. STEWART

For

For

13

IEDA GOMES YELL

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

3.

ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION PROVIDED TO OUR NAMED EXECUTIVE OFFICERS FOR 2014

Management

For

For

THE RYLAND GROUP, INC.

Security

783764103

Meeting Type

Annual

Ticker Symbol

RYL

Meeting Date

28-Apr-2015

ISIN

US7837641031

Agenda

934138935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: WILLIAM L. JEWS

Management

For

For

1.2

ELECTION OF DIRECTOR: NED MANSOUR

Management

For

For

1.3

ELECTION OF DIRECTOR: ROBERT E. MELLOR

Management

For

For

1.4

ELECTION OF DIRECTOR: NORMAN J. METCALFE

Management

For

For

1.5

ELECTION OF DIRECTOR: LARRY T. NICHOLSON

Management

For

For

1.6

ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN

Management

For

For

1.7

ELECTION OF DIRECTOR: THOMAS W. TOOMEY

Management

For

For

1.8

ELECTION OF DIRECTOR: ROBERT G. VAN SCHOONENBERG

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

NATIONAL PENN BANCSHARES, INC.

Security

637138108

Meeting Type

Annual

Ticker Symbol

NPBC

Meeting Date

28-Apr-2015

ISIN

US6371381087

Agenda

934140043 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

SCOTT V. FAINOR

For

For

2

DONNA D. HOLTON

For

For

3

THOMAS L. KENNEDY

For

For

4

MICHAEL E. MARTIN

For

For

2

RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

3

AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS.

Management

For

For

FIRST COMMONWEALTH FINANCIAL CORPORATION

Security

319829107

Meeting Type

Annual

Ticker Symbol

FCF

Meeting Date

28-Apr-2015

ISIN

US3198291078

Agenda

934141297 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JAMES G. BARONE

For

For

2

JULIE A. CAPONI

For

For

3

RAY T. CHARLEY

For

For

4

GARY R. CLAUS

For

For

5

DAVID S. DAHLMANN

For

For

6

JOHNSTON A. GLASS

For

For

7

JON L. GORNEY

For

For

8

DAVID W. GREENFIELD

For

For

9

LUKE A. LATIMER

For

For

10

T. MICHAEL PRICE

For

For

11

LAURIE STERN SINGER

For

For

12

ROBERT J. VENTURA

For

For

2.

TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

TO APPROVE AN AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN.

Management

For

For

FIRST FINANCIAL BANKSHARES, INC.

Security

32020R109

Meeting Type

Annual

Ticker Symbol

FFIN

Meeting Date

28-Apr-2015

ISIN

US32020R1095

Agenda

934138264 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

APRIL ANTHONY

For

For

2

STEVEN L. BEAL

For

For

3

TUCKER S. BRIDWELL

For

For

4

DAVID COPELAND

For

For

5

F. SCOTT DUESER

For

For

6

MURRAY EDWARDS

For

For

7

RON GIDDIENS

For

For

8

TIM LANCASTER

For

For

9

KADE L. MATTHEWS

For

For

10

ROSS H. SMITH, JR.

For

For

11

JOHNNY E. TROTTER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY (NON-BINDING) VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF RESTRICTED STOCK PLAN FOR SELECTED EMPLOYEES, OFFICERS, NON-EMPLOYEE DIRECTORS AND CONSULTANTS.

Management

For

For

5.

APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED.

Management

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Special

Ticker Symbol

STL

Meeting Date

28-Apr-2015

ISIN

US85917A1007

Agenda

934171012 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL").

Management

For

For

2.

PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL.

Management

For

For

PS BUSINESS PARKS, INC.

Security

69360J107

Meeting Type

Annual

Ticker Symbol

PSB

Meeting Date

28-Apr-2015

ISIN

US69360J1079

Agenda

934157694 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD L. HAVNER, JR.

For

For

2

JOSEPH D. RUSSELL, JR.

For

For

3

JENNIFER HOLDEN DUNBAR

For

For

4

JAMES H. KROPP

For

For

5

SARA GROOTWASSINK LEWIS

For

For

6

MICHAEL V. MCGEE

For

For

7

GARY E. PRUITT

For

For

8

ROBERT S. ROLLO

For

For

9

PETER SCHULTZ

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVE AMENDMENT TO THE RETIREMENT PLAN FOR NON-EMPLOYEE DIRECTORS.

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

CITY HOLDING COMPANY

Security

177835105

Meeting Type

Annual

Ticker Symbol

CHCO

Meeting Date

29-Apr-2015

ISIN

US1778351056

Agenda

934153610 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN R. ELLIOT

For

For

2

DAVID W. HAMBRICK

For

For

3

J. THOMAS JONES

For

For

4

JAMES L. ROSSI

For

For

2.

PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

TENNANT COMPANY

Security

880345103

Meeting Type

Annual

Ticker Symbol

TNC

Meeting Date

29-Apr-2015

ISIN

US8803451033

Agenda

934138428 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

AZITA ARVANI

For

For

2

STEVEN A. SONNENBERG

For

For

3

DAVID S. WICHMANN

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

GLACIER BANCORP, INC.

Security

37637Q105

Meeting Type

Annual

Ticker Symbol

GBCI

Meeting Date

29-Apr-2015

ISIN

US37637Q1058

Agenda

934151476 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. BLODNICK

For

For

2

SHERRY L. CLADOUHOS

For

For

3

JAMES M. ENGLISH

For

For

4

ALLEN J. FETSCHER

For

For

5

ANNIE M. GOODWIN

For

For

6

DALLAS I. HERRON

For

For

7

CRAIG A. LANGEL

For

For

8

DOUGLAS J. MCBRIDE

For

For

9

JOHN W. MURDOCH

For

For

2.

TO APPROVE THE 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

TO APPROVE THE 2015 SHORT TERM INCENTIVE PLAN.

Management

For

For

4.

TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF GLACIER BANCORP, INC.'S EXECUTIVE OFFICERS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF BKD, LLP AS GLACIER BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PAPA JOHN'S INTERNATIONAL, INC.

Security

698813102

Meeting Type

Annual

Ticker Symbol

PZZA

Meeting Date

29-Apr-2015

ISIN

US6988131024

Agenda

934155448 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY

Management

For

For

1B.

ELECTION OF DIRECTOR: LAURETTE T. KOELLNER

Management

For

For

1C.

ELECTION OF DIRECTOR: W. KENT TAYLOR

Management

For

For

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

SELECTIVE INSURANCE GROUP, INC.

Security

816300107

Meeting Type

Annual

Ticker Symbol

SIGI

Meeting Date

29-Apr-2015

ISIN

US8163001071

Agenda

934155676 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PAUL D. BAUER

Management

For

For

1B.

ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN C. BURVILLE

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY

Management

For

For

1E.

ELECTION OF DIRECTOR: GREGORY E. MURPHY

Management

For

For

1F.

ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON

Management

For

For

1G.

ELECTION OF DIRECTOR: RONALD L. O'KELLEY

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM M. RUE

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN S. SCHEID

Management

For

For

1J.

ELECTION OF DIRECTOR: J. BRIAN THEBAULT

Management

For

For

1K.

ELECTION OF DIRECTOR: PHILIP H. URBAN

Management

For

For

2.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

RETAIL OPPORTUNITY INV CORP

Security

76131N101

Meeting Type

Annual

Ticker Symbol

ROIC

Meeting Date

29-Apr-2015

ISIN

US76131N1019

Agenda

934159915 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD A. BAKER

For

For

2

MICHAEL J. INDIVERL

For

For

3

EDWARD H. MEYER

For

For

4

LEE S. NELBART

For

For

5

CHARLES J. PERSICO

For

For

6

LAURA H. POMERANTZ

For

For

7

STUART A. TANZ

For

For

8

ERIC S. ZORN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2015 PROXY STATEMENT.

Management

For

For

THE GEO GROUP, INC.

Security

36162J106

Meeting Type

Annual

Ticker Symbol

GEO

Meeting Date

29-Apr-2015

ISIN

US36162J1060

Agenda

934141641 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CLARENCE E. ANTHONY

For

For

2

ANNE N. FOREMAN

For

For

3

RICHARD H. GLANTON

For

For

4

CHRISTOPHER C. WHEELER

For

For

5

JULIE MYERS WOOD

For

For

6

GEORGE C. ZOLEY

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015.

Management

For

For

3.

TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

TO APPROVE THE GEO GROUP, INC. SENIOR MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN.

Management

For

For

BOISE CASCADE CO

Security

09739D100

Meeting Type

Annual

Ticker Symbol

BCC

Meeting Date

29-Apr-2015

ISIN

US09739D1000

Agenda

934143746 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: RICHARD H. FLEMING

Management

For

For

2.

ELECTION OF DIRECTOR: MACK L. HOGANS

Management

For

For

3.

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGOWAN

Management

For

For

4.

TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S EXTERNAL AUDITORS FOR 2015.

Management

For

For

CAMBREX CORPORATION

Security

132011107

Meeting Type

Annual

Ticker Symbol

CBM

Meeting Date

29-Apr-2015

ISIN

US1320111073

Agenda

934148582 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROSINA B. DIXON

Management

For

For

1.2

ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN

Management

For

For

1.3

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.

Management

For

For

1.4

ELECTION OF DIRECTOR: ILAN KAUFTHAL

Management

For

For

1.5

ELECTION OF DIRECTOR: STEVEN M. KLOSK

Management

For

For

1.6

ELECTION OF DIRECTOR: WILLIAM B. KORB

Management

For

For

1.7

ELECTION OF DIRECTOR: PETER G. TOMBROS

Management

For

For

1.8

ELECTION OF DIRECTOR: SHLOMO YANAI

Management

For

For

2.

APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT.

Management

For

For

3.

APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

ENPRO INDUSTRIES, INC.

Security

29355X107

Meeting Type

Annual

Ticker Symbol

NPO

Meeting Date

29-Apr-2015

ISIN

US29355X1072

Agenda

934155424 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN E. MACADAM

For

For

2

THOMAS M. BOTTS

For

For

3

FELIX M. BRUECK

For

For

4

B. BERNARD BURNS, JR.

For

For

5

DIANE C. CREEL

For

For

6

GORDON D. HARNETT

For

For

7

DAVID L. HAUSER

For

For

8

KEES VAN DER GRAAF

For

For

2.

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

Management

Against

Against

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SOUTH JERSEY INDUSTRIES, INC.

Security

838518108

Meeting Type

Annual

Ticker Symbol

SJI

Meeting Date

30-Apr-2015

ISIN

US8385181081

Agenda

934142631 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SARAH M. BARPOULIS

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS A. BRACKEN

Management

For

For

1C.

ELECTION OF DIRECTOR: KEITH S. CAMPBELL

Management

For

For

1D.

ELECTION OF DIRECTOR: SHEILA HARTNETT-DEVLIN

Management

For

For

1E.

ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ

Management

For

For

1F.

ELECTION OF DIRECTOR: WALTER M. HIGGINS III

Management

For

For

1G.

ELECTION OF DIRECTOR: SUNITA HOLZER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL J. RENNA

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANK L. SIMS

Management

For

For

2.

TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO ADOPT THE 2015 OMNIBUS EQUITY COMPENSATION PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CINCINNATI BELL INC.

Security

171871106

Meeting Type

Annual

Ticker Symbol

CBB

Meeting Date

30-Apr-2015

ISIN

US1718711062

Agenda

934141348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PHILLIP R. COX

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN W. ECK

Management

For

For

1C.

ELECTION OF DIRECTOR: JAKKI L. HAUSSLER

Management

For

For

1D.

ELECTION OF DIRECTOR: CRAIG F. MAIER

Management

For

For

1E.

ELECTION OF DIRECTOR: RUSSEL P. MAYER

Management

For

For

1F.

ELECTION OF DIRECTOR: LYNN A. WENTWORTH

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN M. ZRNO

Management

For

For

1H.

ELECTION OF DIRECTOR: THEODORE H. TORBECK

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN.

Management

For

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

TESSERA TECHNOLOGIES, INC.

Security

88164L100

Meeting Type

Annual

Ticker Symbol

TSRA

Meeting Date

30-Apr-2015

ISIN

US88164L1008

Agenda

934143734 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RICHARD S. HILL

Management

For

For

1.2

ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS

Management

For

For

1.3

ELECTION OF DIRECTOR: DONALD E. STOUT

Management

For

For

1.4

ELECTION OF DIRECTOR: GEORGE A. RIEDEL

Management

For

For

1.5

ELECTION OF DIRECTOR: JOHN CHENAULT

Management

For

For

1.6

ELECTION OF DIRECTOR: THOMAS LACEY

Management

For

For

1.7

ELECTION OF DIRECTOR: TUDOR BROWN

Management

For

For

2.

TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO APPROVE THE COMPANY'S SIXTH AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.

Management

For

For

SOUTHSIDE BANCSHARES, INC.

Security

84470P109

Meeting Type

Annual

Ticker Symbol

SBSI

Meeting Date

30-Apr-2015

ISIN

US84470P1093

Agenda

934154143 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

S. ELAINE ANDERSON

For

For

2

HERBERT C. BUIE

For

For

3

PATRICIA A. CALLAN

For

For

4

JOHN R. (BOB) GARRETT

For

For

5

JOE NORTON

For

For

2.

RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2015.

Management

For

For

MOBILE MINI, INC.

Security

60740F105

Meeting Type

Annual

Ticker Symbol

MINI

Meeting Date

30-Apr-2015

ISIN

US60740F1057

Agenda

934170832 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY S. GOBLE

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES J. MARTELL

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN A MCCONNELL

Management

For

For

2.

RATIFICATION OF THE RETENTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Against

Against

4.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD.

Management

For

For

5.

APPROVAL OF AN EXTENSION, AMENDMENT AND RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN.

Management

For

For

ENTROPIC COMMUNICATIONS, INC.

Security

29384R105

Meeting Type

Special

Ticker Symbol

ENTR

Meeting Date

30-Apr-2015

ISIN

US29384R1059

Agenda

934173650 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 3, 2015 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG ENTROPIC COMMUNICATIONS, INC. ("ENTROPIC"), MAXLINEAR, INC., EXCALIBUR ACQUISITION CORPORATION, AND EXCALIBUR SUBSIDIARY, LLC (REFERRED TO AS THE MERGER PROPOSAL).

Management

For

For

2.

TO APPROVE ON AN ADVISORY (NON- BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ENTROPIC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (REFERRED TO AS THE COMPENSATION PROPOSAL).

Management

For

For

3.

TO ADJOURN THE ENTROPIC SPECIAL MEETING IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (REFERRED TO AS THE ENTROPIC ADJOURNMENT PROPOSAL).

Management

For

For

VASCULAR SOLUTIONS, INC.

Security

92231M109

Meeting Type

Annual

Ticker Symbol

VASC

Meeting Date

01-May-2015

ISIN

US92231M1099

Agenda

934157214 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARTIN EMERSON

For

For

2

JOHN ERB

For

For

3

RICHARD KRAMP

For

For

4

RICHARD NIGON

For

For

5

PAUL O'CONNELL

For

For

6

HOWARD ROOT

For

For

7

JORGE SAUCEDO

For

For

2.

TO APPROVE AN AMENDMENT TO THE VASCULAR SOLUTIONS, INC. STOCK OPTION AND STOCK AWARD PLAN.

Management

For

For

3.

TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

OLYMPIC STEEL, INC.

Security

68162K106

Meeting Type

Annual

Ticker Symbol

ZEUS

Meeting Date

01-May-2015

ISIN

US68162K1060

Agenda

934154078 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL D. SIEGAL

For

For

2

ARTHUR F. ANTON

For

For

3

DONALD R. MCNEELEY

For

For

4

MICHAEL G. RIPPEY

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC STEEL, INC.'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVE AN AMENDMENT TO OLYMPIC STEEL, INC'S AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE BOARD TO AMEND THE REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW.

Management

Against

Against

CEDAR REALTY TRUST INC.

Security

150602209

Meeting Type

Annual

Ticker Symbol

CDR

Meeting Date

01-May-2015

ISIN

US1506022094

Agenda

934147186 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES J. BURNS

Management

For

For

1.2

ELECTION OF DIRECTOR: PAMELA N. HOOTKIN

Management

For

For

1.3

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.

Management

For

For

1.4

ELECTION OF DIRECTOR: EVERETT B. MILLER, III

Management

For

For

1.5

ELECTION OF DIRECTOR: BRUCE J. SCHANZER

Management

For

For

1.6

ELECTION OF DIRECTOR: ROGER M. WIDMANN

Management

For

For

2.

THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ARCBEST CORPORATION

Security

03937C105

Meeting Type

Annual

Ticker Symbol

ARCB

Meeting Date

01-May-2015

ISIN

US03937C1053

Agenda

934160071 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I

DIRECTOR

Management

1

JOHN W. ALDEN

For

For

2

FRED A. ALLARDYCE

For

For

3

WILLIAM M. LEGG

For

For

4

JUDY R. MCREYNOLDS

For

For

5

JOHN H. MORRIS

For

For

6

CRAIG E. PHILIP

For

For

7

STEVEN L. SPINNER

For

For

8

JANICE E. STIPP

For

For

9

ROBERT A. YOUNG III

For

For

II

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

III

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

Management

For

For

IV

TO APPROVE THE MATERIAL PLAN TERMS OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

Management

For

For

PARAGON OFFSHORE PLC

Security

G6S01W108

Meeting Type

Annual

Ticker Symbol

PGN

Meeting Date

01-May-2015

ISIN

GB00BMTS0J78

Agenda

934144320 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THAT ANTHONY R. CHASE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S ANNUAL GENERAL MEETING (THE "AGM") IN 2016.

Management

For

For

2.

THAT THOMAS L. KELLY II BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

3.

THAT JOHN P. REDDY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE- YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

4.

THAT JULIE J. ROBERTSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

5.

THAT RANDALL D. STILLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

6.

THAT DEAN E. TAYLOR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE- YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

7.

THAT WILLIAM L. TRANSIER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

8.

THAT DAVID W. WEHLMANN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

9.

THAT J. ROBINSON WEST BE RE-ELECTED AS A DIRECTOR OF THE COMPANY FOR A ONE-YEAR TERM THAT WILL EXPIRE AT THE COMPANY'S AGM IN 2016.

Management

For

For

10.

THAT THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 BE RATIFIED.

Management

For

For

11.

THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS UK STATUTORY AUDITORS TO THE COMPANY (TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM IN 2015 UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

For

For

12.

THAT THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS BE AUTHORIZED TO DETERMINE THE COMPANY'S UK STATUTORY AUDITORS' COMPENSATION.

Management

For

For

13.

THAT THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE AGM IN 2015 PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE RULES PROMULGATED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION, IS HEREBY APPROVED ON A NON-BINDING ADVISORY BASIS.

Management

For

For

14.

THAT IT BE APPROVED ON A NON-BINDING ADVISORY BASIS THAT THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE SUBMITTED TO SHAREHOLDERS OF THE COMPANY ONCE EVERY YEAR.

Management

1 Year

For

15.

THAT THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED DECEMBER 31, 2014, WHICH IS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED ON A NON-BINDING ADVISORY BASIS.

Management

For

For

16.

THAT THE DIRECTORS' REMUNERATION POLICY, WHICH IS TO COMMENCE ON MAY 1, 2015 AND IS SET OUT WITHIN THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED.

Management

For

For

17.

THAT THE AMENDED AND RESTATED PARAGON OFFSHORE PLC 2014 EMPLOYEE OMNIBUS INCENTIVE PLAN SUBSTANTIALLY IN THE FORM ATTACHED TO THE PROXY STATEMENT BEING DELIVERED WITH THIS NOTICE BE APPROVED.

Management

For

For

18.

THAT THE AMENDED AND RESTATED PARAGON OFFSHORE PLC 2014 DIRECTOR OMNIBUS PLAN SUBSTANTIALLY IN THE FORM ATTACHED TO THE PROXY STATEMENT BEING DELIVERED WITH THIS NOTICE BE APPROVED.

Management

For

For

STEWART INFORMATION SERVICES CORPORATION

Security

860372101

Meeting Type

Annual

Ticker Symbol

STC

Meeting Date

01-May-2015

ISIN

US8603721015

Agenda

934171442 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ARNAUD AJDLER

For

For

2

ROBERT L. CLARKE

For

For

3

JAMES CHADWICK

For

For

4

GLENN C. CHRISTENSON

For

For

5

LAURIE C. MOORE.

For

For

2.

ADVISORY APPROVAL REGARDING THE COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAY-ON- PAY).

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

4.

ADVISORY APPROVAL RELATING TO THE CONVERSION OF CLASS B STOCK INTO COMMON STOCK.

Management

For

STILLWATER MINING COMPANY

Security

86074Q102

Meeting Type

Annual

Ticker Symbol

SWC

Meeting Date

04-May-2015

ISIN

US86074Q1022

Agenda

934167392 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE M. BEE

For

For

2

MICHAEL J. MCMULLEN

For

For

3

PATRICE E. MERRIN

For

For

4

MICHAEL S. PARRETT

For

For

5

BRIAN D. SCHWEITZER

For

For

6

GARY A. SUGAR

For

For

7

LAWRENCE PETER O'HAGAN

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

AN ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION.

Management

For

For

AGREE REALTY CORPORATION

Security

008492100

Meeting Type

Annual

Ticker Symbol

ADC

Meeting Date

04-May-2015

ISIN

US0084921008

Agenda

934145372 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD AGREE

For

For

2

JOHN RAKOLTA, JR.

For

For

3

JEROME ROSSI

For

For

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

4

TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION RELATING TO THE TRANSFER OF SHARES TO PREVENT THE POSSIBILITY OF A VIOLATION OF THE OWNERSHIP RESTRICTIONS FOR REIT QUALIFICATION, INCLUDING THE AMENDMENT OF OUR OWNERSHIP LIMITATION SO THAT THE 9.8% OWNERSHIP LIMITATION APPLIES TO ALL STOCKHOLDERS.

Management

For

For

MKS INSTRUMENTS, INC.

Security

55306N104

Meeting Type

Annual

Ticker Symbol

MKSI

Meeting Date

04-May-2015

ISIN

US55306N1046

Agenda

934145865 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GERALD G. COLELLA

For

For

2

ELIZABETH A. MORA

For

For

2.

TO APPROVE THE 162(M) EXECUTIVE CASH INCENTIVE PLAN

Management

For

For

3.

TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

4.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

BANK MUTUAL CORPORATION

Security

063750103

Meeting Type

Annual

Ticker Symbol

BKMU

Meeting Date

04-May-2015

ISIN

US0637501034

Agenda

934141730 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS H. BUESTRIN

For

For

2

MICHAEL T. CROWLEY, JR.

For

For

3

WILLIAM J. MIELKE

For

For

2.

PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT

Management

Against

Against

TOMPKINS FINANCIAL CORPORATION

Security

890110109

Meeting Type

Annual

Ticker Symbol

TMP

Meeting Date

04-May-2015

ISIN

US8901101092

Agenda

934162669 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN E. ALEXANDER

For

For

2

PAUL J. BATTAGLIA

For

For

3

DANIEL J. FESSENDEN

For

For

4

JAMES W. FULMER

For

For

5

CARL E. HAYNES

For

For

6

SUSAN A. HENRY

For

For

7

PATRICIA A. JOHNSON

For

For

8

FRANK C. MILEWSKI

For

For

9

SANDRA A. PARKER

For

For

10

THOMAS R. ROCHON

For

For

11

STEPHEN S. ROMAINE

For

For

12

MICHAEL H. SPAIN

For

For

13

ALFRED J. WEBER

For

For

14

CRAIG YUNKER

For

For

2.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

THE E.W. SCRIPPS COMPANY

Security

811054402

Meeting Type

Annual

Ticker Symbol

SSP

Meeting Date

04-May-2015

ISIN

US8110544025

Agenda

934143885 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROGER L. OGDEN

Management

For

For

1B.

ELECTION OF DIRECTOR: J. MARVIN QUIN

Management

For

For

1C.

ELECTION OF DIRECTOR: KIM WILLIAMS

Management

For

For

CLEARWATER PAPER CORPORATION

Security

18538R103

Meeting Type

Annual

Ticker Symbol

CLW

Meeting Date

04-May-2015

ISIN

US18538R1032

Agenda

934142720 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BOH A. DICKEY

Management

For

For

1B.

ELECTION OF DIRECTOR: LINDA K. MASSMAN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

RE-APPROVAL OF THE 2008 STOCK INCENTIVE PLAN.

Management

For

For

ALMOST FAMILY, INC.

Security

020409108

Meeting Type

Annual

Ticker Symbol

AFAM

Meeting Date

04-May-2015

ISIN

US0204091088

Agenda

934176125 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM B. YARMUTH

For

For

2

STEVE B. BING

For

For

3

DONALD G. MCCLINTON

For

For

4

TYREE G. WILBURN

For

For

5

JONATHAN D. GOLDBERG

For

For

6

W. EARL REED III

For

For

7

HENRY M. ALTMAN, JR.

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.

Management

For

For

3.

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

Management

For

For

CONSOLIDATED COMMUNICATIONS HLDGS, INC.

Security

209034107

Meeting Type

Annual

Ticker Symbol

CNSL

Meeting Date

04-May-2015

ISIN

US2090341072

Agenda

934165172 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD A. LUMPKIN

For

For

2

TIMOTHY D. TARON

For

For

2.

APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVE CERTAIN PROVISIONS OF THE CONSOLIDATED COMMUNICATIONS, INC. 2005 LONG-TERM INCENTIVE PLAN.

Management

For

For

STRAYER EDUCATION, INC.

Security

863236105

Meeting Type

Annual

Ticker Symbol

STRA

Meeting Date

05-May-2015

ISIN

US8632361056

Agenda

934145687 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN

Management

For

For

1B

ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN III

Management

For

For

1C

ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON

Management

For

For

1D

ELECTION OF DIRECTOR: WILLIAM E. BROCK

Management

For

For

1E

ELECTION OF DIRECTOR: ROBERT R. GRUSKY

Management

For

For

1F

ELECTION OF DIRECTOR: ROBERT L. JOHNSON

Management

For

For

1G

ELECTION OF DIRECTOR: KARL MCDONNELL

Management

For

For

1H

ELECTION OF DIRECTOR: TODD A. MILANO

Management

For

For

1I

ELECTION OF DIRECTOR: G. THOMAS WAITE, III

Management

For

For

1J

ELECTION OF DIRECTOR: J. DAVID WARGO

Management

For

For

02

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

03

TO ADOPT THE 2015 EQUITY COMPENSATION PLAN, WHICH INCREASES THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 500,000, AND TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

04

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

Management

For

For

M/I HOMES, INC.

Security

55305B101

Meeting Type

Annual

Ticker Symbol

MHO

Meeting Date

05-May-2015

ISIN

US55305B1017

Agenda

934169980 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL P. GLIMCHER

For

For

2

J. THOMAS MASON

For

For

3

SHAREN JESTER TURNEY

For

For

2.

A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

TETRA TECHNOLOGIES, INC.

Security

88162F105

Meeting Type

Annual

Ticker Symbol

TTI

Meeting Date

05-May-2015

ISIN

US88162F1057

Agenda

934142693 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MARK E. BALDWIN

For

For

2

THOMAS R. BATES, JR.

For

For

3

STUART M. BRIGHTMAN

For

For

4

PAUL D. COOMBS

For

For

5

RALPH S. CUNNINGHAM

For

For

6

JOHN F. GLICK

For

For

7

WILLIAM D. SULLIVAN

For

For

8

KENNETH E. WHITE, JR.

For

For

2.

TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC.

Management

For

For

WEST PHARMACEUTICAL SERVICES, INC.

Security

955306105

Meeting Type

Annual

Ticker Symbol

WST

Meeting Date

05-May-2015

ISIN

US9553061055

Agenda

934145435 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK A. BUTHMAN

For

For

2

WILLIAM F. FEEHERY

For

For

3

THOMAS W. HOFMANN

For

For

4

PAULA A. JOHNSON

For

For

5

MYLA P. LAI-GOLDMAN

For

For

6

DOUGLAS A. MICHELS

For

For

7

DONALD E. MOREL, JR.

For

For

8

JOHN H. WEILAND

For

For

9

ANTHONY WELTERS

For

For

10

PATRICK J. ZENNER

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 YEAR.

Management

For

For

LUMOS NETWORKS CORP.

Security

550283105

Meeting Type

Annual

Ticker Symbol

LMOS

Meeting Date

05-May-2015

ISIN

US5502831051

Agenda

934152086 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ

Management

For

For

1.2

ELECTION OF DIRECTOR: ROBERT E. GUTH

Management

For

For

1.3

ELECTION OF DIRECTOR: JULIA B. NORTH

Management

For

For

1.4

ELECTION OF DIRECTOR: MICHAEL K. ROBINSON

Management

For

For

1.5

ELECTION OF DIRECTOR: BRIAN C. ROSENBERG

Management

For

For

1.6

ELECTION OF DIRECTOR: MICHAEL T. SICOLI

Management

For

For

1.7

ELECTION OF DIRECTOR: JERRY E. VAUGHN

Management

For

For

02

APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.

Management

For

For

03

RATIFICATION OF THE APPOINTMENT OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS LUMOS NETWORKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

NIC INC.

Security

62914B100

Meeting Type

Annual

Ticker Symbol

EGOV

Meeting Date

05-May-2015

ISIN

US62914B1008

Agenda

934145310 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HARRY H. HERINGTON

For

For

2

ART N. BURTSCHER

For

For

3

VENMAL (RAJI) ARASU

For

For

4

KAREN S. EVANS

For

For

5

ROSS C. HARTLEY

For

For

6

C. BRAD HENRY

For

For

7

ALEXANDER C. KEMPER

For

For

8

WILLIAM M. LYONS

For

For

9

PETE WILSON

For

For

2.

APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CAPELLA EDUCATION CO.

Security

139594105

Meeting Type

Annual

Ticker Symbol

CPLA

Meeting Date

05-May-2015

ISIN

US1395941057

Agenda

934145776 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RITA D. BROGLEY

For

For

2

H. JAMES DALLAS

For

For

3

MATTHEW W. FERGUSON

For

For

4

J. KEVIN GILLIGAN

For

For

5

MICHAEL A. LINTON

For

For

6

MICHAEL L. LOMAX

For

For

7

JODY G. MILLER

For

For

8

STEPHEN G. SHANK

For

For

9

DAVID W. SMITH

For

For

10

JEFFREY W. TAYLOR

For

For

11

DARRELL R. TUKUA

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY).

Management

For

For

COUSINS PROPERTIES INCORPORATED

Security

222795106

Meeting Type

Annual

Ticker Symbol

CUZ

Meeting Date

05-May-2015

ISIN

US2227951066

Agenda

934150260 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROBERT W. CHAPMAN

Management

For

For

1.2

ELECTION OF DIRECTOR: TOM G. CHARLESWORTH

Management

For

For

1.3

ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT, III

Management

For

For

1.4

ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI

Management

For

For

1.5

ELECTION OF DIRECTOR: S. TAYLOR GLOVER

Management

For

For

1.6

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: DONNA W. HYLAND

Management

For

For

1.8

ELECTION OF DIRECTOR: R. DARY STONE

Management

For

For

2.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SKYWEST, INC.

Security

830879102

Meeting Type

Annual

Ticker Symbol

SKYW

Meeting Date

05-May-2015

ISIN

US8308791024

Agenda

934148708 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JERRY C. ATKIN

Management

For

For

1.2

ELECTION OF DIRECTOR: W. STEVE ALBRECHT

Management

For

For

1.3

ELECTION OF DIRECTOR: HENRY J. EYRING

Management

For

For

1.4

ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT

Management

For

For

1.5

ELECTION OF DIRECTOR: ANDREW C. ROBERTS

Management

For

For

1.6

ELECTION OF DIRECTOR: KEITH E. SMITH

Management

For

For

1.7

ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY

Management

For

For

1.8

ELECTION OF DIRECTOR: JAMES L. WELCH

Management

For

For

2.

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

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

ENCORE WIRE CORPORATION

Security

292562105

Meeting Type

Annual

Ticker Symbol

WIRE

Meeting Date

05-May-2015

ISIN

US2925621052

Agenda

934158494 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD E. COURTNEY

For

For

2

GREGORY J. FISHER

For

For

3

DANIEL L. JONES

For

For

4

WILLIAM R. THOMAS, III

For

For

5

SCOTT D. WEAVER

For

For

6

JOHN H. WILSON

For

For

2.

PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

STURM, RUGER & COMPANY, INC.

Security

864159108

Meeting Type

Annual

Ticker Symbol

RGR

Meeting Date

05-May-2015

ISIN

US8641591081

Agenda

934147225 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JOHN A. COSENTINO, JR.

For

For

2

MICHAEL O. FIFER

For

For

3

C. MICHAEL JACOBI

For

For

4

TERRENCE G. O'CONNOR

For

For

5

AMIR P. ROSENTHAL

For

For

6

RONALD C. WHITAKER

For

For

7

PHILLIP C. WIDMAN

For

For

2

THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2015 FISCAL YEAR.

Management

For

For

3

AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

DIAMONDROCK HOSPITALITY CO

Security

252784301

Meeting Type

Annual

Ticker Symbol

DRH

Meeting Date

05-May-2015

ISIN

US2527843013

Agenda

934148811 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN

Management

For

For

1.2

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO

Management

For

For

1.3

ELECTION OF DIRECTOR: W. ROBERT GRAFTON

Management

For

For

1.4

ELECTION OF DIRECTOR: MAUREEN L. MCAVEY

Management

For

For

1.5

ELECTION OF DIRECTOR: GILBERT T. RAY

Management

For

For

1.6

ELECTION OF DIRECTOR: BRUCE D. WARDINSKI

Management

For

For

1.7

ELECTION OF DIRECTOR: MARK W. BRUGGER

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO CONSIDER AND ACT UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF AN AMENDMENT TO OUR BY-LAWS IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

CIRCOR INTERNATIONAL, INC.

Security

17273K109

Meeting Type

Annual

Ticker Symbol

CIR

Meeting Date

05-May-2015

ISIN

US17273K1097

Agenda

934150549 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DAVID F. DIETZ

For

For

2

DOUGLAS M. HAYES

For

For

3

NORMAN E. JOHNSON

For

For

2

TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

Against

Against

CALGON CARBON CORPORATION

Security

129603106

Meeting Type

Annual

Ticker Symbol

CCC

Meeting Date

05-May-2015

ISIN

US1296031065

Agenda

934146603 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JULIE S. ROBERTS

For

For

2

WILLIAM J. LYONS

For

For

3

WILLIAM R. NEWLIN

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CALGON CARBON CORPORATION AS DESCRIBED UNDER THE HEADING ENTITLED "EXECUTIVE AND DIRECTOR COMPENSATION" IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

PROGRESS SOFTWARE CORPORATION

Security

743312100

Meeting Type

Annual

Ticker Symbol

PRGS

Meeting Date

05-May-2015

ISIN

US7433121008

Agenda

934164601 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARRY N. BYCOFF

For

For

2

JOHN R. EGAN

For

For

3

RAM GUPTA

For

For

4

CHARLES F. KANE

For

For

5

DAVID A. KRALL

For

For

6

MICHAEL L. MARK

For

For

7

PHILIP M. PEAD

For

For

2.

TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS

Management

For

For

3.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

4.

TO APPROVE THE REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS TO DELAWARE

Management

For

For

MONOTYPE IMAGING HOLDINGS INC.

Security

61022P100

Meeting Type

Annual

Ticker Symbol

TYPE

Meeting Date

05-May-2015

ISIN

US61022P1003

Agenda

934182940 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAMELA F. LENEHAN

For

For

2

TIMOTHY B. YEATON

For

For

2.

AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security

868168105

Meeting Type

Contested-Annual

Ticker Symbol

SUP

Meeting Date

05-May-2015

ISIN

US8681681057

Agenda

934162823 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARGARET S. DANO

For

For

2

JACK A. HOCKEMA

For

For

3

PAUL J. HUMPHRIES

For

For

4

JAMES S. MCELYA

For

For

5

TIMOTHY C. MCQUAY

For

For

6

DONALD J. STEBBINS

For

For

7

FRANCISCO S. URANGA

For

For

2.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 27, 2015.

Management

For

For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security

868168105

Meeting Type

Contested-Annual

Ticker Symbol

SUP

Meeting Date

05-May-2015

ISIN

US8681681057

Agenda

934162823 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARGARET S. DANO

For

For

2

JACK A. HOCKEMA

For

For

3

PAUL J. HUMPHRIES

For

For

4

JAMES S. MCELYA

For

For

5

TIMOTHY C. MCQUAY

For

For

6

DONALD J. STEBBINS

For

For

7

FRANCISCO S. URANGA

For

For

2.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 27, 2015.

Management

For

For

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

Security

868168105

Meeting Type

Contested-Annual

Ticker Symbol

SUP

Meeting Date

05-May-2015

ISIN

US8681681057

Agenda

934194212 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GLENN J. ANGIOLILLO

2

PHILIP T. BLAZEK

3

WALTER M. SCHENKER

4

MGT NOM: M.S. DANO

5

MGT NOM: J.A. HOCKEMA

6

MGT NOM: J.S. MCELYA

7

MGT NOM: D.J. STEBBINS

2.

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

Management

3.

COMPANY'S PROPOSAL TO REINCORPORATION FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WOLLY-OWNED DELAWARE SUBSIDIARY.

Management

4.

COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015.

Management

MOLINA HEALTHCARE, INC.

Security

60855R100

Meeting Type

Annual

Ticker Symbol

MOH

Meeting Date

06-May-2015

ISIN

US60855R1005

Agenda

934167164 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GARREY E. CARRUTHERS

Management

For

For

1B.

ELECTION OF DIRECTOR: DANIEL COOPERMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANK E. MURRAY

Management

For

For

2.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER MOLINA HEALTHCARE, INC. INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

MATERION CORPORATION

Security

576690101

Meeting Type

Annual

Ticker Symbol

MTRN

Meeting Date

06-May-2015

ISIN

US5766901012

Agenda

934155727 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD J. HIPPLE

For

For

2

WILLIAM B. LAWRENCE

For

For

3

GEOFFREY WILD

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

WAGEWORKS, INC.

Security

930427109

Meeting Type

Annual

Ticker Symbol

WAGE

Meeting Date

06-May-2015

ISIN

US9304271094

Agenda

934148037 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS A. BEVILACQUA

For

For

2

BRUCE G. BODAKEN

For

For

3

JOSEPH L. JACKSON

For

For

2.

THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

3.

THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY NON-BINDING STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

Against

4.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

POOL CORPORATION

Security

73278L105

Meeting Type

Annual

Ticker Symbol

POOL

Meeting Date

06-May-2015

ISIN

US73278L1052

Agenda

934151680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILSON B. SEXTON

For

For

2

ANDREW W. CODE

For

For

3

JAMES J. GAFFNEY

For

For

4

GEORGE T. HAYMAKER, JR.

For

For

5

MANUEL PEREZ DE LA MESA

For

For

6

HARLAN F. SEYMOUR

For

For

7

ROBERT C. SLEDD

For

For

8

JOHN E. STOKELY

For

For

2.

RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR

Management

For

For

3.

SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

SNYDER'S-LANCE, INC.

Security

833551104

Meeting Type

Annual

Ticker Symbol

LNCE

Meeting Date

06-May-2015

ISIN

US8335511049

Agenda

934174727 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEFFREY A. ATKINS

For

For

2

PETER P. BRUBAKER

For

For

3

LAWRENCE V. JACKSON

For

For

4

CARL E. LEE, JR.

For

For

5

DAVID C. MORAN

For

For

6

ISAIAH TIDWELL

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.

Management

For

For

BROOKLINE BANCORP, INC.

Security

11373M107

Meeting Type

Annual

Ticker Symbol

BRKL

Meeting Date

06-May-2015

ISIN

US11373M1071

Agenda

934153355 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOHN J. DOYLE JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: THOMAS J. HOLLISTER

Management

For

For

1.3

ELECTION OF DIRECTOR: CHARLES H. PECK

Management

For

For

1.4

ELECTION OF DIRECTOR: PAUL A. PERRAULT

Management

For

For

1.5

ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK

Management

For

For

02

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

03

TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

QUAKER CHEMICAL CORPORATION

Security

747316107

Meeting Type

Annual

Ticker Symbol

KWR

Meeting Date

06-May-2015

ISIN

US7473161070

Agenda

934163750 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD R. CALDWELL

For

For

2

WILLIAM R. COOK

For

For

3

JEFFRY D. FRISBY

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

J2 GLOBAL INC

Security

48123V102

Meeting Type

Annual

Ticker Symbol

JCOM

Meeting Date

06-May-2015

ISIN

US48123V1026

Agenda

934149647 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOUGLAS Y. BECH

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT J. CRESCI

Management

For

For

1C.

ELECTION OF DIRECTOR: W. BRIAN KRETZMER

Management

For

For

1D.

ELECTION OF DIRECTOR: JONATHAN F. MILLER

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD S. RESSLER

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN ROSS

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2015.

Management

For

For

3.

TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE J2 GLOBAL'S 2015 STOCK OPTION PLAN.

Management

For

For

5.

TO AUTHORIZE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF J2 CLOUD SERVICES, INC., OUR WHOLLY OWNED SUBSIDIARY, TO REMOVE A VOTING PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF J2 GLOBAL IN ORDER FOR J2 CLOUD SERVICES, INC. TO TAKE CERTAIN ACTIONS.

Management

For

For

UNITED INSURANCE HOLDINGS CORP.

Security

910710102

Meeting Type

Annual

Ticker Symbol

UIHC

Meeting Date

06-May-2015

ISIN

US9107101027

Agenda

934187469 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY C. BRANCH

For

For

2

JOHN FORNEY

For

For

3

KENT G. WHITTEMORE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

P.H. GLATFELTER COMPANY

Security

377316104

Meeting Type

Annual

Ticker Symbol

GLT

Meeting Date

07-May-2015

ISIN

US3773161043

Agenda

934165259 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRUCE BROWN

For

For

2

KATHLEEN A. DAHLBERG

For

For

3

NICHOLAS DEBENEDICTIS

For

For

4

KEVIN M. FOGARTY

For

For

5

J. ROBERT HALL

For

For

6

RICHARD C. ILL

For

For

7

RONALD J. NAPLES

For

For

8

DANTE C. PARRINI

For

For

9

LEE C. STEWART

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

PROPOSAL TO APPROVE THE P. H. GLATFELTER COMPANY AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS DESCRIBED IN AND INCLUDED AS APPENDIX A TO THE PROXY STATEMENT.

Management

For

For

4.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES.

Management

For

For

SUNCOKE ENERGY, INC.

Security

86722A103

Meeting Type

Annual

Ticker Symbol

SXC

Meeting Date

07-May-2015

ISIN

US86722A1034

Agenda

934147895 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FREDERICK A. HENDERSON

For

For

2

ALVIN BLEDSOE

For

For

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

MUELLER INDUSTRIES, INC.

Security

624756102

Meeting Type

Annual

Ticker Symbol

MLI

Meeting Date

07-May-2015

ISIN

US6247561029

Agenda

934169586 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY L. CHRISTOPHER

For

For

2

PAUL J. FLAHERTY

For

For

3

GENNARO J. FULVIO

For

For

4

GARY S. GLADSTEIN

For

For

5

SCOTT J. GOLDMAN

For

For

6

JOHN B. HANSEN

For

For

7

TERRY HERMANSON

For

For

2.

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

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

ADVANCED ENERGY INDUSTRIES, INC.

Security

007973100

Meeting Type

Annual

Ticker Symbol

AEIS

Meeting Date

07-May-2015

ISIN

US0079731008

Agenda

934141158 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FREDERICK A. BALL

For

For

2

GRANT H. BEARD

For

For

3

RONALD C. FOSTER

For

For

4

EDWARD C. GRADY

For

For

5

TERRY F. HUDGENS

For

For

6

THOMAS M. ROHRS

For

For

7

YUVAL WASSERMAN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

CURTISS-WRIGHT CORPORATION

Security

231561101

Meeting Type

Annual

Ticker Symbol

CW

Meeting Date

07-May-2015

ISIN

US2315611010

Agenda

934148051 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID C. ADAMS

For

For

2

DEAN M. FLATT

For

For

3

S. MARCE FULLER

For

For

4

ALLEN A. KOZINSKI

For

For

5

JOHN R. MYERS

For

For

6

JOHN B. NATHMAN

For

For

7

ROBERT J. RIVET

For

For

8

WILLIAM W. SIHLER

For

For

9

ALBERT E. SMITH

For

For

10

STUART W. THORN

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION

Management

For

For

BUFFALO WILD WINGS, INC.

Security

119848109

Meeting Type

Annual

Ticker Symbol

BWLD

Meeting Date

07-May-2015

ISIN

US1198481095

Agenda

934153696 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SALLY J. SMITH

For

For

2

J. OLIVER MAGGARD

For

For

3

JAMES M. DAMIAN

For

For

4

DALE M. APPLEQUIST

For

For

5

WARREN E. MACK

For

For

6

MICHAEL P. JOHNSON

For

For

7

JERRY R. ROSE

For

For

8

CYNTHIA L. DAVIS

For

For

2.

ADVISORY VOTE RELATING TO EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT.

Management

For

For

3.

RATIFY THE APPOINTMENT OF KPMG LLP.

Management

For

For

COMSTOCK RESOURCES, INC.

Security

205768203

Meeting Type

Annual

Ticker Symbol

CRK

Meeting Date

07-May-2015

ISIN

US2057682039

Agenda

934173369 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROLAND O. BURNS

For

For

2

DAVID K. LOCKETT

For

For

3

FREDERIC D. SEWELL

For

For

2.

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 LONG-TERM INCENTIVE PLAN.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

4.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPANY'S 2014 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

STOCKHOLDER PROPOSAL 5.

Shareholder

For

Against

6.

STOCKHOLDER PROPOSAL 6.

Shareholder

For

Against

MANTECH INTERNATIONAL CORP.

Security

564563104

Meeting Type

Annual

Ticker Symbol

MANT

Meeting Date

07-May-2015

ISIN

US5645631046

Agenda

934157947 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE J. PEDERSEN

For

For

2

RICHARD L. ARMITAGE

For

For

3

MARY K. BUSH

For

For

4

BARRY G. CAMPBELL

For

For

5

WALTER R. FATZINGER, JR

For

For

6

RICHARD J. KERR

For

For

7

KENNETH A. MINIHAN

For

For

8

STEPHEN W. PORTER

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

AVISTA CORP.

Security

05379B107

Meeting Type

Annual

Ticker Symbol

AVA

Meeting Date

07-May-2015

ISIN

US05379B1070

Agenda

934139812 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ERIK J. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: KRISTIANNE BLAKE

Management

For

For

1C.

ELECTION OF DIRECTOR: DONALD C. BURKE

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN F. KELLY

Management

For

For

1E.

ELECTION OF DIRECTOR: REBECCA A. KLEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: SCOTT L. MORRIS

Management

For

For

1G.

ELECTION OF DIRECTOR: MARC F. RACICOT

Management

For

For

1H.

ELECTION OF DIRECTOR: HEIDI B. STANLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: R. JOHN TAYLOR

Management

For

For

1J.

ELECTION OF DIRECTOR: JANET D. WIDMANN

Management

For

For

2.

AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

AMENDMENT OF THE COMPANY'S LONG- TERM INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE ISSUANCE UNDER THE PLAN

Management

For

For

5.

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION

Management

For

For

U.S. SILICA HOLDINGS, INC

Security

90346E103

Meeting Type

Annual

Ticker Symbol

SLCA

Meeting Date

07-May-2015

ISIN

US90346E1038

Agenda

934148671 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL AVRAMOVICH

For

For

2

PETER BERNARD

For

For

3

WILLIAM J. KACAL

For

For

4

CHARLES SHAVER

For

For

5

BRYAN A. SHINN

For

For

6

J. MICHAEL STICE

For

For

2

RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4

APPROVAL OF THE AMENDED AND RESTATED U.S. SILICA HOLDINGS, INC. 2011 INCENTIVE COMPENSATION PLAN.

Management

For

For

5

APPROVAL OF AN AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS.

Management

For

For

6

APPROVAL OF AMENDMENTS TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER.

Management

For

For

GIBRALTAR INDUSTRIES, INC.

Security

374689107

Meeting Type

Annual

Ticker Symbol

ROCK

Meeting Date

07-May-2015

ISIN

US3746891072

Agenda

934172608 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JANE L. CORWIN

Management

For

For

1.2

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR.

Management

For

For

2

APPROVAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS

Management

For

For

3

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY)

Management

For

For

4

APPROVAL OF THE MATERIAL TERMS OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN

Management

For

For

5

ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN

Management

For

For

6

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

Management

For

For

SOUTHWEST GAS CORPORATION

Security

844895102

Meeting Type

Annual

Ticker Symbol

SWX

Meeting Date

07-May-2015

ISIN

US8448951025

Agenda

934153165 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT L. BOUGHNER

For

For

2

JOSE A. CARDENAS

For

For

3

THOMAS E. CHESTNUT

For

For

4

STEPHEN C. COMER

For

For

5

LEROY C. HANNEMAN, JR.

For

For

6

JOHN P. HESTER

For

For

7

ANNE L. MARIUCCI

For

For

8

MICHAEL J. MELARKEY

For

For

9

JEFFREY W. SHAW

For

For

10

A. RANDALL THOMAN

For

For

11

THOMAS A. THOMAS

For

For

12

TERRENCE L. WRIGHT

For

For

2.

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

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015.

Management

For

For

RLI CORP.

Security

749607107

Meeting Type

Annual

Ticker Symbol

RLI

Meeting Date

07-May-2015

ISIN

US7496071074

Agenda

934147871 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KAJ AHLMANN

For

For

2

BARBARA R. ALLEN

For

For

3

MICHAEL E. ANGELINA

For

For

4

JOHN T. BAILY

For

For

5

JORDAN W. GRAHAM

For

For

6

GERALD I. LENROW

For

For

7

CHARLES M. LINKE

For

For

8

F. LYNN MCPHEETERS

For

For

9

JONATHAN E. MICHAEL

For

For

10

JAMES J. SCANLAN

For

For

11

MICHAEL J. STONE

For

For

12

ROBERT O. VIETS

For

For

2.

APPROVE AMENDMENT TO THE COMPANY'S 2005 OMNIBUS STOCK PLAN.

Management

For

For

3.

APPROVE AMENDMENT TO THE COMPANY'S 2010 LONG-TERM INCENTIVE PLAN.

Management

For

For

4.

APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

6.

APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

KOPPERS HOLDINGS INC.

Security

50060P106

Meeting Type

Annual

Ticker Symbol

KOP

Meeting Date

07-May-2015

ISIN

US50060P1066

Agenda

934177571 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN

Management

For

For

1.2

ELECTION OF DIRECTOR: LEROY M. BALL, JR.

Management

For

For

1.3

ELECTION OF DIRECTOR: SHARON FENG, PH.D.

Management

For

For

1.4

ELECTION OF DIRECTOR: ALBERT J. NEUPAVER

Management

For

For

1.5

ELECTION OF DIRECTOR: STEPHEN R. TRITCH

Management

For

For

1.6

ELECTION OF DIRECTOR: WALTER W. TURNER

Management

For

For

1.7

ELECTION OF DIRECTOR: T. MICHAEL YOUNG

Management

For

For

2.

PROPOSAL TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

Management

Against

Against

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

OLD NATIONAL BANCORP

Security

680033107

Meeting Type

Annual

Ticker Symbol

ONB

Meeting Date

07-May-2015

ISIN

US6800331075

Agenda

934145360 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

ALAN W BRAUN

For

For

2

LARRY E DUNIGAN

For

For

3

NIEL C ELLERBROOK

For

For

4

ANDREW E GOEBEL

For

For

5

JEROME F HENRY JR

For

For

6

ROBERT G JONES

For

For

7

PHELPS L LAMBERT

For

For

8

ARTHUR H MCELWEE JR

For

For

9

JAMES T MORRIS

For

For

10

RANDALL T SHEPARD

For

For

11

REBECCA S SKILLMAN

For

For

12

KELLY N STANLEY

For

For

13

LINDA E WHITE

For

For

2

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

THE BRINK'S COMPANY

Security

109696104

Meeting Type

Annual

Ticker Symbol

BCO

Meeting Date

08-May-2015

ISIN

US1096961040

Agenda

934157430 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BETTY C. ALEWINE

For

For

2

MICHAEL J. HERLING

For

For

3

THOMAS C. SCHIEVELBEIN

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.

Management

For

For

SAUL CENTERS, INC.

Security

804395101

Meeting Type

Annual

Ticker Symbol

BFS

Meeting Date

08-May-2015

ISIN

US8043951016

Agenda

934145322 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

PHILIP D. CARACI

For

For

2

PHILIP C. JACKSON, JR.

For

For

3

GILBERT M. GROSVENOR

For

For

4

MARK SULLIVAN III

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

Management

Against

Against

REX ENERGY CORPORATION

Security

761565100

Meeting Type

Annual

Ticker Symbol

REXX

Meeting Date

08-May-2015

ISIN

US7615651004

Agenda

934148657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

LANCE T. SHANER

For

For

2

THOMAS C. STABLEY

For

For

3

JOHN W. HIGBEE

For

For

4

JOHN A. LOMBARDI

For

For

5

ERIC L. MATTSON

For

For

6

TODD N. TIPTON

For

For

7

JOHN J. ZAK

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO CONSIDER A NON-BINDING SAY ON PAY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT.

Management

For

For

FRANKLIN ELECTRIC CO., INC.

Security

353514102

Meeting Type

Annual

Ticker Symbol

FELE

Meeting Date

08-May-2015

ISIN

US3535141028

Agenda

934145219 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEROME D. BRADY

Management

For

For

1B.

ELECTION OF DIRECTOR: GREGG C. SENGSTACK

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID M. WATHEN

Management

For

For

2.

REAPPROVE THE FRANKLIN ELECTRIC CO., INC. MANAGEMENT INCENTIVE PLAN.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

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

Management

For

For

ROGERS CORPORATION

Security

775133101

Meeting Type

Annual

Ticker Symbol

ROG

Meeting Date

08-May-2015

ISIN

US7751331015

Agenda

934145409 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL F. BARRY

For

For

2

BRUCE D. HOECHNER

For

For

3

CAROL R. JENSEN

For

For

4

WILLIAM E. MITCHELL

For

For

5

GANESH MOORTHY

For

For

6

ROBERT G. PAUL

For

For

7

HELENE SIMONET

For

For

8

PETER C. WALLACE

For

For

2.

TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT FOR THE MEETING.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

HEARTLAND PAYMENT SYSTEMS, INC.

Security

42235N108

Meeting Type

Annual

Ticker Symbol

HPY

Meeting Date

08-May-2015

ISIN

US42235N1081

Agenda

934155854 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT O. CARR

For

For

2

MAUREEN BREAKIRON-EVANS

For

For

3

MITCHELL L. HOLLIN

For

For

4

ROBERT H. NIEHAUS

For

For

5

MARC J. OSTRO, PH.D.

For

For

6

JONATHAN J. PALMER

For

For

7

RICHARD W. VAGUE

For

For

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.

Management

Against

Against

4.

TO APPROVE, OUR SECOND AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN.

Management

For

For

HUB GROUP, INC.

Security

443320106

Meeting Type

Annual

Ticker Symbol

HUBG

Meeting Date

08-May-2015

ISIN

US4433201062

Agenda

934158038 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID P. YEAGER

For

For

2

MARK A. YEAGER

For

For

3

GARY D. EPPEN

For

For

4

CHARLES R. REAVES

For

For

5

MARTIN P. SLARK

For

For

6

JONATHAN P. WARD

For

For

2.

THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

Management

For

For

KOPIN CORPORATION

Security

500600101

Meeting Type

Annual

Ticker Symbol

KOPN

Meeting Date

08-May-2015

ISIN

US5006001011

Agenda

934174866 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN C.C. FAN

For

For

2

JAMES K. BREWINGTON

For

For

3

DAVID E. BROOK

For

For

4

ANDREW H. CHAPMAN

For

For

5

MORTON COLLINS

For

For

6

CHI CHIA HSIEH

For

For

7

MICHAEL J. LANDINE

For

For

2

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

Management

For

For

3

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

Against

Against

BARNES GROUP INC.

Security

067806109

Meeting Type

Annual

Ticker Symbol

B

Meeting Date

08-May-2015

ISIN

US0678061096

Agenda

934151440 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS O. BARNES

For

For

2

GARY G. BENANAV

For

For

3

WILLIAM S. BRISTOW, JR.

For

For

4

PATRICK J. DEMPSEY

For

For

5

MYLLE H. MANGUM

For

For

6

HASSELL H. MCCLELLAN

For

For

7

JOANNA L. SOHOVICH

For

For

2.

ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

THE ANDERSONS, INC.

Security

034164103

Meeting Type

Annual

Ticker Symbol

ANDE

Meeting Date

08-May-2015

ISIN

US0341641035

Agenda

934151971 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. ANDERSON SR.

For

For

2

GERARD M. ANDERSON

For

For

3

CATHERINE M. KILBANE

For

For

4

ROBERT J. KING, JR.

For

For

5

ROSS W. MANIRE

For

For

6

DONALD L. MENNEL

For

For

7

PATRICK S. MULLIN

For

For

8

JOHN T. STOUT, JR.

For

For

9

JACQUELINE F. WOODS

For

For

2.

PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 63,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION APPROVING THE RESOLUTION PROVIDED IN THE PROXY STATEMENT.

Management

For

For

HAVERTY FURNITURE COMPANIES, INC.

Security

419596101

Meeting Type

Annual

Ticker Symbol

HVT

Meeting Date

11-May-2015

ISIN

US4195961010

Agenda

934159749 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN T. GLOVER*

For

For

2

RAWSON HAVERTY, JR.*

For

For

3

L. PHILLIP HUMANN*

For

For

4

MYLLE H. MANGUM*

For

For

5

FRANK S. MCGAUGHEY III*

For

For

6

CLARENCE H. SMITH*

For

For

7

AL TRUJILLO*

For

For

8

TERENCE F. MCGUIRK**

For

For

9

FRED L. SCHUERMANN**

For

For

10

VICKI R. PALMER**

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

SYNCHRONOSS TECHNOLOGIES, INC.

Security

87157B103

Meeting Type

Annual

Ticker Symbol

SNCR

Meeting Date

11-May-2015

ISIN

US87157B1035

Agenda

934175680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM J. CADOGAN

For

For

2

STEPHEN G. WALDIS

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN.

Management

For

For

4.

TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

GREEN PLAINS INC.

Security

393222104

Meeting Type

Annual

Ticker Symbol

GPRE

Meeting Date

12-May-2015

ISIN

US3932221043

Agenda

934158141 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

TODD BECKER

For

For

2

THOMAS MANUEL

For

For

3

BRIAN PETERSON

For

For

4

ALAIN TREUER

For

For

BILL BARRETT CORPORATION

Security

06846N104

Meeting Type

Annual

Ticker Symbol

BBG

Meeting Date

12-May-2015

ISIN

US06846N1046

Agenda

934164500 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARIN M. BARTH

For

For

2

KEVIN O. MEYERS

For

For

3

JIM W. MOGG

For

For

4

WILLIAM F. OWENS

For

For

5

EDMUND P. SEGNER, III

For

For

6

RANDY I. STEIN

For

For

7

MICHAEL E. WILEY

For

For

8

R. SCOT WOODALL

For

For

2.

PROPOSAL TO APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION ("SAY-ON-PAY").

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ALLETE, INC.

Security

018522300

Meeting Type

Annual

Ticker Symbol

ALE

Meeting Date

12-May-2015

ISIN

US0185223007

Agenda

934151541 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KATHRYN W. DINDO

Management

For

For

1B.

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: GEORGE G. GOLDFARB

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES S. HAINES, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: ALAN R. HODNIK

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES J. HOOLIHAN

Management

For

For

1G.

ELECTION OF DIRECTOR: HEIDI E. JIMMERSON

Management

For

For

1H.

ELECTION OF DIRECTOR: MADELEINE W. LUDLOW

Management

For

For

1I.

ELECTION OF DIRECTOR: DOUGLAS C. NEVE

Management

For

For

1J.

ELECTION OF DIRECTOR: LEONARD C. RODMAN

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CROSS COUNTRY HEALTHCARE, INC.

Security

227483104

Meeting Type

Annual

Ticker Symbol

CCRN

Meeting Date

12-May-2015

ISIN

US2274831047

Agenda

934153470 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I

DIRECTOR

Management

1

WILLIAM J. GRUBBS

For

For

2

W. LARRY CASH

For

For

3

THOMAS C. DIRCKS

For

For

4

GALE FITZGERALD

For

For

5

RICHARD M. MASTALER

For

For

6

MARK PERLBERG

For

For

7

JOSEPH A. TRUNFIO, PH.D

For

For

II

PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

III

PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

EXAMWORKS GROUP, INC (EXAM)

Security

30066A105

Meeting Type

Annual

Ticker Symbol

EXAM

Meeting Date

12-May-2015

ISIN

US30066A1051

Agenda

934161340 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER B. BACH

For

For

2

PETER M. GRAHAM

For

For

3

WILLIAM A. SHUTZER

For

For

2.

TO APPROVE AN AMENDMENT TO THE EXAMWORKS GROUP, INC. AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,700,000 SHARES AND TO EXTEND THE TERM OF THE PLAN.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

GOVERNMENT PROPERTIES INCOME TRUST

Security

38376A103

Meeting Type

Annual

Ticker Symbol

GOV

Meeting Date

12-May-2015

ISIN

US38376A1034

Agenda

934145168 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF INDEPENDENT TRUSTEE IN CLASS III: BARBARA D. GILMORE

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR.

Management

For

For

IRIDIUM COMMUNICATIONS, INC.

Security

46269C102

Meeting Type

Annual

Ticker Symbol

IRDM

Meeting Date

12-May-2015

ISIN

US46269C1027

Agenda

934169106 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT H. NIEHAUS

For

For

2

THOMAS C. CANFIELD

For

For

3

MATTHEW J. DESCH

For

For

4

THOMAS J. FITZPATRICK

For

For

5

JANE L. HARMAN

For

For

6

ALVIN B. KRONGARD

For

For

7

ADMIRAL ERIC T. OLSON

For

For

8

STEVEN B. PFEIFFER

For

For

9

PARKER W. RUSH

For

For

10

HENRIK O. SCHLIEMANN

For

For

11

BARRY J. WEST

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO APPROVE THE IRIDIUM COMMUNICATIONS INC. 2015 EQUITY INCENTIVE PLAN.

Management

Against

Against

5.

TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS FROM 11 TO 13.

Management

For

For

BENCHMARK ELECTRONICS, INC.

Security

08160H101

Meeting Type

Annual

Ticker Symbol

BHE

Meeting Date

12-May-2015

ISIN

US08160H1014

Agenda

934154371 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL R. DAWSON

For

For

2

GAYLA J. DELLY

For

For

3

PETER G. DORFLINGER

For

For

4

DOUGLAS G. DUNCAN

For

For

5

KENNETH T. LAMNECK

For

For

6

DAVID W. SCHEIBLE

For

For

7

BERNEE D.L. STROM

For

For

8

CLAY C. WILLIAMS

For

For

2

TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2010 OMNIBUS INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

3

BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

UIL HOLDINGS CORPORATION

Security

902748102

Meeting Type

Annual

Ticker Symbol

UIL

Meeting Date

12-May-2015

ISIN

US9027481020

Agenda

934161100 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THELMA R. ALBRIGHT

For

For

2

ARNOLD L. CHASE

For

For

3

BETSY HENLEY-COHN

For

For

4

SUEDEEN G. KELLY

For

For

5

JOHN L. LAHEY

For

For

6

DANIEL J. MIGLIO

For

For

7

WILLIAM F. MURDY

For

For

8

WILLIAM B. PLUMMER

For

For

9

DONALD R. SHASSIAN

For

For

10

JAMES P. TORGERSON

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

FORRESTER RESEARCH, INC.

Security

346563109

Meeting Type

Annual

Ticker Symbol

FORR

Meeting Date

12-May-2015

ISIN

US3465631097

Agenda

934162796 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

ROBERT M. GALFORD

For

For

2

G.G. TEICHGRAEBER

For

For

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3

TO APPROVE, BY NON-BINDING VOTE, FORRESTER RESEARCH, INC. EXECUTIVE COMPENSATION.

Management

For

For

FORWARD AIR CORPORATION

Security

349853101

Meeting Type

Annual

Ticker Symbol

FWRD

Meeting Date

12-May-2015

ISIN

US3498531017

Agenda

934155537 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRUCE A. CAMPBELL

For

For

2

C. ROBERT CAMPBELL

For

For

3

C. JOHN LANGLEY

For

For

4

TRACY A. LEINBACH

For

For

5

LARRY D. LEINWEBER

For

For

6

G. MICHAEL LYNCH

For

For

7

GARY L. PAXTON

For

For

8

RONALD W. ALLEN

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

Management

For

For

3.

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

Management

For

For

DEPOMED, INC.

Security

249908104

Meeting Type

Annual

Ticker Symbol

DEPO

Meeting Date

12-May-2015

ISIN

US2499081048

Agenda

934177610 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER D. STAPLE

For

For

2

VICENTE ANIDO JR., PH.D

For

For

3

KAREN A. DAWES

For

For

4

LOUIS J. LAVIGNE, JR.

For

For

5

SAMUEL R. SAKS, M.D.

For

For

6

JAMES A. SCHOENECK

For

For

7

DAVID B. ZENOFF, D.B.A.

For

For

2.

TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

NUTRISYSTEM, INC.

Security

67069D108

Meeting Type

Annual

Ticker Symbol

NTRI

Meeting Date

12-May-2015

ISIN

US67069D1081

Agenda

934183485 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT F. BERNSTOCK

For

For

2

PAUL GUYARDO

For

For

3

MICHAEL J. HAGAN

For

For

4

JAY HERRATTI

For

For

5

BRIAN P. TIERNEY

For

For

6

ANDREA M. WEISS

For

For

7

STEPHEN T. ZARRILLI

For

For

8

DAWN M. ZIER

For

For

2.

RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION.

Management

For

For

GETTY REALTY CORP.

Security

374297109

Meeting Type

Annual

Ticker Symbol

GTY

Meeting Date

12-May-2015

ISIN

US3742971092

Agenda

934158660 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEO LIEBOWITZ

Management

For

For

1B.

ELECTION OF DIRECTOR: MILTON COOPER

Management

For

For

1C.

ELECTION OF DIRECTOR: PHILIP E. COVIELLO

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID B. DRISCOLL

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD E. MONTAG

Management

For

For

1F.

ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ

Management

For

For

2

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY).

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

IMPAX LABORATORIES, INC.

Security

45256B101

Meeting Type

Annual

Ticker Symbol

IPXL

Meeting Date

12-May-2015

ISIN

US45256B1017

Agenda

934190567 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D.

Management

For

For

1.2

ELECTION OF DIRECTOR: ROBERT L. BURR

Management

For

For

1.3

ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.

Management

For

For

1.4

ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D.

Management

For

For

1.5

ELECTION OF DIRECTOR: LARRY HSU, PH.D.

Management

For

For

1.6

ELECTION OF DIRECTOR: MICHAEL MARKBREITER

Management

For

For

1.7

ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D.

Management

For

For

1.8

ELECTION OF DIRECTOR: PETER R. TERRERI

Management

For

For

1.9

ELECTION OF DIRECTOR: G. FREDERICK WILKINSON

Management

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

Against

Against

COHU, INC.

Security

192576106

Meeting Type

Annual

Ticker Symbol

COHU

Meeting Date

12-May-2015

ISIN

US1925761066

Agenda

934185198 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREW M. CAGGIA

For

For

2

KARL H. FUNKE

For

For

3

LUIS A. MULLER

For

For

2.

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

Management

For

For

3.

PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 2005 EQUITY INCENTIVE PLAN.

Management

Against

Against

4.

PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

TESCO CORPORATION

Security

88157K101

Meeting Type

Annual

Ticker Symbol

TESO

Meeting Date

12-May-2015

ISIN

CA88157K1012

Agenda

934195529 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

FERNANDO R. ASSING

For

For

2

JOHN P. DIELWART

For

For

3

FRED J. DYMENT

For

For

4

GARY L. KOTT

For

For

5

R. VANCE MILLIGAN

For

For

6

ELIJIO V. SERRANO

For

For

7

MICHAEL W. SUTHERLIN

For

For

02

APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.

Management

For

For

03

NON-BINDING ADVISORY VOTE TO APPROVE THE 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

DARLING INGREDIENTS INC.

Security

237266101

Meeting Type

Annual

Ticker Symbol

DAR

Meeting Date

12-May-2015

ISIN

US2372661015

Agenda

934155929 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RANDALL C. STUEWE

Management

For

For

1.2

ELECTION OF DIRECTOR: O. THOMAS ALBRECHT

Management

For

For

1.3

ELECTION OF DIRECTOR: D. EUGENE EWING

Management

For

For

1.4

ELECTION OF DIRECTOR: DIRK KLOOSTERBOER

Management

For

For

1.5

ELECTION OF DIRECTOR: MARY R. KORBY

Management

For

For

1.6

ELECTION OF DIRECTOR: CHARLES MACALUSO

Management

For

For

1.7

ELECTION OF DIRECTOR: JOHN D. MARCH

Management

For

For

1.8

ELECTION OF DIRECTOR: JUSTINUS J.G.M. SANDERS

Management

For

For

1.9

ELECTION OF DIRECTOR: MICHAEL URBUT

Management

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

FORESTAR GROUP, INC

Security

346233109

Meeting Type

Annual

Ticker Symbol

FOR

Meeting Date

12-May-2015

ISIN

US3462331097

Agenda

934154155 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: WILLIAM G. CURRIE

Management

For

For

1.2

ELECTION OF DIRECTOR: CHARLES W. MATTHEWS

Management

For

For

1.3

ELECTION OF DIRECTOR: JAMES A. RUBRIGHT

Management

For

For

1.4

ELECTION OF DIRECTOR: DANIEL B. SILVERS

Management

For

For

1.5

ELECTION OF DIRECTOR: DAVID L. WEINSTEIN

Management

For

For

2.

ADVISORY APPROVAL OF FORESTAR'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.

Management

For

For

4.

TO APPROVE THE AMENDMENTS TO FORESTAR'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

HEALTHCARE REALTY TRUST INCORPORATED

Security

421946104

Meeting Type

Annual

Ticker Symbol

HR

Meeting Date

12-May-2015

ISIN

US4219461047

Agenda

934160297 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE CHARTER AMENDMENT TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS

Management

For

For

2.

DIRECTOR

Management

1

DAVID R. EMERY

For

For

2

ERROL L. BIGGS, PH.D.

For

For

3

C.R. FERNANDEZ, M.D.

For

For

4

EDWIN B. MORRIS III

For

For

5

JOHN KNOX SINGLETON

For

For

6

BRUCE D. SULLIVAN

For

For

7

ROGER O. WEST

For

For

8

DAN S. WILFORD

For

For

9

ERROL L. BIGGS, PH.D.

For

For

10

C.R. FERNANDEZ, M.D.

For

For

11

BRUCE D. SULLIVAN

For

For

3.

RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

TO APPROVE THE FOLLOWING RESOLUTION: RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS

Management

For

For

5.

APPROVAL OF THE HEALTHCARE REALTY TRUST INCORPORATED 2015 STOCK INCENTIVE PLAN

Management

For

For

PENN VIRGINIA CORPORATION

Security

707882106

Meeting Type

Annual

Ticker Symbol

PVA

Meeting Date

13-May-2015

ISIN

US7078821060

Agenda

934174777 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOHN U. CLARKE

Management

For

For

1.2

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II

Management

For

For

1.3

ELECTION OF DIRECTOR: STEVEN W. KRABLIN

Management

For

For

1.4

ELECTION OF DIRECTOR: MARSHA R. PERELMAN

Management

For

For

1.5

ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD

Management

For

For

1.6

ELECTION OF DIRECTOR: GARY K. WRIGHT

Management

For

For

2.

TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

AMENDMENT TO ARTICLES OF INCORPORATION.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.

Management

For

For

VEECO INSTRUMENTS INC.

Security

922417100

Meeting Type

Annual

Ticker Symbol

VECO

Meeting Date

13-May-2015

ISIN

US9224171002

Agenda

934155575 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD A. D'AMORE

For

For

2

KEITH D. JACKSON

For

For

3

SUSAN WANG

For

For

2.

APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

WATTS WATER TECHNOLOGIES, INC.

Security

942749102

Meeting Type

Annual

Ticker Symbol

WTS

Meeting Date

13-May-2015

ISIN

US9427491025

Agenda

934153898 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT L. AYERS

For

For

2

BERNARD BAERT

For

For

3

RICHARD J. CATHCART

For

For

4

W. CRAIG KISSEL

For

For

5

JOHN K. MCGILLICUDDY

For

For

6

JOSEPH T. NOONAN

For

For

7

ROBERT J. PAGANO, JR.

For

For

8

MERILEE RAINES

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

Management

For

For

CARDTRONICS, INC.

Security

14161H108

Meeting Type

Annual

Ticker Symbol

CATM

Meeting Date

13-May-2015

ISIN

US14161H1086

Agenda

934164625 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. TIM ARNOULT

Management

For

For

1B.

ELECTION OF DIRECTOR: DENNIS F. LYNCH

Management

For

For

1C.

ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD

Management

For

For

2.

A RESOLUTION IN WHICH THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

AFFYMETRIX, INC.

Security

00826T108

Meeting Type

Annual

Ticker Symbol

AFFX

Meeting Date

13-May-2015

ISIN

US00826T1088

Agenda

934161617 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM

Management

For

For

1B.

ELECTION OF DIRECTOR: FRANK WITNEY

Management

For

For

1C.

ELECTION OF DIRECTOR: NELSON C. CHAN

Management

For

For

1D.

ELECTION OF DIRECTOR: GARY S. GUTHART

Management

For

For

1E.

ELECTION OF DIRECTOR: MERILEE RAINES

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT H. TRICE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,400,000 SHARES.

Management

For

For

4.

TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF AFFYMETRIX'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS.

Management

For

For

MERITAGE HOMES CORPORATION

Security

59001A102

Meeting Type

Annual

Ticker Symbol

MTH

Meeting Date

13-May-2015

ISIN

US59001A1025

Agenda

934152290 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: PETER L. AX

Management

For

For

1.2

ELECTION OF DIRECTOR: ROBERT G. SARVER

Management

For

For

1.3

ELECTION OF DIRECTOR: GERALD HADDOCK

Management

For

For

1.4

ELECTION OF DIRECTOR: MICHAEL R. ODELL

Management

For

For

2.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

EPR PROPERTIES

Security

26884U109

Meeting Type

Annual

Ticker Symbol

EPR

Meeting Date

13-May-2015

ISIN

US26884U1097

Agenda

934153622 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JACK A. NEWMAN, JR.@

For

For

2

THOMAS M. BLOCH@

For

For

3

GREGORY K. SILVERS#

For

For

2.

PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS.

Management

For

For

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

Against

Against

CALLAWAY GOLF COMPANY

Security

131193104

Meeting Type

Annual

Ticker Symbol

ELY

Meeting Date

13-May-2015

ISIN

US1311931042

Agenda

934153836 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

OLIVER G. BREWER III

For

For

2

RONALD S. BEARD

For

For

3

SAMUEL H. ARMACOST

For

For

4

JOHN C. CUSHMAN, III

For

For

5

JOHN F. LUNDGREN

For

For

6

ADEBAYO O. OGUNLESI

For

For

7

RICHARD L. ROSENFIELD

For

For

8

ANTHONY S. THORNLEY

For

For

2.

RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

ADTRAN INC

Security

00738A106

Meeting Type

Annual

Ticker Symbol

ADTN

Meeting Date

13-May-2015

ISIN

US00738A1060

Agenda

934159713 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS R. STANTON

For

For

2

H. FENWICK HUSS

For

For

3

WILLIAM L. MARKS

For

For

4

BALAN NAIR

For

For

5

ROY J. NICHOLS

For

For

6

KATHRYN A. WALKER

For

For

2.

SAY-ON-PAY RESOLUTIONS, NON-BINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

APPROVE THE ADTRAN, INC. 2015 EMPLOYEE STOCK INCENTIVE PLAN.

Management

Against

Against

UNITED COMMUNITY BANKS, INC.

Security

90984P303

Meeting Type

Annual

Ticker Symbol

UCBI

Meeting Date

13-May-2015

ISIN

US90984P3038

Agenda

934165437 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

JIMMY C. TALLENT

For

For

2

ROBERT H. BLALOCK

For

For

3

CLIFFORD V. BROKAW

For

For

4

L. CATHY COX

For

For

5

STEVEN J. GOLDSTEIN

For

For

6

H. LYNN HARTON

For

For

7

W.C. NELSON, JR.

For

For

8

THOMAS A. RICHLOVSKY

For

For

9

TIM R. WALLIS

For

For

2

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

3

APPROVAL OF AN ADVISORY "SAY ON PAY" RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

Management

For

For

4

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.

Management

For

For

ROADRUNNER TRANSPORTATION SYSTEMS, INC.

Security

76973Q105

Meeting Type

Annual

Ticker Symbol

RRTS

Meeting Date

13-May-2015

ISIN

US76973Q1058

Agenda

934185631 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM S. URKIEL

For

For

2

CHAD M. UTRUP

For

For

3

JUDITH A. VIJUMS

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ELECTRONICS FOR IMAGING, INC.

Security

286082102

Meeting Type

Annual

Ticker Symbol

EFII

Meeting Date

13-May-2015

ISIN

US2860821022

Agenda

934185768 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ERIC BROWN

For

For

2

GILL COGAN

For

For

3

GUY GECHT

For

For

4

THOMAS GEORGENS

For

For

5

RICHARD A. KASHNOW

For

For

6

DAN MAYDAN

For

For

2.

TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

Against

Against

PIPER JAFFRAY COMPANIES

Security

724078100

Meeting Type

Annual

Ticker Symbol

PJC

Meeting Date

13-May-2015

ISIN

US7240781002

Agenda

934160184 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREW S. DUFF

For

For

2

WILLIAM R. FITZGERALD

For

For

3

B. KRISTINE JOHNSON

For

For

4

ADDISON L. PIPER

For

For

5

LISA K. POLSKY

For

For

6

PHILIP E. SORAN

For

For

7

SCOTT C. TAYLOR

For

For

8

MICHELE VOLPI

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN AND THE PERFORMANCE GOALS AND RELATED PROVISIONS UNDER THE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

Against

Against

CLOUD PEAK ENERGY INC.

Security

18911Q102

Meeting Type

Annual

Ticker Symbol

CLD

Meeting Date

13-May-2015

ISIN

US18911Q1022

Agenda

934157810 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: COLIN MARSHALL

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN NANCE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S- K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE CLOUD PEAK ENERGY INC. AMENDED AND RESTATED BYLAWS REGARDING PROXY ACCESS.

Management

Against

Against

5.

IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

TRUEBLUE, INC

Security

89785X101

Meeting Type

Annual

Ticker Symbol

TBI

Meeting Date

13-May-2015

ISIN

US89785X1019

Agenda

934162607 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: COLLEEN B. BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN C. COOPER

Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY

Management

For

For

1D.

ELECTION OF DIRECTOR: GATES MCKIBBIN

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR

Management

For

For

1G.

ELECTION OF DIRECTOR: BONNIE W. SOODIK

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM W. STEELE

Management

For

For

1I.

ELECTION OF DIRECTOR: CRAIG E. TALL

Management

For

For

2

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

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2015.

Management

For

For

WAUSAU PAPER CORP.

Security

943315101

Meeting Type

Annual

Ticker Symbol

WPP

Meeting Date

13-May-2015

ISIN

US9433151019

Agenda

934180352 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL C. BURANDT

For

For

2

CHARLES E. HODGES

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS INCLUDED IN THE 2010 STOCK INCENTIVE PLAN

Management

For

For

4.

RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR.

Management

For

For

ASSOCIATED ESTATES REALTY CORPORATION

Security

045604105

Meeting Type

Contested-Annual

Ticker Symbol

AEC

Meeting Date

13-May-2015

ISIN

US0456041054

Agenda

934181227 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

DOUGLAS CROCKER II

2

JON A. FOSHEIM

3

JEFFREY I. FRIEDMAN

4

MICHAEL E. GIBBONS

5

JAMES J. SANFILIPPO

6

JAMES A. SCHOFF

7

RICHARD T. SCHWARZ

02

TO APPROVE THE AMENDMENT TO THE ASSOCIATED ESTATES REALTY CORPORATION AMENDED AND RESTATED CODE OF REGULATIONS.

Management

03

TO ELECT JOHN S. GATES, JR. AS A DIRECTOR.

Management

04

TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION.

Management

05

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANYS FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

06

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS.

Management

ASSOCIATED ESTATES REALTY CORPORATION

Security

045604105

Meeting Type

Contested-Annual

Ticker Symbol

AEC

Meeting Date

13-May-2015

ISIN

US0456041054

Agenda

934181239 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

CHARLES M. ELSON

2

JONATHAN LITT

3

R. SCOT SELLERS

4

MGT NOM: D. G. CROCKER

5

MGT NOM: J. A. FOSHEIM

6

MGT NOM: J. I. FRIEDMAN

7

MGT NOM: J.J.SANFILIPPO

02

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE AMENDMENT TO THE ASSOCIATED ESTATES REALTY CORPORATION AMENDED AND RESTATED CODE OF REGULATIONS.

Management

03

SUBJECT TO THE APPROVAL OF PROPOSAL 2, THE ELECTION OF THE INDIVIDUAL IDENTIFIED IN PROPOSAL 3 OF THE WHITE PROXY CARD FURNISHED BY THE COMPANY'S MANAGEMENT IN CONNECTION WITH THE ANNUAL MEETING TO SERVE AS A DIRECTOR ON THE COMPANY'S BOARD OF DIRECTORS.

Management

04

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE ASSOCIATED ESTATES' THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION.

Management

05

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

06

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

Management

HARTE HANKS, INC.

Security

416196103

Meeting Type

Annual

Ticker Symbol

HHS

Meeting Date

14-May-2015

ISIN

US4161961036

Agenda

934157707 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID L. COPELAND

For

For

2

CHRISTOPHER M. HARTE

For

For

3

SCOTT C. KEY

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

STANDARD MOTOR PRODUCTS, INC.

Security

853666105

Meeting Type

Annual

Ticker Symbol

SMP

Meeting Date

14-May-2015

ISIN

US8536661056

Agenda

934183132 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAMELA FORBES LIEBERMAN

For

For

2

JOSEPH W. MCDONNELL

For

For

3

ALISA C. NORRIS

For

For

4

ARTHUR S. SILLS

For

For

5

LAWRENCE I. SILLS

For

For

6

PETER J. SILLS

For

For

7

FREDERICK D. STURDIVANT

For

For

8

WILLIAM H. TURNER

For

For

9

RICHARD S. WARD

For

For

10

ROGER M. WIDMANN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

DTS, INC.

Security

23335C101

Meeting Type

Annual

Ticker Symbol

DTSI

Meeting Date

14-May-2015

ISIN

US23335C1018

Agenda

934190264 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

V. SUE MOLINA

For

For

2.

TO APPROVE AN AMENDMENT TO THE DTS, INC. 2012 EQUITY INCENTIVE PLAN.

Management

Against

Against

3.

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

Management

For

For

4.

TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2015.

Management

For

For

COMPUTER PROGRAMS AND SYSTEMS, INC.

Security

205306103

Meeting Type

Annual

Ticker Symbol

CPSI

Meeting Date

14-May-2015

ISIN

US2053061030

Agenda

934155753 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS I DIRECTOR: JOHN C. JOHNSON

Management

For

For

1.2

ELECTION OF CLASS I DIRECTOR: W. AUSTIN MULHERIN, III

Management

For

For

1.3

ELECTION OF CLASS I DIRECTOR: WILLIAM R. SEIFERT, II

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

FRANKLIN STREET PROPERTIES CORP.

Security

35471R106

Meeting Type

Annual

Ticker Symbol

FSP

Meeting Date

14-May-2015

ISIN

US35471R1068

Agenda

934160108 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF CLASS II DIRECTOR TO SERVE FOR A TERM EXPIRING AT THE 2018 ANNUAL MEETING OF STOCKHOLDERS: JOHN N. BURKE

Management

For

For

2.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION.

Management

For

For

KAPSTONE PAPER & PACKAGING CORPORATION

Security

48562P103

Meeting Type

Annual

Ticker Symbol

KS

Meeting Date

14-May-2015

ISIN

US48562P1030

Agenda

934160057 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JONATHAN R. FURER

For

For

2

MATTHEW H. PAULL

For

For

3

MAURICE S. REZNIK

For

For

4

ROGER W. STONE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

PARKWAY PROPERTIES, INC.

Security

70159Q104

Meeting Type

Annual

Ticker Symbol

PKY

Meeting Date

14-May-2015

ISIN

US70159Q1040

Agenda

934164790 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

AVI BANYASZ

For

For

2

CHARLES T. CANNADA

For

For

3

EDWARD M. CASAL

For

For

4

KELVIN L. DAVIS

Withheld

Against

5

LAURIE L. DOTTER

For

For

6

JAMES R. HEISTAND

For

For

7

C. WILLIAM HOSLER

For

For

8

ADAM S. METZ

For

For

9

BRENDA J. MIXSON

For

For

10

JAMES A. THOMAS

For

For

2.

ADVISORY VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

VOTE TO RATIFY THE ADOPTION OF THE PARKWAY PROPERTIES, INC. AND PARKWAY PROPERTIES LP 2015 OMNIBUS EQUITY INCENTIVE PLAN.

Management

For

For

GENERAL CABLE CORPORATION

Security

369300108

Meeting Type

Annual

Ticker Symbol

BGC

Meeting Date

14-May-2015

ISIN

US3693001089

Agenda

934159737 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SALLIE B. BAILEY

Management

For

For

1B.

ELECTION OF DIRECTOR: EDWARD CHILDS HALL, III

Management

For

For

1C.

ELECTION OF DIRECTOR: GREGORY B. KENNY

Management

For

For

1D.

ELECTION OF DIRECTOR: GREGORY E. LAWTON

Management

For

For

1E.

ELECTION OF DIRECTOR: CRAIG P. OMTVEDT

Management

For

For

1F.

ELECTION OF DIRECTOR: PATRICK M. PREVOST

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN E. WELSH, III

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED GENERAL CABLE STOCK INCENTIVE PLAN.

Management

For

For

TTM TECHNOLOGIES, INC.

Security

87305R109

Meeting Type

Annual

Ticker Symbol

TTMI

Meeting Date

14-May-2015

ISIN

US87305R1095

Agenda

934160196 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD W. IVERSON

For

For

2

ROBERT E. KLATELL

For

For

3

JOHN G. MAYER

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2015.

Management

For

For

HEARTLAND EXPRESS, INC.

Security

422347104

Meeting Type

Annual

Ticker Symbol

HTLD

Meeting Date

14-May-2015

ISIN

US4223471040

Agenda

934160425 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. GERDIN

For

For

2

L. GORDON

For

For

3

B. ALLEN

For

For

4

L. CROUSE

For

For

5

J. PRATT

For

For

6

T. HIRA

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015.

Management

For

For

LUMINEX CORPORATION

Security

55027E102

Meeting Type

Annual

Ticker Symbol

LMNX

Meeting Date

14-May-2015

ISIN

US55027E1029

Agenda

934155917 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

G. WALTER LOEWENBAUM II

For

For

2

KEVIN M. MCNAMARA

For

For

3

EDWARD A. OGUNRO, PH.D.

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

3.

APPROVAL OF THE LUMINEX CORPORATION THIRD AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

GREATBATCH, INC.

Security

39153L106

Meeting Type

Annual

Ticker Symbol

GB

Meeting Date

14-May-2015

ISIN

US39153L1061

Agenda

934189538 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAMELA G. BAILEY

For

For

2

ANTHONY P. BIHL III

For

For

3

JOSEPH W. DZIEDZIC

For

For

4

THOMAS J. HOOK

For

For

5

DR. JOSEPH A. MILLER JR

For

For

6

BILL R. SANFORD

For

For

7

PETER H. SODERBERG

For

For

8

WILLIAM B. SUMMERS, JR.

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2015.

Management

For

For

3.

APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS.

Management

For

For

KNIGHT TRANSPORTATION, INC.

Security

499064103

Meeting Type

Annual

Ticker Symbol

KNX

Meeting Date

14-May-2015

ISIN

US4990641031

Agenda

934158862 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY J. KNIGHT

For

For

2

G.D. MADDEN

For

For

3

KATHRYN L. MUNRO

For

For

2.

ELECTION OF DAVID A. JACKSON, CEO, TO SERVE THE REMAINDER OF HIS TERM AS A CLASS III DIRECTOR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE KNIGHT TRANSPORTATION, INC. 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

INVACARE CORPORATION

Security

461203101

Meeting Type

Annual

Ticker Symbol

IVC

Meeting Date

14-May-2015

ISIN

US4612031017

Agenda

934180516 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL F. DELANEY

For

For

2

C. MARTIN HARRIS, M.D.

For

For

3

JAMES L. JONES

For

For

4

DALE C. LAPORTE

For

For

5

MICHAEL J. MERRIMAN

For

For

6

A. MALACHI MIXON, III

For

For

7

MATTHEW E. MONAGHAN

For

For

8

CLIFFORD D. NASTAS

For

For

9

BAIJU R. SHAH

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.

Management

For

For

3.

REAFFIRM APPROVAL OF THE INVACARE CORPORATION EXECUTIVE INCENTIVE BONUS PLAN.

Management

For

For

4.

APPROVAL OF AMENDMENT NO. 1 TO THE INVACARE CORPORATION 2013 EQUITY COMPENSATION PLAN.

Management

Against

Against

5.

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

RAYONIER ADVANCED MATERIALS INC

Security

75508B104

Meeting Type

Annual

Ticker Symbol

RYAM

Meeting Date

14-May-2015

ISIN

US75508B1044

Agenda

934154648 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES F. KIRSCH

Management

For

For

1.2

ELECTION OF DIRECTOR: JAMES H. MILLER

Management

For

For

1.3

ELECTION OF DIRECTOR: RONALD TOWNSEND

Management

For

For

2

APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

4

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

Management

For

For

CYNOSURE INC.

Security

232577205

Meeting Type

Annual

Ticker Symbol

CYNO

Meeting Date

14-May-2015

ISIN

US2325772059

Agenda

934158557 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS H. ROBINSON

For

For

2

BRIAN M. BAREFOOT

For

For

2.

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

Management

For

For

3.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

NAVIGANT CONSULTING, INC.

Security

63935N107

Meeting Type

Annual

Ticker Symbol

NCI

Meeting Date

14-May-2015

ISIN

US63935N1072

Agenda

934180314 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

For

For

1B.

ELECTION OF DIRECTOR: HON CYNTHIA A. GLASSMAN, PH.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: JULIE M. HOWARD

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHAN A. JAMES

Management

For

For

1E.

ELECTION OF DIRECTOR: SAMUEL K. SKINNER

Management

For

For

1F.

ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL L. TIPSORD

Management

For

For

1H.

ELECTION OF DIRECTOR: RANDY H. ZWIRN

Management

For

For

2.

PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, REAPPROVE THE PERFORMANCE MEASURES UNDER THE AMENDED 2012 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND MAKE OTHER ADMINISTRATIVE CHANGES.

Management

For

For

3.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

MEDICAL PROPERTIES TRUST, INC.

Security

58463J304

Meeting Type

Annual

Ticker Symbol

MPW

Meeting Date

14-May-2015

ISIN

US58463J3041

Agenda

934208388 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDWARD K. ALDAG, JR.

For

For

2

G. STEVEN DAWSON

For

For

3

R. STEVEN HAMNER

For

For

4

ROBERT E. HOLMES, PH.D.

For

For

5

SHERRY A. KELLETT

For

For

6

WILLIAM G. MCKENZIE

For

For

7

L. GLENN ORR, JR.

For

For

8

D. PAUL SPARKS, JR.

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Against

Against

4.

AMENDMENT TO COMPANY'S CHARTER TO REMOVE PLURALITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

MANHATTAN ASSOCIATES, INC.

Security

562750109

Meeting Type

Annual

Ticker Symbol

MANH

Meeting Date

14-May-2015

ISIN

US5627501092

Agenda

934192218 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: DEEPAK RAGHAVAN

Management

For

For

2.

NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

JOHN BEAN TECHNOLOGIES CORPORATION

Security

477839104

Meeting Type

Annual

Ticker Symbol

JBT

Meeting Date

15-May-2015

ISIN

US4778391049

Agenda

934150741 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

C. MAURY DEVINE

For

For

2

JAMES M. RINGLER

For

For

2

RE-APPROVE THE PERFORMANCE MEASURES WE USE FOR PERFORMANCE- BASED AWARDS UNDER OUR INCENTIVE COMPENSATION PLAN.

Management

For

For

3

APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

POWER INTEGRATIONS, INC.

Security

739276103

Meeting Type

Annual

Ticker Symbol

POWI

Meeting Date

15-May-2015

ISIN

US7392761034

Agenda

934157125 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BALU BALAKRISHNAN

For

For

2

ALAN D. BICKELL

For

For

3

NICHOLAS E. BRATHWAITE

For

For

4

WILLIAM GEORGE

For

For

5

BALAKRISHNAN S. IYER

For

For

6

E. FLOYD KVAMME

For

For

7

STEVEN J. SHARP

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DORMAN PRODUCTS, INC.

Security

258278100

Meeting Type

Annual

Ticker Symbol

DORM

Meeting Date

15-May-2015

ISIN

US2582781009

Agenda

934157290 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN L. BERMAN

For

For

2

PAUL R. LEDERER

For

For

3

EDGAR W. LEVIN

For

For

4

RICHARD T. RILEY

For

For

5

MATHIAS J. BARTON

For

For

2.

RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

TASER INTERNATIONAL, INC.

Security

87651B104

Meeting Type

Annual

Ticker Symbol

TASR

Meeting Date

18-May-2015

ISIN

US87651B1044

Agenda

934150993 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD CARMONA

For

For

2

BRET TAYLOR

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2015.

Management

For

For

CHEMED CORPORATION

Security

16359R103

Meeting Type

Annual

Ticker Symbol

CHE

Meeting Date

18-May-2015

ISIN

US16359R1032

Agenda

934175630 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA

Management

For

For

1B.

ELECTION OF DIRECTOR: JOEL F. GEMUNDER

Management

For

For

1C.

ELECTION OF DIRECTOR: PATRICK P. GRACE

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS C. HUTTON

Management

For

For

1E.

ELECTION OF DIRECTOR: WALTER L. KREBS

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREA R. LINDELL

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS P. RICE

Management

For

For

1H.

ELECTION OF DIRECTOR: DONALD E. SAUNDERS

Management

For

For

1I.

ELECTION OF DIRECTOR: GEORGE J. WALSH III

Management

For

For

1J.

ELECTION OF DIRECTOR: FRANK E. WOOD

Management

For

For

2.

APPROVAL AND ADOPTION OF THE 2015 STOCK INCENTIVE PLAN.

Management

Against

Against

3.

RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015.

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

LEGACYTEXAS FINANCIAL GROUP, INC.

Security

52471Y106

Meeting Type

Annual

Ticker Symbol

LTXB

Meeting Date

18-May-2015

ISIN

US52471Y1064

Agenda

934190062 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEVIN J. HANIGAN

For

For

2

ANTHONY J. LEVECCHIO

For

For

2.

SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BANK OF THE OZARKS, INC.

Security

063904106

Meeting Type

Annual

Ticker Symbol

OZRK

Meeting Date

18-May-2015

ISIN

US0639041062

Agenda

934154585 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE GLEASON

For

For

2

DAN THOMAS

For

For

3

NICHOLAS BROWN

For

For

4

RICHARD CISNE

For

For

5

ROBERT EAST

For

For

6

CATHERINE B. FREEDBERG

For

For

7

LINDA GLEASON

For

For

8

PETER KENNY

For

For

9

WILLIAM KOEFOED, JR.

For

For

10

HENRY MARIANI

For

For

11

ROBERT PROOST

For

For

12

R.L. QUALLS

For

For

13

JOHN REYNOLDS

For

For

14

TYLER VANCE

For

For

15

S. WEST-SCANTLEBURY

For

For

16

ROSS WHIPPLE

For

For

2.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BANK OF THE OZARKS, INC. STOCK OPTION PLAN.

Management

For

For

3.

TO APPROVE THE BANK OF THE OZARKS, INC. NON-EMPLOYEE DIRECTOR STOCK PLAN.

Management

For

For

4.

TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWARTH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

5.

TO APPROVE, BY AN ADVISORY NON- BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

6.

TO DETERMINE, BY AN ADVISORY NON- BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY ONE YEAR, TWO YEARS, OR THREE YEARS.

Management

1 Year

For

FINANCIAL ENGINES, INC

Security

317485100

Meeting Type

Annual

Ticker Symbol

FNGN

Meeting Date

19-May-2015

ISIN

US3174851002

Agenda

934177963 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

E. OLENA BERG-LACY

For

For

2

JOHN B. SHOVEN

For

For

3

DAVID B. YOFFIE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

For

For

NANOMETRICS INCORPORATED

Security

630077105

Meeting Type

Annual

Ticker Symbol

NANO

Meeting Date

19-May-2015

ISIN

US6300771051

Agenda

934174828 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. THOMAS BENTLEY

For

For

2

EDWARD J. BROWN JR.

For

For

3

BRUCE C. RHINE

For

For

4

TIMOTHY J. STULTZ PHD

For

For

5

CHRISTINE A. TSINGOS

For

For

2.

TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING NANOMETRICS' EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015.

Management

For

For

NATIONAL PRESTO INDUSTRIES, INC.

Security

637215104

Meeting Type

Annual

Ticker Symbol

NPK

Meeting Date

19-May-2015

ISIN

US6372151042

Agenda

934177901 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARYJO COHEN

For

For

2.

RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CARRIZO OIL & GAS, INC.

Security

144577103

Meeting Type

Annual

Ticker Symbol

CRZO

Meeting Date

19-May-2015

ISIN

US1445771033

Agenda

934202312 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

S.P. JOHNSON IV

For

For

2

STEVEN A. WEBSTER

For

For

3

THOMAS L. CARTER, JR.

For

For

4

ROBERT F. FULTON

For

For

5

F. GARDNER PARKER

For

For

6

ROGER A. RAMSEY

For

For

7

FRANK A. WOJTEK

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

INTERVAL LEISURE GROUP INC

Security

46113M108

Meeting Type

Annual

Ticker Symbol

IILG

Meeting Date

19-May-2015

ISIN

US46113M1080

Agenda

934173016 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CRAIG M. NASH

For

For

2

DAVID FLOWERS

For

For

3

VICTORIA L. FREED

For

For

4

CHAD HOLLINGSWORTH

For

For

5

GARY S. HOWARD

For

For

6

LEWIS J. KORMAN

For

For

7

THOMAS J. KUHN

For

For

8

JEANETTE E. MARBERT

For

For

9

THOMAS J. MCINERNEY

For

For

10

THOMAS P. MURPHY, JR.

For

For

11

AVY H. STEIN

For

For

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

AAON, INC.

Security

000360206

Meeting Type

Annual

Ticker Symbol

AAON

Meeting Date

19-May-2015

ISIN

US0003602069

Agenda

934163661 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: NORMAN H. ASBJORNSON

Management

For

For

1B.

ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: JOHN B. JOHNSON, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: GARY D. FIELDS

Management

For

For

2.

PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

TEXAS CAPITAL BANCSHARES, INC.

Security

88224Q107

Meeting Type

Annual

Ticker Symbol

TCBI

Meeting Date

19-May-2015

ISIN

US88224Q1076

Agenda

934171341 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

C. KEITH CARGILL

For

For

2

PETER B. BARTHOLOW

For

For

3

JAMES H. BROWNING

For

For

4

PRESTON M. GEREN III

For

For

5

FREDERICK B. HEGI, JR.

For

For

6

LARRY L. HELM

For

For

7

CHARLES S. HYLE

For

For

8

W.W. MCALLISTER III

For

For

9

ELYSIA HOLT RAGUSA

For

For

10

STEVEN P. ROSENBERG

For

For

11

ROBERT W. STALLINGS

For

For

12

DALE W. TREMBLAY

For

For

13

IAN J. TURPIN

For

For

2.

APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

3.

ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

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

Management

For

For

B&G FOODS, INC.

Security

05508R106

Meeting Type

Annual

Ticker Symbol

BGS

Meeting Date

19-May-2015

ISIN

US05508R1068

Agenda

934165526 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: DEANN L. BRUNTS

Management

For

For

1.2

ELECTION OF DIRECTOR: ROBERT C. CANTWELL

Management

For

For

1.3

ELECTION OF DIRECTOR: CHARLES F. MARCY

Management

For

For

1.4

ELECTION OF DIRECTOR: DENNIS M. MULLEN

Management

For

For

1.5

ELECTION OF DIRECTOR: CHERYL M. PALMER

Management

For

For

1.6

ELECTION OF DIRECTOR: ALFRED POE

Management

For

For

1.7

ELECTION OF DIRECTOR: STEPHEN C. SHERRILL

Management

For

For

1.8

ELECTION OF DIRECTOR: DAVID L. WENNER

Management

For

For

2.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

ORION MARINE GROUP, INC.

Security

68628V308

Meeting Type

Annual

Ticker Symbol

ORN

Meeting Date

19-May-2015

ISIN

US68628V3087

Agenda

934170236 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

RE-ELECTION OF CLASS II DIRECTOR TO SERVE FOR A 3 YEARS TERM: RICHARD L. DAERR

Management

For

For

1B.

RE-ELECTION OF CLASS II DIRECTOR TO SERVE FOR A 3 YEARS TERM: J. MICHAEL PEARSON

Management

For

For

1C.

ELECTION OF CLASS I DIRECTOR TO SERVE FOR A 2 YEARS TERM: MARK R. STAUFFER

Management

For

For

2.

TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ATTACHED PROXY STATEMENT (THE "SAY- ON-PAY" VOTE).

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

INSIGHT ENTERPRISES, INC.

Security

45765U103

Meeting Type

Annual

Ticker Symbol

NSIT

Meeting Date

19-May-2015

ISIN

US45765U1034

Agenda

934182990 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS

Management

For

For

2.1

ELECTION OF CLASS III DIRECTOR: TIMOTHY A. CROWN

Management

For

For

2.2

ELECTION OF CLASS III DIRECTOR: ANTHONY A. IBARGUEN

Management

For

For

2.3

ELECTION OF CLASS III DIRECTOR: KATHLEEN S. PUSHOR

Management

For

For

3.

ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

GROUP 1 AUTOMOTIVE, INC.

Security

398905109

Meeting Type

Annual

Ticker Symbol

GPI

Meeting Date

19-May-2015

ISIN

US3989051095

Agenda

934187293 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOYLE L. ARNOLD

For

For

2

EARL J. HESTERBERG

For

For

2.

APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

NEWPORT CORPORATION

Security

651824104

Meeting Type

Annual

Ticker Symbol

NEWP

Meeting Date

19-May-2015

ISIN

US6518241046

Agenda

934169663 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER COX

For

For

2

SIDDHARTHA C. KADIA

For

For

3

OLEG KHAYKIN

For

For

4

CHERRY A. MURRAY

For

For

5

ROBERT J. PHILLIPPY

For

For

6

KENNETH F. POTASHNER

For

For

7

PETER J. SIMONE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

3.

APPROVAL OF NEWPORT'S AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS.

Management

For

For

AMERICAN STATES WATER COMPANY

Security

029899101

Meeting Type

Annual

Ticker Symbol

AWR

Meeting Date

19-May-2015

ISIN

US0298991011

Agenda

934164473 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. JAMES L. ANDERSON

For

For

2

MS. SARAH J. ANDERSON

For

For

3

MS. ANNE M. HOLLOWAY

For

For

2.

TO APPROVE AN AMENDMENT AND EXTENSION OF THE PERFORMANCE INCENTIVE PLAN.

Management

For

For

3.

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

Management

For

For

4.

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

Management

For

For

CSG SYSTEMS INTERNATIONAL, INC.

Security

126349109

Meeting Type

Annual

Ticker Symbol

CSGS

Meeting Date

19-May-2015

ISIN

US1263491094

Agenda

934155878 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER E. KALAN

Management

For

For

1B.

ELECTION OF DIRECTOR: FRANK V. SICA

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES A. UNRUH

Management

For

For

2.

APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

INTERFACE, INC.

Security

458665304

Meeting Type

Annual

Ticker Symbol

TILE

Meeting Date

19-May-2015

ISIN

US4586653044

Agenda

934174917 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN P. BURKE

For

For

2

EDWARD C. CALLAWAY

For

For

3

ANDREW B. COGAN

For

For

4

CARL I. GABLE

For

For

5

DANIEL T. HENDRIX

For

For

6

CHRISTOPHER G. KENNEDY

For

For

7

K. DAVID KOHLER

Withheld

Against

8

JAMES B. MILLER, JR.

For

For

9

HAROLD M. PAISNER

For

For

2.

APPROVAL OF THE COMPANY'S ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

INFINITY PROPERTY AND CASUALTY CORP.

Security

45665Q103

Meeting Type

Annual

Ticker Symbol

IPCC

Meeting Date

19-May-2015

ISIN

US45665Q1031

Agenda

934185326 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANGELA BROCK-KYLE

For

For

2

TERESA A. CANIDA

For

For

3

JAMES R. GOBER

For

For

4

HAROLD E. LAYMAN

For

For

5

E. ROBERT MEANEY

For

For

6

DRAYTON NABERS, JR.

For

For

7

WILLIAM STANCIL STARNES

For

For

8

SAMUEL J. WEINHOFF

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

APPROVE THE ANNUAL EXECUTIVE BONUS PLAN.

Management

For

For

SWIFT ENERGY COMPANY

Security

870738101

Meeting Type

Annual

Ticker Symbol

SFY

Meeting Date

19-May-2015

ISIN

US8707381013

Agenda

934167847 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CLYDE W. SMITH, JR.*

For

For

2

TERRY E. SWIFT*

For

For

3

CHARLES J. SWINDELLS*

For

For

4

W.A. BRUCKMANN III#

For

For

2.

TO AMEND THE SECOND AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2005 PLAN AND TO INCREASE ANNUAL AWARD LIMITS UNDER INTERNAL REVENUE CODE SECTION 162(M)

Management

For

For

3.

TO CONDUCT A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT

Management

For

For

4.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

LEXINGTON REALTY TRUST

Security

529043101

Meeting Type

Annual

Ticker Symbol

LXP

Meeting Date

19-May-2015

ISIN

US5290431015

Agenda

934169485 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF TRUSTEE: E. ROBERT ROSKIND

Management

For

For

1B.

ELECTION OF TRUSTEE: T. WILSON EGLIN

Management

For

For

1C.

ELECTION OF TRUSTEE: RICHARD J. ROUSE

Management

For

For

1D.

ELECTION OF TRUSTEE: HAROLD FIRST

Management

For

For

1E.

ELECTION OF TRUSTEE: RICHARD S. FRARY

Management

For

For

1F.

ELECTION OF TRUSTEE: JAMES GROSFELD

Management

For

For

1G.

ELECTION OF TRUSTEE: KEVIN W. LYNCH

Management

For

For

2.

AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

OMNICELL, INC.

Security

68213N109

Meeting Type

Annual

Ticker Symbol

OMCL

Meeting Date

19-May-2015

ISIN

US68213N1090

Agenda

934200495 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RANDALL A. LIPPS

For

For

2

MARK W. PARRISH

For

For

3

VANCE B. MOORE

For

For

2.

PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

Management

Against

Against

3.

PROPOSAL TO APPROVE OMNICELL'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

Management

For

For

4.

SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

5.

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

COMFORT SYSTEMS USA, INC.

Security

199908104

Meeting Type

Annual

Ticker Symbol

FIX

Meeting Date

19-May-2015

ISIN

US1999081045

Agenda

934171872 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DARCY G. ANDERSON

For

For

2

HERMAN E. BULLS

For

For

3

ALFRED J GIARDINELLI JR

For

For

4

ALAN P. KRUSI

For

For

5

BRIAN E. LANE

For

For

6

FRANKLIN MYERS

For

For

7

JAMES H. SCHULTZ

For

For

8

CONSTANCE E. SKIDMORE

For

For

9

VANCE W. TANG

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

SYKES ENTERPRISES, INCORPORATED

Security

871237103

Meeting Type

Annual

Ticker Symbol

SYKE

Meeting Date

19-May-2015

ISIN

US8712371033

Agenda

934195771 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CHARLES E. SYKES

Management

For

For

1B

ELECTION OF DIRECTOR: WILLIAM J. MEURER

Management

For

For

1C

ELECTION OF DIRECTOR: JAMES K. MURRAY, JR.

Management

For

For

2

NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

Management

For

For

DINEEQUITY, INC.

Security

254423106

Meeting Type

Annual

Ticker Symbol

DIN

Meeting Date

19-May-2015

ISIN

US2544231069

Agenda

934170628 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

RICHARD J. DAHL

For

For

2

STEPHEN P. JOYCE

For

For

3

PATRICK W. ROSE

For

For

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

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

Management

Against

Against

CARBO CERAMICS INC.

Security

140781105

Meeting Type

Annual

Ticker Symbol

CRR

Meeting Date

19-May-2015

ISIN

US1407811058

Agenda

934177747 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SIGMUND L. CORNELIUS

For

For

2

CHAD C. DEATON

For

For

3

JAMES B. JENNINGS

For

For

4

GARY A. KOLSTAD

For

For

5

H.E. LENTZ, JR.

For

For

6

RANDY L. LIMBACHER

For

For

7

WILLIAM C. MORRIS

For

For

8

ROBERT S. RUBIN

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

HEALTHWAYS, INC.

Security

422245100

Meeting Type

Annual

Ticker Symbol

HWAY

Meeting Date

19-May-2015

ISIN

US4222451001

Agenda

934170337 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D.

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT J. GRECZYN, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: BRADLEY S. KARRO

Management

For

For

1D.

ELECTION OF DIRECTOR: PAUL H. KECKLEY, PH.D.

Management

For

For

1E.

ELECTION OF DIRECTOR: CONAN J. LAUGHLIN

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM D. NOVELLI

Management

For

For

1G.

ELECTION OF DIRECTOR: LEE A. SHAPIRO

Management

For

For

1H.

ELECTION OF DIRECTOR: KEVIN G. WILLS

Management

For

For

2

TO CONSIDER AND ACT UPON A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

Management

Against

Against

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

4

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN.

Management

For

For

CDI CORP.

Security

125071100

Meeting Type

Annual

Ticker Symbol

CDI

Meeting Date

19-May-2015

ISIN

US1250711009

Agenda

934198462 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH L. CARLINI

For

For

2

MICHAEL J. EMMI

For

For

3

SCOTT J. FREIDHEIM

For

For

4

WALTER R. GARRISON

For

For

5

LAWRENCE C. KARLSON

For

For

6

RONALD J. KOZICH

For

For

7

ANNA M. SEAL

For

For

8

ALBERT E. SMITH

For

For

9

BARTON J. WINOKUR

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

Against

Against

3.

APPROVE THE AMENDED AND RESTATED OMNIBUS STOCK PLAN

Management

For

For

4.

APPROVE THE EXECUTIVE BONUS PLAN

Management

For

For

5.

RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

CAREER EDUCATION CORPORATION

Security

141665109

Meeting Type

Annual

Ticker Symbol

CECO

Meeting Date

19-May-2015

ISIN

US1416651099

Agenda

934162722 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: LOUIS E. CALDERA

Management

For

For

1.2

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN

Management

For

For

1.3

ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE

Management

For

For

1.4

ELECTION OF DIRECTOR: PATRICK W. GROSS

Management

For

For

1.5

ELECTION OF DIRECTOR: GREGORY L. JACKSON

Management

For

For

1.6

ELECTION OF DIRECTOR: THOMAS B. LALLY

Management

For

For

1.7

ELECTION OF DIRECTOR: RONALD D. MCCRAY

Management

For

For

1.8

ELECTION OF DIRECTOR: LESLIE T. THORNTON

Management

For

For

1.9

ELECTION OF DIRECTOR: RICHARD D. WANG

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PINNACLE ENTERTAINMENT, INC.

Security

723456109

Meeting Type

Contested-Annual

Ticker Symbol

PNK

Meeting Date

19-May-2015

ISIN

US7234561097

Agenda

934192117 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES L. ATWOOD

Management

For

For

1B.

ELECTION OF DIRECTOR: STEPHEN C. COMER

Management

For

For

1C.

ELECTION OF DIRECTOR: BRUCE A. LESLIE

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES L. MARTINEAU

Management

For

For

1E.

ELECTION OF DIRECTOR: DESIREE ROGERS

Management

For

For

1F.

ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO

Management

For

For

1G.

ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND

Management

For

For

2.

COMPANY PROPOSAL: ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

3.

COMPANY PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

COMPANY PROPOSAL: APPROVAL OF THE COMPANY'S 2015 EQUITY AND PERFORMANCE INCENTIVE PLAN

Management

For

For

5.

COMPANY PROPOSAL: APPROVAL OF THE CHARTER AMENDMENT

Management

For

For

6.

COMPANY PROPOSAL: RATIFICATION OF THE REIT PROTECTION RIGHTS PLAN

Management

For

For

7.

STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE AMENDMENTS FOR SPIN-OFF ENTITY BYLAWS

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO ELECT DIRECTORS BY MAJORITY VOTE FOR SPIN-OFF ENTITY BYLAWS

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO CALL SPECIAL MEETING FOR SPIN-OFF ENTITY BYLAWS

Shareholder

Against

For

10.

STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE STOCKHOLDER RIGHTS PLAN FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS

Shareholder

Against

For

11.

STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE OPTING INTO STATE ANTI-TAKEOVER STATUTES FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS

Shareholder

Against

For

12.

STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING CHARTER AMENDMENT

Shareholder

Against

For

13.

STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING BYLAW AMENDMENT

Shareholder

Against

For

PINNACLE ENTERTAINMENT, INC.

Security

723456109

Meeting Type

Contested-Annual

Ticker Symbol

PNK

Meeting Date

19-May-2015

ISIN

US7234561097

Agenda

934198448 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES L. ATWOOD

Management

1B.

ELECTION OF DIRECTOR: STEPHEN C. COMER

Management

1C.

ELECTION OF DIRECTOR: BRUCE A. LESLIE

Management

1D.

ELECTION OF DIRECTOR: JAMES L. MARTINEAU

Management

1E.

ELECTION OF DIRECTOR: DESIREE ROGERS

Management

1F.

ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO

Management

1G.

ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND

Management

2.

ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

3.

TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR

Management

4.

TO APPROVE THE COMPANY'S 2015 EQUITY AND PERFORMANCE INCENTIVE PLAN

Management

5.

TO APPROVE THE CHARTER AMENDMENT

Management

6.

TO APPROVE THE REIT PROTECTION RIGHTS PLAN

Management

7.

THE RIGHT OF SHAREHOLDERS TO AMEND THE BYLAWS IN A SPIN-OFF COMPANY

Management

8.

THE RIGHT OF SHAREHOLDERS TO ELECT DIRECTORS ANNUALLY IN A SPIN-OFF COMPANY

Management

9.

THE RIGHT OF SHAREHOLDERS TO CALL A SPECIAL MEETING IN A SPIN-OFF COMPANY

Management

10.

THE RIGHT OF SHAREHOLDERS TO APPROVE A POISON PILL IN A SPIN-OFF COMPANY

Management

11.

THE RIGHT OF SHAREHOLDERS TO APPROVE OPTING INTO STATE ANTI- TAKEOVER STATUTES IN A SPIN-OFF COMPANY

Management

12.

REMOVAL ABILITY OF THE BOARD TO AMEND THE BYLAWS WITHOUT SHAREHOLDER APPROVAL

Management

13.

SIMPLE MAJORITY VOTE OF SHAREHOLDERS TO APPROVE BYLAW AMENDMENTS

Management

CVB FINANCIAL CORP.

Security

126600105

Meeting Type

Annual

Ticker Symbol

CVBF

Meeting Date

20-May-2015

ISIN

US1266001056

Agenda

934168370 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE A. BORBA, JR.

For

For

2

STEPHEN A. DEL GUERCIO

For

For

3

ROBERT M. JACOBY, C.P.A

For

For

4

CHRISTOPHER D. MYERS

For

For

5

RAYMOND V. O'BRIEN III

For

For

6

HAL W. OSWALT

For

For

7

SAN E. VACCARO

For

For

2.

VOTE TO APPROVE 2015 EXECUTIVE INCENTIVE PLAN.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

RUDOLPH TECHNOLOGIES, INC.

Security

781270103

Meeting Type

Annual

Ticker Symbol

RTEC

Meeting Date

20-May-2015

ISIN

US7812701032

Agenda

934202172 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: LEO BERLINGHIERI

Management

For

For

1.2

ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN

Management

For

For

2.

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

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

UNITED BANKSHARES, INC.

Security

909907107

Meeting Type

Annual

Ticker Symbol

UBSI

Meeting Date

20-May-2015

ISIN

US9099071071

Agenda

934179979 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD M. ADAMS

For

For

2

ROBERT G. ASTORG

For

For

3

PETER A. CONVERSE

For

For

4

LAWRENCE K. DOLL

For

For

5

W. DOUGLAS FISHER

For

For

6

THEODORE J. GEORGELAS

For

For

7

JOHN M. MCMAHON

For

For

8

J. PAUL MCNAMARA

For

For

9

MARK R. NESSELROAD

For

For

10

WILLIAM C. PITT, III

For

For

11

MARY K. WEDDLE

For

For

12

GARY G. WHITE

For

For

13

P. CLINTON WINTER, JR.

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

COMMUNITY BANK SYSTEM, INC.

Security

203607106

Meeting Type

Annual

Ticker Symbol

CBU

Meeting Date

20-May-2015

ISIN

US2036071064

Agenda

934163370 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NEIL E. FESETTE

For

For

2

SALLY A. STEELE

For

For

3

MARK E. TRYNISKI

For

For

4

JAMES A. WILSON

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.

Management

For

For

S&T BANCORP, INC.

Security

783859101

Meeting Type

Annual

Ticker Symbol

STBA

Meeting Date

20-May-2015

ISIN

US7838591011

Agenda

934174638 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TODD D. BRICE

For

For

2

JOHN J. DELANEY

For

For

3

MICHAEL J. DONNELLY

For

For

4

WILLIAM J. GATTI

For

For

5

JAMES T. GIBSON

For

For

6

JEFFREY D. GRUBE

For

For

7

FRANK W. JONES

For

For

8

JERRY D. HOSTETTER

For

For

9

DAVID L. KRIEGER

For

For

10

JAMES C. MILLER

For

For

11

FRED J. MORELLI, JR.

For

For

12

FRANK J. PALERMO, JR.

For

For

13

CHRISTINE J. TORETTI

For

For

14

CHARLES G. URTIN

For

For

15

STEVEN J. WEINGARTEN

For

For

2.

TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

For

For

3.

TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T'S EXECUTIVE OFFICERS.

Management

For

For

ION GEOPHYSICAL CORPORATION

Security

462044108

Meeting Type

Annual

Ticker Symbol

IO

Meeting Date

20-May-2015

ISIN

US4620441083

Agenda

934189970 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

R. BRIAN HANSON

For

For

2

HAO HUIMIN

For

For

3

JAMES M. LAPEYRE, JR.

For

For

2.

ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2015.

Management

For

For

UNITED STATIONERS INC.

Security

913004107

Meeting Type

Annual

Ticker Symbol

USTR

Meeting Date

20-May-2015

ISIN

US9130041075

Agenda

934177242 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT B. AIKEN, JR.*

For

For

2

CHARLES K. CROVITZ*

For

For

3

ROY W. HALEY*

For

For

4

STUART A. TAYLOR, II*

For

For

5

PAUL S. WILLIAMS$

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN.

Management

For

For

4.

APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

SAFETY INSURANCE GROUP, INC.

Security

78648T100

Meeting Type

Annual

Ticker Symbol

SAFT

Meeting Date

20-May-2015

ISIN

US78648T1007

Agenda

934187611 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER J. MANNING

For

For

2

DAVID K. MCKOWN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

FIRST MIDWEST BANCORP, INC.

Security

320867104

Meeting Type

Annual

Ticker Symbol

FMBI

Meeting Date

20-May-2015

ISIN

US3208671046

Agenda

934190226 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER J. HENSELER

Management

For

For

1C.

ELECTION OF DIRECTOR: PATRICK J. MCDONNELL

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT P. O'MEARA

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK G. SANDER

Management

For

For

2.

APPROVAL OF AN ADVISORY (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION PAID IN 2014 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

F.N.B. CORPORATION

Security

302520101

Meeting Type

Annual

Ticker Symbol

FNB

Meeting Date

20-May-2015

ISIN

US3025201019

Agenda

934149584 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES D. CHIAFULLO

Management

For

For

1C.

ELECTION OF DIRECTOR: VINCENT J. DELIE, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: LAURA E. ELLSWORTH

Management

For

For

1E.

ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT A. HORMELL

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID J. MALONE

Management

For

For

1H.

ELECTION OF DIRECTOR: D. STEPHEN MARTZ

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID L. MOTLEY

Management

For

For

1K.

ELECTION OF DIRECTOR: HEIDI A. NICHOLAS

Management

For

For

1L.

ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II

Management

For

For

1M.

ELECTION OF DIRECTOR: JOHN S. STANIK

Management

For

For

1N.

ELECTION OF DIRECTOR: WILLIAM J. STRIMBU

Management

For

For

1O.

ELECTION OF DIRECTOR: EARL K. WAHL, JR.

Management

For

For

2.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

APPROVAL AND ADOPTION OF THE AMENDED F.N.B. CORPORATION 2007 INCENTIVE COMPENSATION PLAN.

Management

For

For

AIR METHODS CORPORATION

Security

009128307

Meeting Type

Annual

Ticker Symbol

AIRM

Meeting Date

20-May-2015

ISIN

US0091283079

Agenda

934202893 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RALPH J. BERNSTEIN

For

For

2

MARK D. CARLETON

For

For

3

CLAIRE M. GULMI

For

For

2.

THE RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.

Management

For

For

AMSURG CORP.

Security

03232P405

Meeting Type

Annual

Ticker Symbol

AMSG

Meeting Date

20-May-2015

ISIN

US03232P4054

Agenda

934206687 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS G. CIGARRAN

For

For

2

JOHN T. GAWALUCK

For

For

3

CYNTHIA S. MILLER

For

For

4

JOHN W. POPP, JR., M.D.

For

For

2.

APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED CHARTER, AS AMENDED, TO INCREASE OUR AUTHORIZED SHARES OF CAPITAL STOCK FROM 75,000,000 TO 125,000,000, TO INCREASE THE AUTHORIZED SHARES OF OUR COMMON STOCK, NO PAR VALUE, FROM 70,000,000 TO 120,000,000 AND REMOVE THE DESIGNATION ....... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

HORACE MANN EDUCATORS CORPORATION

Security

440327104

Meeting Type

Annual

Ticker Symbol

HMN

Meeting Date

20-May-2015

ISIN

US4403271046

Agenda

934174551 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DANIEL A. DOMENECH

Management

For

For

1B

ELECTION OF DIRECTOR: MARY H. FUTRELL

Management

For

For

1C

ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER

Management

For

For

1D

ELECTION OF DIRECTOR: RONALD J. HELOW

Management

For

For

1E

ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE

Management

For

For

1F

ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN

Management

For

For

1G

ELECTION OF DIRECTOR: ROBERT STRICKER

Management

For

For

1H

ELECTION OF DIRECTOR: STEVEN O. SWYERS

Management

For

For

1I

ELECTION OF DIRECTOR: MARITA ZURAITIS

Management

For

For

2

APPROVAL OF THE HORACE MANN EDUCATORS CORPORATION 2010 COMPREHENSIVE EXECUTIVE COMPENSATION PLAN AS AMENDED AND RESTATED.

Management

For

For

3

APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

4

RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

TELETECH HOLDINGS, INC.

Security

879939106

Meeting Type

Annual

Ticker Symbol

TTEC

Meeting Date

20-May-2015

ISIN

US8799391060

Agenda

934174640 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES E. BARLETT

Management

For

For

1C.

ELECTION OF DIRECTOR: TRACY L. BAHL

Management

For

For

1D.

ELECTION OF DIRECTOR: GREGORY A. CONLEY

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT N. FRERICHS

Management

For

For

1F.

ELECTION OF DIRECTOR: MARC L. HOLTZMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: SHRIKANT MEHTA

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

PROPOSAL TO RE-APPROVE TELETECH'S 2010 EQUITY PLAN.

Management

For

For

CONTANGO OIL & GAS COMPANY

Security

21075N204

Meeting Type

Annual

Ticker Symbol

MCF

Meeting Date

20-May-2015

ISIN

US21075N2045

Agenda

934185009 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOSEPH J. ROMANO

Management

For

For

1B.

ELECTION OF DIRECTOR: ALLAN D. KEEL

Management

For

For

1C.

ELECTION OF DIRECTOR: B.A. BERILGEN

Management

For

For

1D.

ELECTION OF DIRECTOR: B. JAMES FORD

Management

For

For

1E.

ELECTION OF DIRECTOR: LON MCCAIN

Management

For

For

1F.

ELECTION OF DIRECTOR: CHARLES M. REIMER

Management

For

For

1G.

ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

UNITED FIRE GROUP, INC.

Security

910340108

Meeting Type

Annual

Ticker Symbol

UFCS

Meeting Date

20-May-2015

ISIN

US9103401082

Agenda

934159840 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER R. DRAHOZAL

For

For

2

JACK B. EVANS

For

For

3

GEORGE D. MILLIGAN

For

For

4

MICHAEL W. PHILLIPS

For

For

2.

TO APPROVE AN AMENDMENT TO UNITED FIRE GROUP, INC.'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC'S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

EDUCATION REALTY TRUST, INC.

Security

28140H203

Meeting Type

Annual

Ticker Symbol

EDR

Meeting Date

20-May-2015

ISIN

US28140H2031

Agenda

934164637 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN V. ARABIA

For

For

2

MONTE J. BARROW

For

For

3

WILLIAM J. CAHILL, III

For

For

4

RANDALL L. CHURCHEY

For

For

5

JOHN L. FORD

For

For

6

HOWARD A. SILVER

For

For

7

THOMAS TRUBIANA

For

For

8

WENDELL W. WEAKLEY

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

CORESITE REALTY CORPORATION

Security

21870Q105

Meeting Type

Annual

Ticker Symbol

COR

Meeting Date

20-May-2015

ISIN

US21870Q1058

Agenda

934167633 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT G. STUCKEY

For

For

2

THOMAS M. RAY

For

For

3

JAMES A. ATTWOOD, JR.

For

For

4

MICHAEL R. KOEHLER

For

For

5

PAUL E. SZUREK

For

For

6

J. DAVID THOMPSON

For

For

7

DAVID A. WILSON

For

For

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

IROBOT CORPORATION

Security

462726100

Meeting Type

Annual

Ticker Symbol

IRBT

Meeting Date

20-May-2015

ISIN

US4627261005

Agenda

934198513 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

COLIN M. ANGLE*

For

For

2

RONALD CHWANG, PH.D.*

For

For

3

DEBORAH G. ELLINGER*

For

For

4

MICHELLE V. STACY#

For

For

2.

TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

3.

TO APPROVE THE IROBOT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN.

Management

Against

Against

4.

TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.

Management

For

For

5.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

6.

TO CONSIDER A STOCKHOLDER PROPOSAL ENTITLED "ELECT EACH DIRECTOR ANNUALLY."

Shareholder

For

Against

FARO TECHNOLOGIES, INC.

Security

311642102

Meeting Type

Annual

Ticker Symbol

FARO

Meeting Date

20-May-2015

ISIN

US3116421021

Agenda

934171757 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

LYNN BRUBAKER

For

For

2

SIMON RAAB

For

For

2.

THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

PETROQUEST ENERGY, INC.

Security

716748108

Meeting Type

Annual

Ticker Symbol

PQ

Meeting Date

20-May-2015

ISIN

US7167481081

Agenda

934174652 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES T. GOODSON

For

For

2

WILLIAM W. RUCKS, IV

For

For

3

E. WAYNE NORDBERG

For

For

4

MICHAEL L. FINCH

For

For

5

W.J. GORDON, III

For

For

6

CHARLES F. MITCHELL, II

For

For

2

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

CHESAPEAKE LODGING TRUST

Security

165240102

Meeting Type

Contested-Annual

Ticker Symbol

CHSP

Meeting Date

20-May-2015

ISIN

US1652401027

Agenda

934196812 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF TRUSTEE: JAMES L. FRANCIS

Management

For

For

1.2

ELECTION OF TRUSTEE: DOUGLAS W. VICARI

Management

Against

Against

1.3

ELECTION OF TRUSTEE: THOMAS A. NATELLI

Management

For

For

1.4

ELECTION OF TRUSTEE: THOMAS D. ECKERT

Management

For

For

1.5

ELECTION OF TRUSTEE: JOHN W. HILL

Management

For

For

1.6

ELECTION OF TRUSTEE: GEORGE F. MCKENZIE

Management

For

For

1.7

ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN

Management

For

For

2.

CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

SHAREHOLDER PROPOSAL RELATING TO AMENDING OUR GOVERNING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Shareholder

For

Against

5.

SHAREHOLDER PROPOSAL RELATING TO PERMITTING SHAREHOLDERS THE RIGHT TO VOTE ON THE ADOPTION OF A "POISON PILL."

Shareholder

For

Against

6.

SHAREHOLDER PROPOSAL RELATING TO AMENDING OUR BYLAWS TO LOWER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Shareholder

For

Against

7.

SHAREHOLDER PROPOSAL RELATING TO REQUIRING RATIFICATION BY A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Shareholder

Against

For

8.

SHAREHOLDER PROPOSAL RELATING TO SEVERANCE PAYMENTS IN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Shareholder

Against

For

CRYOLIFE, INC.

Security

228903100

Meeting Type

Annual

Ticker Symbol

CRY

Meeting Date

20-May-2015

ISIN

US2289031005

Agenda

934200736 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS F. ACKERMAN

For

For

2

JAMES S. BENSON

For

For

3

DANIEL J. BEVEVINO

For

For

4

RONALD C. ELKINS, M.D.

For

For

5

J. PATRICK MACKIN

For

For

6

RONALD D. MCCALL, ESQ.

For

For

7

HARVEY MORGAN

For

For

8

JON W. SALVESON

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION.

Management

For

For

3.

TO APPROVE CERTAIN AMENDMENTS TO THE CRYOLIFE, INC. SECOND AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CEVA, INC.

Security

157210105

Meeting Type

Annual

Ticker Symbol

CEVA

Meeting Date

20-May-2015

ISIN

US1572101053

Agenda

934170058 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ELIYAHU AYALON

For

For

2

ZVI LIMON

For

For

3

BRUCE A. MANN

For

For

4

PETER MCMANAMON

For

For

5

SVEN-CHRISTER NILSSON

For

For

6

LOUIS SILVER

For

For

7

DAN TOCATLY

Withheld

Against

8

GIDEON WERTHEIZER

For

For

2.

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,150,000 TO 2,500,000.

Management

For

For

3.

TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

MAGELLAN HEALTH, INC.

Security

559079207

Meeting Type

Annual

Ticker Symbol

MGLN

Meeting Date

20-May-2015

ISIN

US5590792074

Agenda

934174498 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ERAN BROSHY*

For

For

2

KAY COLES JAMES*

For

For

3

MARY F. SAMMONS*

For

For

4

JOHN O. AGWUNOBI, M.D.$

For

For

2.

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

Management

For

For

3.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2015.

Management

For

For

VERITIV CORPORATION

Security

923454102

Meeting Type

Annual

Ticker Symbol

VRTV

Meeting Date

20-May-2015

ISIN

US9234541020

Agenda

934178054 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ALLAN R. DRAGONE, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: DANIEL T. HENRY

Management

For

For

1.3

ELECTION OF DIRECTOR: MARY A. LASCHINGER

Management

For

For

1.4

ELECTION OF DIRECTOR: TRACY A. LEINBACH

Management

For

For

1.5

ELECTION OF DIRECTOR: SETH A. MEISEL

Management

For

For

1.6

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL

Management

For

For

1.7

ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY

Management

For

For

1.8

ELECTION OF DIRECTOR: CHARLES G. WARD, III

Management

For

For

1.9

ELECTION OF DIRECTOR: JOHN J. ZILLMER

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

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

Management

Against

Against

4.

TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES

Management

1 Year

For

5.

TO APPROVE THE PERFORMANCE MEASURES INCLUDED IN THE VERITIV CORPORATION 2014 OMNIBUS INCENTIVE PLAN

Management

For

For

6.

TO APPROVE THE VERITIV CORPORATION ANNUAL INCENTIVE PLAN

Management

For

For

CHESAPEAKE LODGING TRUST

Security

165240102

Meeting Type

Contested-Annual

Ticker Symbol

CHSP

Meeting Date

20-May-2015

ISIN

US1652401027

Agenda

934196824 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF TRUSTEE: JAMES L. FRANCIS

Management

1B

ELECTION OF TRUSTEE: DOUGLAS W. VICARI

Management

1C

ELECTION OF TRUSTEE: THOMAS A. NATELLI

Management

1D

ELECTION OF TRUSTEE: THOMAS D. ECKERT

Management

1E

ELECTION OF TRUSTEE: JOHN W. HILL

Management

1F

ELECTION OF TRUSTEE: GEORGE F. MCKENZIE

Management

1G

ELECTION OF TRUSTEE: JEFFERY D. NUECHTERLEIN

Management

02

TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR.

Management

03

ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

04

EXTENDING TO SHAREHOLDERS THE RIGHT TO INITIATE BYLAW AMENDMENTS.

Management

05

REQUIRING PRIOR SHAREHOLDER APPROVAL FOR THE ADOPTION OF A POISON PILL, OR SHAREHOLDER RATIFICATION WITHIN TWELVE MONTHS OF ADOPTING SUCH A PILL IN THE EXERCISE OF FIDUCIARY DUTIES.

Management

06

PERMITTING SHAREHOLDER TO REMOVE DIRECTORS FOR CAUSE BY VOTE OF A MAJORITY OF SHARES OUTSTANDING, INCLUDING FOR REASONS OF GROSS NEGLIGENCE, WILLFUL CONDUCT, BAD FAITH OR ACTIVE AND DELIBERATE DISHONESTY.

Management

07

ALLOWING SHAREHOLDERS AN ADVISORY SAY ON GOLDEN PARACHUTE PAY VOTE.

Management

08

REMOVING CHANGE-IN-CONTOL SEVERENCE PROVISIONS IN EMPLOYMENT AGREEMENTS WITH NAMED EXECUTIVES.

Management

THE CATO CORPORATION

Security

149205106

Meeting Type

Annual

Ticker Symbol

CATO

Meeting Date

21-May-2015

ISIN

US1492051065

Agenda

934202398 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN P.D. CATO

For

For

2

THOMAS E. MECKLEY

For

For

3

BAILEY W. PATRICK

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

TEXAS ROADHOUSE,INC.

Security

882681109

Meeting Type

Annual

Ticker Symbol

TXRH

Meeting Date

21-May-2015

ISIN

US8826811098

Agenda

934175286 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

W. KENT TAYLOR

For

For

2

PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3

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

Management

For

For

4

AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

Shareholder

For

Against

VIAD CORP

Security

92552R406

Meeting Type

Annual

Ticker Symbol

VVI

Meeting Date

21-May-2015

ISIN

US92552R4065

Agenda

934194983 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DANIEL BOGGAN JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. DOZER

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

EMPLOYERS HOLDINGS, INC.

Security

292218104

Meeting Type

Annual

Ticker Symbol

EIG

Meeting Date

21-May-2015

ISIN

US2922181043

Agenda

934164536 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

VALERIE R. GLENN

For

For

2

RONALD F. MOSHER

For

For

3

KATHERINE W. ONG

For

For

2

TO APPROVE THE PROPOSED AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN.

Management

For

For

3

TO APPROVE THE COMPANY`S EXECUTIVE COMPENSATION.

Management

For

For

4

RATIFICATION OF THE APPOINTMENT OF THE COMPANY`S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2015.

Management

For

For

LUMBER LIQUIDATORS HOLDINGS, INC.

Security

55003T107

Meeting Type

Annual

Ticker Symbol

LL

Meeting Date

21-May-2015

ISIN

US55003T1079

Agenda

934171606 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOUGLAS T. MOORE

For

For

2

NANCY M. TAYLOR

For

For

3

JIMMIE L. WADE

For

For

2.

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

PROPOSAL TO PROVIDE ADVISORY (NON- BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

CASH AMERICA INTERNATIONAL, INC.

Security

14754D100

Meeting Type

Annual

Ticker Symbol

CSH

Meeting Date

21-May-2015

ISIN

US14754D1000

Agenda

934165122 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL E. BERCE

For

For

2

JACK R. DAUGHERTY

For

For

3

DANIEL R. FEEHAN

For

For

4

JAMES H. GRAVES

For

For

5

B.D. HUNTER

For

For

6

TIMOTHY J. MCKIBBEN

For

For

7

ALFRED M. MICALLEF

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

KITE REALTY GROUP TRUST

Security

49803T300

Meeting Type

Annual

Ticker Symbol

KRG

Meeting Date

21-May-2015

ISIN

US49803T3005

Agenda

934209722 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN A. KITE

For

For

2

WILLIAM E. BINDLEY

For

For

3

VICTOR J. COLEMAN

For

For

4

LEE A. DANIELS

For

For

5

GERALD W. GRUPE

For

For

6

CHRISTIE B. KELLY

For

For

7

DAVID R. O'REILLY

For

For

8

BARTON R. PETERSON

For

For

9

CHARLES H. WURTZEBACH

For

For

2

TO APPROVE AN AMENDMENT TO OUR DECLARATION OF TRUST TO DECREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 450,000,000 TO 225,000,000.

Management

For

For

3

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

HEIDRICK & STRUGGLES INTERNATIONAL, INC.

Security

422819102

Meeting Type

Annual

Ticker Symbol

HSII

Meeting Date

21-May-2015

ISIN

US4228191023

Agenda

934202386 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT S. KAPLAN

For

For

2

GARY E. KNELL

For

For

3

JILL KANIN-LOVERS

For

For

2

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3

APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

4

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

ENGILITY HOLDINGS, INC.

Security

29286C107

Meeting Type

Annual

Ticker Symbol

EGL

Meeting Date

21-May-2015

ISIN

US29286C1071

Agenda

934179549 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LYNN A. DUGLE

For

For

2

CHARLES S. REAM

For

For

3

ANTHONY SMERAGLINOLO

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

TRUSTCO BANK CORP NY

Security

898349105

Meeting Type

Annual

Ticker Symbol

TRST

Meeting Date

21-May-2015

ISIN

US8983491056

Agenda

934163596 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS O. MAGGS

For

For

2

ROBERT J. MCCORMICK

For

For

3

WILLIAM J. PURDY

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED TRUSTCO BANK CORP NY 2010 EQUITY INCENTIVE PLAN, INCLUDING THE PERFORMANCE MEASURES PROVIDED FOR THEREIN.

Management

For

For

3.

APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

PGT, INC.

Security

69336V101

Meeting Type

Annual

Ticker Symbol

PGTI

Meeting Date

21-May-2015

ISIN

US69336V1017

Agenda

934209265 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FLOYD F. SHERMAN

For

For

2

RODNEY HERSHBERGER

For

For

2.

RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL OF THE PGT, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

PRIVATEBANCORP, INC.

Security

742962103

Meeting Type

Annual

Ticker Symbol

PVTB

Meeting Date

21-May-2015

ISIN

US7429621037

Agenda

934170452 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NORMAN R. BOBINS

For

For

2

MICHELLE L. COLLINS

For

For

3

JAMES M. GUYETTE

For

For

4

RALPH B. MANDELL

For

For

5

CHERYL M. MCKISSACK

For

For

6

JAMES B. NICHOLSON

For

For

7

EDWARD W. RABIN

For

For

8

LARRY D. RICHMAN

For

For

9

WILLIAM R. RYBAK

For

For

10

ALEJANDRO SILVA

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY (NON-BINDING) VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION.

Management

For

For

CTS CORPORATION

Security

126501105

Meeting Type

Annual

Ticker Symbol

CTS

Meeting Date

21-May-2015

ISIN

US1265011056

Agenda

934171543 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

W.S. CATLOW

For

For

2

L.J. CIANCIA

For

For

3

P.K. COLLAWN

For

For

4

G. HUNTER

For

For

5

W.S. JOHNSON

For

For

6

D.M. MURPHY

For

For

7

K. O'SULLIVAN

For

For

8

R.A. PROFUSEK

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2015.

Management

For

For

NEENAH PAPER, INC.

Security

640079109

Meeting Type

Annual

Ticker Symbol

NP

Meeting Date

21-May-2015

ISIN

US6400791090

Agenda

934171620 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN M. WOOD

For

For

2

MARGARET S. DANO

For

For

2.

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

Management

For

For

3.

PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2015.

Management

For

For

EMERGENT BIOSOLUTIONS INC.

Security

29089Q105

Meeting Type

Annual

Ticker Symbol

EBS

Meeting Date

21-May-2015

ISIN

US29089Q1058

Agenda

934171858 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL J. ABDUN-NABI

For

For

2

DR. SUE BAILEY

For

For

3

DR. JEROME HAUER

For

For

4

DR. JOHN E. NIEDERHUBER

For

For

2.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

THE NAVIGATORS GROUP, INC.

Security

638904102

Meeting Type

Annual

Ticker Symbol

NAVG

Meeting Date

21-May-2015

ISIN

US6389041020

Agenda

934175349 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SAUL L. BASCH

For

For

2

H.J. MERVYN BLAKENEY

For

For

3

TERENCE N. DEEKS

For

For

4

STANLEY A. GALANSKI

For

For

5

GEOFFREY E. JOHNSON

For

For

6

ROBERT V. MENDELSOHN

For

For

7

DAVID M. PLATTER

For

For

8

PATRICIA H. ROBERTS

For

For

9

JANICE C. TOMLINSON

For

For

10

MARC M. TRACT

For

For

2

AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3

RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

STONE ENERGY CORPORATION

Security

861642106

Meeting Type

Annual

Ticker Symbol

SGY

Meeting Date

21-May-2015

ISIN

US8616421066

Agenda

934175541 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS

Management

For

For

1B.

ELECTION OF DIRECTOR: B.J. DUPLANTIS

Management

For

For

1C.

ELECTION OF DIRECTOR: PETER D. KINNEAR

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID T. LAWRENCE

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT S. MURLEY

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD E. POWELL

Management

For

For

1H.

ELECTION OF DIRECTOR: KAY G. PRIESTLY

Management

For

For

1I.

ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID H. WELCH

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 150,000,000 SHARES

Management

For

For

5.

PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY 1,600,000 SHARES

Management

For

For

6.

PROPOSAL TO APPROVE THE THIRD AMENDMENT TO THE COMPANY'S STOCK INCENTIVE PLAN SETTING FORTH THE ELIGIBLE EMPLOYEES, BUSINESS CRITERIA AND MAXIMUM ANNUAL PER PERSON COMPENSATION LIMITS UNDER THE STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE

Management

For

For

INDEPENDENT BANK CORP.

Security

453836108

Meeting Type

Annual

Ticker Symbol

INDB

Meeting Date

21-May-2015

ISIN

US4538361084

Agenda

934176884 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONNA L. ABELLI

For

For

2

KEVIN J. JONES

For

For

3

JOHN J. MORRISSEY

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVE AMENDMENTS TO OUR ARTICLES OF ORGANIZATION AND BY-LAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS.

Management

For

For

4.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

SOVRAN SELF STORAGE, INC.

Security

84610H108

Meeting Type

Annual

Ticker Symbol

SSS

Meeting Date

21-May-2015

ISIN

US84610H1086

Agenda

934180213 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT J. ATTEA

For

For

2

KENNETH F. MYSZKA

For

For

3

CHARLES E. LANNON

For

For

4

STEPHEN R. RUSMISEL

For

For

5

ARTHUR L. HAVENER, JR.

For

For

6

MARK G. BARBERIO

For

For

2.

ADOPTION OF THE SOVRAN SELF STORAGE, INC. 2015 AWARD AND OPTION PLAN.

Management

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS OF SOVRAN SELF STORAGE, INC.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

5.

PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

PIONEER ENERGY SERVICES CORP.

Security

723664108

Meeting Type

Annual

Ticker Symbol

PES

Meeting Date

21-May-2015

ISIN

US7236641087

Agenda

934196064 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

WM. STACY LOCKE

For

For

2

C. JOHN THOMPSON

For

For

02

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN.

Management

For

For

03

TO RATIFY CERTAIN GRANTS OF RSU AWARDS TO WM. STACY LOCKE, OUR DIRECTOR, CHIEF EXECUTIVE OFFICER AND PRESIDENT, UNDER THE 2007 INCENTIVE PLAN.

Management

For

For

04

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS

Management

For

For

05

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BASIC ENERGY SERVICES, INC.

Security

06985P100

Meeting Type

Annual

Ticker Symbol

BAS

Meeting Date

21-May-2015

ISIN

US06985P1003

Agenda

934194058 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN A. WEBSTER

For

For

2

SYLVESTER P. JOHNSON IV

For

For

3

T.M. "ROE" PATTERSON

For

For

2.

APPROVAL OF THE SIXTH AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,350,000 SHARES TO 11,350,000 SHARES, AND A RELATED EXTENSION OF THE TERM OF THE 2003 INCENTIVE PLAN.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

4.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015.

Management

For

For

POPEYES LOUISIANA KITCHEN INC.

Security

732872106

Meeting Type

Annual

Ticker Symbol

PLKI

Meeting Date

21-May-2015

ISIN

US7328721060

Agenda

934202576 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KRISHNAN ANAND

For

For

2

CHERYL A. BACHELDER

For

For

3

CAROLYN HOGAN BYRD

For

For

4

JOHN M. CRANOR, III

For

For

5

JOEL K. MANBY

For

For

6

MARTYN R. REDGRAVE

For

For

7

S. KIRK KINSELL

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PLKI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015.

Management

For

For

3.

APPROVAL OF POPEYES LOUISIANA KITCHEN, INC. 2015 INCENTIVE PLAN.

Management

For

For

4.

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

Management

For

For

DREW INDUSTRIES INCORPORATED

Security

26168L205

Meeting Type

Annual

Ticker Symbol

DW

Meeting Date

21-May-2015

ISIN

US26168L2051

Agenda

934174347 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES

Management

For

For

2.

AMENDMENT OF CERTIFICATE OF INCORPORATION TO CHANGE THE RESTRICTIONS ON THE SIZE OF THE BOARD.

Management

For

For

3.

DIRECTOR

Management

1

JAMES F. GERO

For

For

2

LEIGH J. ABRAMS

For

For

3

FREDERICK B. HEGI, JR.

For

For

4

DAVID A. REED

For

For

5

JOHN B. LOWE, JR.

For

For

6

JASON D. LIPPERT

For

For

7

BRENDAN J. DEELY

For

For

8

FRANK J. CRESPO

For

For

9

KIERAN O'SULLIVAN

For

For

4.

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

Management

Against

Against

5.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SKECHERS U.S.A., INC.

Security

830566105

Meeting Type

Annual

Ticker Symbol

SKX

Meeting Date

21-May-2015

ISIN

US8305661055

Agenda

934206841 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT GREENBERG

For

For

2

MORTON ERLICH

For

For

3

THOMAS WALSH

For

For

2

STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD.

Shareholder

For

Against

LOGMEIN, INC

Security

54142L109

Meeting Type

Annual

Ticker Symbol

LOGM

Meeting Date

21-May-2015

ISIN

US54142L1098

Agenda

934175729 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL K. SIMON

Management

For

For

1.2

ELECTION OF DIRECTOR: STEVEN G. CHAMBERS

Management

For

For

1.3

ELECTION OF DIRECTOR: EDWIN J. GILLIS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN BY AN ADDITIONAL 1,300,000 SHARES.

Management

Against

Against

4.

ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Against

Against

REPLIGEN CORPORATION

Security

759916109

Meeting Type

Annual

Ticker Symbol

RGEN

Meeting Date

21-May-2015

ISIN

US7599161095

Agenda

934189766 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NICOLAS M. BARTHELEMY

For

For

2

GLENN L. COOPER

For

For

3

JOHN G. COX

For

For

4

KAREN A. DAWES

For

For

5

ALFRED L. GOLDBERG

For

For

6

THOMAS F. RYAN, JR.

For

For

7

TONY J. HUNT

For

For

2.

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

MERIT MEDICAL SYSTEMS, INC.

Security

589889104

Meeting Type

Annual

Ticker Symbol

MMSI

Meeting Date

21-May-2015

ISIN

US5898891040

Agenda

934167962 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRED P. LAMPROPOULOS

For

For

2

FRANKLIN J. MILLER, M.D

For

For

3

A. SCOTT ANDERSON

For

For

2.

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

Management

For

For

3.

PROPOSAL TO APPROVE AN AMENDMENT TO THE MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM INCENTIVE PLAN FOR THE PURPOSES OF INCREASING THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR THE GRANT OF AWARDS AND EXTENDING THE TERM OF THAT PLAN.

Management

For

For

4.

PROPOSAL TO APPROVE AN AMENDMENT TO THE MERIT MEDICAL SYSTEMS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN FOR THE PURPOSE OF EXTENDING THE TERM OF THAT PLAN.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

6.

SHAREHOLDER PROPOSAL TO REQUEST THAT THE BOARD AMEND THE COMPANY'S CHARTER DOCUMENTS TO REQUIRE A MAJORITY VOTE IN UNCONTESTED ELECTIONS OF DIRECTORS OF THE COMPANY.

Shareholder

For

For

INNOPHOS HOLDINGS, INC.

Security

45774N108

Meeting Type

Annual

Ticker Symbol

IPHS

Meeting Date

22-May-2015

ISIN

US45774N1081

Agenda

934208403 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY CAPPELINE

For

For

2

AMADO CAVAZOS

For

For

3

RANDOLPH GRESS

For

For

4

LINDA MYRICK

For

For

5

KAREN OSAR

For

For

6

JOHN STEITZ

For

For

7

JAMES ZALLIE

For

For

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION.

Management

For

For

4.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE EXECUTIVE, MANAGEMENT AND SALES INCENTIVE PLAN, AS AMENDED.

Management

For

For

5.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE INNOPHOS, INC. 2009 LONG TERM INCENTIVE PLAN.

Management

For

For

SELECT COMFORT CORPORATION

Security

81616X103

Meeting Type

Contested-Annual

Ticker Symbol

SCSS

Meeting Date

22-May-2015

ISIN

US81616X1037

Agenda

934170589 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL I. ALEGRE

For

For

2

STEPHEN L. GULIS, JR.

For

For

3

BRENDA J. LAUDERBACK

For

For

2.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

For

For

5.

IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE MEETING, APPROVAL OF ANY MOTION PROPOSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED.

Management

For

For

INTEGRA LIFESCIENCES HOLDINGS CORP.

Security

457985208

Meeting Type

Annual

Ticker Symbol

IART

Meeting Date

22-May-2015

ISIN

US4579852082

Agenda

934185477 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER J. ARDUINI

Management

For

For

1B.

ELECTION OF DIRECTOR: KEITH BRADLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD E. CARUSO

Management

For

For

1D.

ELECTION OF DIRECTOR: STUART M. ESSIG

Management

For

For

1E.

ELECTION OF DIRECTOR: BARBARA B. HILL

Management

For

For

1F.

ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD E. MOREL, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: RAYMOND G. MURPHY

Management

For

For

1I.

ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES M. SULLIVAN

Management

For

For

2.

THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

For

For

3.

THE PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.

Management

For

For

4.

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

Management

For

For

NEWPARK RESOURCES, INC.

Security

651718504

Meeting Type

Annual

Ticker Symbol

NR

Meeting Date

22-May-2015

ISIN

US6517185046

Agenda

934172393 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID C. ANDERSON

For

For

2

ANTHONY J. BEST

Withheld

Against

3

G. STEPHEN FINLEY

For

For

4

PAUL L. HOWES

For

For

5

RODERICK A. LARSON

Withheld

Against

6

JAMES W. MCFARLAND, PHD

For

For

7

GARY L. WARREN

For

For

2.

APPROVAL, ON A NON-BINDING BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

APPROVAL OF THE NEWPARK RESOURCES, INC. 2015 EMPLOYEE EQUITY INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

For

For

THE CHILDREN'S PLACE, INC.

Security

168905107

Meeting Type

Contested-Annual

Ticker Symbol

PLCE

Meeting Date

22-May-2015

ISIN

US1689051076

Agenda

934217096 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SETH R. JOHNSON

Withheld

Against

2

ROBERT L. METTLER

For

For

3

MGT NOM: KENNETH REISS

For

For

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

3.

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

Management

For

STEVEN MADDEN, LTD.

Security

556269108

Meeting Type

Annual

Ticker Symbol

SHOO

Meeting Date

22-May-2015

ISIN

US5562691080

Agenda

934178535 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDWARD R ROSENFELD

For

For

2

ROSE PEABODY LYNCH

For

For

3

JOHN L MADDEN

For

For

4

PETER MIGLIORINI

For

For

5

RICHARD P RANDALL

For

For

6

RAVI SACHDEV

For

For

7

THOMAS H SCHWARTZ

For

For

8

ROBERT SMITH

For

For

2.

TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT.

Management

For

For

SELECT COMFORT CORPORATION

Security

81616X103

Meeting Type

Contested-Annual

Ticker Symbol

SCSS

Meeting Date

22-May-2015

ISIN

US81616X1037

Agenda

934168243 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

BRIAN A. SPALY

2

ADAM J. WRIGHT

3

MGT NOM: D. I. ALEGRE

2

COMPANY'S PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN.

Management

3

COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

4

COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 2, 2016.

Management

5

COMPANY'S PROPOSAL, IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE ANNUAL MEETING, TO APPROVE ANY MOTION PROPOSSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE ANNUAL MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED.

Management

THE CHILDREN'S PLACE, INC.

Security

168905107

Meeting Type

Contested-Annual

Ticker Symbol

PLCE

Meeting Date

22-May-2015

ISIN

US1689051076

Agenda

934212313 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS III DIRECTOR: NORMAN MATTHEWS

Management

1.2

ELECTION OF CLASS III DIRECTOR: KENNETH REISS

Management

1.3

ELECTION OF CLASS III DIRECTOR: STANLEY W. REYNOLDS

Management

2.

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.

Management

DIODES INCORPORATED

Security

254543101

Meeting Type

Annual

Ticker Symbol

DIOD

Meeting Date

26-May-2015

ISIN

US2545431015

Agenda

934184653 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

C.H. CHEN

For

For

2

MICHAEL R. GIORDANO

For

For

3

L.P. HSU

For

For

4

KEH-SHEW LU

For

For

5

RAYMOND SOONG

For

For

6

JOHN M. STICH

For

For

7

MICHAEL K.C. TSAI

For

For

2.

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

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

FIRST FINANCIAL BANCORP.

Security

320209109

Meeting Type

Annual

Ticker Symbol

FFBC

Meeting Date

26-May-2015

ISIN

US3202091092

Agenda

934190644 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. WICKLIFFE ACH

For

For

2

DAVID S. BARKER

For

For

3

CYNTHIA O. BOOTH

For

For

4

MARK A. COLLAR

For

For

5

CLAUDE E. DAVIS

For

For

6

CORINNE R. FINNERTY

For

For

7

PETER E. GEIER

For

For

8

MURPH KNAPKE

For

For

9

SUSAN L. KNUST

For

For

10

WILLIAM J. KRAMER

For

For

11

JEFFREY D. MEYER

For

For

12

RICHARD E. OLSZEWSKI

For

For

13

MARIBETH S. RAHE

For

For

2.

TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED REGULATIONS.

Management

Against

Against

3.

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

Management

For

For

5.

ADJOURNMENT OF ANNUAL MEETING.

Management

For

For

HEALTHCARE SERVICES GROUP, INC.

Security

421906108

Meeting Type

Annual

Ticker Symbol

HCSG

Meeting Date

26-May-2015

ISIN

US4219061086

Agenda

934194084 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL P. MCCARTNEY

For

For

2

ROBERT L. FROME

For

For

3

ROBERT J. MOSS

For

For

4

JOHN M. BRIGGS

For

For

5

DINO D. OTTAVIANO

For

For

6

THEODORE WAHL

For

For

7

MICHAEL E. MCBRYAN

For

For

8

DIANE S. CASEY

For

For

9

JOHN J. MCFADDEN

For

For

10

JUDE VISCONTO

For

For

2.

TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD, IF PROPERLY PRESENTED.

Shareholder

Against

For

FIRST BANCORP

Security

318672706

Meeting Type

Annual

Ticker Symbol

FBP

Meeting Date

26-May-2015

ISIN

PR3186727065

Agenda

934185124 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JUAN ACOSTA- REBOYRAS

Management

For

For

1B.

ELECTION OF DIRECTOR: AURELIO ALEMAN- BERMUDEZ

Management

For

For

1C.

ELECTION OF DIRECTOR: LUZ A. CRESPO

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT T. GORMLEY

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS M. HAGERTY

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL P. HARMON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERTO R. HERENCIA

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID I. MATSON

Management

For

For

1I.

ELECTION OF DIRECTOR: JOSE MENENDEZ- CORTADA

Management

For

For

2.

TO APPROVE ON A NON-BINDING BASIS THE 2014 COMPENSATION OF FIRST BANCORP'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2015 FISCAL YEAR.

Management

For

For

KINDRED HEALTHCARE, INC.

Security

494580103

Meeting Type

Annual

Ticker Symbol

KND

Meeting Date

27-May-2015

ISIN

US4945801037

Agenda

934177785 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOEL ACKERMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: JONATHAN D. BLUM

Management

For

For

1C.

ELECTION OF DIRECTOR: BENJAMIN A. BREIER

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.

Management

For

For

1E.

ELECTION OF DIRECTOR: PAUL J. DIAZ

Management

For

For

1F.

ELECTION OF DIRECTOR: HEYWARD R. DONIGAN

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD GOODMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM

Management

For

For

1I.

ELECTION OF DIRECTOR: FREDERICK J. KLEISNER

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D.

Management

For

For

1K.

ELECTION OF DIRECTOR: PHYLLIS R. YALE

Management

For

For

2.

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

Management

For

For

3.

PROPOSAL TO AMEND AND RESTATE THE KINDRED HEALTHCARE, INC. 2012 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS.

Management

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

ASTORIA FINANCIAL CORPORATION

Security

046265104

Meeting Type

Annual

Ticker Symbol

AF

Meeting Date

27-May-2015

ISIN

US0462651045

Agenda

934180148 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MONTE N. REDMAN

For

For

2

GERARD C. KEEGAN

For

For

3

PATRICIA M. NAZEMETZ

For

For

2.

THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

INTERACTIVE INTELLIGENCE GROUP, INC.

Security

45841V109

Meeting Type

Annual

Ticker Symbol

ININ

Meeting Date

27-May-2015

ISIN

US45841V1098

Agenda

934185427 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EDWARD L. HAMBURG, PHD

For

For

2

MITCHELL E. DANIELS, JR

For

For

2.

APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

CONSENT TO THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

HCI GROUP, INC.

Security

40416E103

Meeting Type

Annual

Ticker Symbol

HCI

Meeting Date

27-May-2015

ISIN

US40416E1038

Agenda

934212414 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES MACCHIAROLA

For

For

2

HARISH M. PATEL

For

For

3

MARTIN A. TRABER

For

For

2.

RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

MEDIDATA SOLUTIONS, INC.

Security

58471A105

Meeting Type

Annual

Ticker Symbol

MDSO

Meeting Date

27-May-2015

ISIN

US58471A1051

Agenda

934187089 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TAREK A. SHERIF

For

For

2

GLEN M. DE VRIES

For

For

3

CARLOS DOMINGUEZ

For

For

4

NEIL M. KURTZ

For

For

5

GEORGE W. MCCULLOCH

For

For

6

LEE A. SHAPIRO

For

For

7

ROBERT B. TAYLOR

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE").

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

INTREPID POTASH, INC.

Security

46121Y102

Meeting Type

Annual

Ticker Symbol

IPI

Meeting Date

27-May-2015

ISIN

US46121Y1029

Agenda

934180984 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: TERRY CONSIDINE

Management

For

For

1.2

ELECTION OF DIRECTOR: CHRIS A. ELLIOTT

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

THE APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.

Management

For

For

PERFICIENT, INC.

Security

71375U101

Meeting Type

Annual

Ticker Symbol

PRFT

Meeting Date

27-May-2015

ISIN

US71375U1016

Agenda

934187661 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JEFFREY S. DAVIS

Management

For

For

1B.

ELECTION OF DIRECTOR: RALPH C. DERRICKSON

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN S. HAMLIN

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES R. KACKLEY

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID S. LUNDEEN

Management

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

MB FINANCIAL, INC.

Security

55264U108

Meeting Type

Annual

Ticker Symbol

MBFI

Meeting Date

27-May-2015

ISIN

US55264U1088

Agenda

934178662 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DAVID P. BOLGER

Management

For

For

1B.

ELECTION OF DIRECTOR: C. BRYAN DANIELS

Management

For

For

1C.

ELECTION OF DIRECTOR: MITCHELL FEIGER

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES J. GRIES

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES N. HALLENE

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS H. HARVEY

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM

Management

For

For

1H.

ELECTION OF DIRECTOR: KAREN J. MAY

Management

For

For

1I.

ELECTION OF DIRECTOR: RONALD D. SANTO

Management

For

For

1J.

ELECTION OF DIRECTOR: JENNIFER W. STEANS

Management

For

For

1K.

ELECTION OF DIRECTOR: RENEE TOGHER

Management

For

For

2.

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

THE ENSIGN GROUP, INC

Security

29358P101

Meeting Type

Annual

Ticker Symbol

ENSG

Meeting Date

27-May-2015

ISIN

US29358P1012

Agenda

934190137 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHRISTOPHER R. CHRISTENSEN

Management

For

For

1B.

ELECTION OF DIRECTOR: DAREN J. SHAW

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.

Shareholder

For

Against

US ECOLOGY, INC.

Security

91732J102

Meeting Type

Annual

Ticker Symbol

ECOL

Meeting Date

27-May-2015

ISIN

US91732J1025

Agenda

934177331 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOE F. COLVIN

Management

For

For

1.2

ELECTION OF DIRECTOR: KATINA DORTON

Management

For

For

1.3

ELECTION OF DIRECTOR: JEFFREY R. FEELER

Management

For

For

1.4

ELECTION OF DIRECTOR: DANIEL FOX

Management

For

For

1.5

ELECTION OF DIRECTOR: DAVID M. LUSK

Management

For

For

1.6

ELECTION OF DIRECTOR: STEPHEN A. ROMANO

Management

For

For

1.7

ELECTION OF DIRECTOR: JOHN T. SAHLBERG

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

4.

TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN.

Management

For

For

ACADIA REALTY TRUST

Security

004239109

Meeting Type

Annual

Ticker Symbol

AKR

Meeting Date

27-May-2015

ISIN

US0042391096

Agenda

934183637 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN

Management

For

For

1B.

ELECTION OF TRUSTEE: DOUGLAS CROCKER II

Management

For

For

1C.

ELECTION OF TRUSTEE: LORRENCE T. KELLAR

Management

For

For

1D.

ELECTION OF TRUSTEE: WENDY LUSCOMBE

Management

For

For

1E.

ELECTION OF TRUSTEE: WILLIAM T. SPITZ

Management

For

For

1F.

ELECTION OF TRUSTEE: LEE S. WIELANSKY

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2015 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION.

Management

For

For

WILSHIRE BANCORP, INC.

Security

97186T108

Meeting Type

Annual

Ticker Symbol

WIBC

Meeting Date

27-May-2015

ISIN

US97186T1088

Agenda

934180439 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CRAIG MAUTNER

For

For

2

JOHN R. TAYLOR

For

For

2.

ADVISORY (NON-BINDING) PROPOSAL TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE BOARD OF DIRECTORS' SELECTION OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DIME COMMUNITY BANCSHARES, INC.

Security

253922108

Meeting Type

Annual

Ticker Symbol

DCOM

Meeting Date

27-May-2015

ISIN

US2539221083

Agenda

934166958 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL P. DEVINE

For

For

2

ANTHONY BERGAMO

For

For

3

JOSEPH J. PERRY

For

For

2.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

HANMI FINANCIAL CORPORATION

Security

410495204

Meeting Type

Annual

Ticker Symbol

HAFC

Meeting Date

27-May-2015

ISIN

US4104952043

Agenda

934202324 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

I JOON AHN

For

For

2

JOHN J. AHN

For

For

3

CHRISTIE K. CHU

For

For

4

JOHN A. HALL

For

For

5

PAUL SEON-HONG KIM

For

For

6

C.G. KUM

For

For

7

JOON HYUNG LEE

For

For

8

JOSEPH K. RHO

For

For

9

DAVID L. ROSENBLUM

For

For

2.

ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PROASSURANCE CORPORATION

Security

74267C106

Meeting Type

Annual

Ticker Symbol

PRA

Meeting Date

27-May-2015

ISIN

US74267C1062

Agenda

934169459 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. JAMES GORRIE

For

For

2

ZIAD R. HAYDAR

For

For

3

FRANK A. SPINOSA

For

For

4

THOMAS A.S. WILSON, JR.

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

CAPSTEAD MORTGAGE CORPORATION

Security

14067E506

Meeting Type

Annual

Ticker Symbol

CMO

Meeting Date

27-May-2015

ISIN

US14067E5069

Agenda

934189540 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JACK BERNARD

Management

For

For

1.2

ELECTION OF DIRECTOR: JACK BIEGLER

Management

For

For

1.3

ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY

Management

For

For

1.4

ELECTION OF DIRECTOR: ANDREW F. JACOBS

Management

For

For

1.5

ELECTION OF DIRECTOR: GARY KEISER

Management

For

For

1.6

ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD

Management

For

For

1.7

ELECTION OF DIRECTOR: MICHAEL G. O'NEIL

Management

For

For

1.8

ELECTION OF DIRECTOR: MARK S. WHITING

Management

For

For

2.

TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO APPROVE OUR 2014 NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

ATLAS AIR WORLDWIDE HOLDINGS, INC.

Security

049164205

Meeting Type

Annual

Ticker Symbol

AAWW

Meeting Date

27-May-2015

ISIN

US0491642056

Agenda

934208491 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ROBERT F. AGNEW

Management

For

For

1.2

ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR

Management

For

For

1.3

ELECTION OF DIRECTOR: WILLIAM J. FLYNN

Management

For

For

1.4

ELECTION OF DIRECTOR: JAMES S. GILMORE III

Management

For

For

1.5

ELECTION OF DIRECTOR: CAROL B. HALLETT

Management

For

For

1.6

ELECTION OF DIRECTOR: FREDERICK MCCORKLE

Management

For

For

1.7

ELECTION OF DIRECTOR: DUNCAN J. MCNABB

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

RUTH'S HOSPITALITY GROUP, INC.

Security

783332109

Meeting Type

Annual

Ticker Symbol

RUTH

Meeting Date

28-May-2015

ISIN

US7833321091

Agenda

934184918 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL P. O'DONNELL

For

For

2

ROBIN P. SELATI

For

For

3

CARLA R. COOPER

For

For

4

BANNUS B. HUDSON

For

For

5

ROBERT S. MERRITT

For

For

6

ALAN VITULI

For

For

2.

AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

ZUMIEZ INC.

Security

989817101

Meeting Type

Annual

Ticker Symbol

ZUMZ

Meeting Date

28-May-2015

ISIN

US9898171015

Agenda

934170375 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD M. BROOKS

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES M. WEBER

Management

For

For

1C.

ELECTION OF DIRECTOR: MATTHEW L. HYDE

Management

For

For

2

RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016(FISCAL 2015).

Management

For

For

GREEN DOT CORPORATION

Security

39304D102

Meeting Type

Annual

Ticker Symbol

GDOT

Meeting Date

28-May-2015

ISIN

US39304D1028

Agenda

934188081 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH C. ALDRICH*

For

For

2

G. BRIDGFORTH-HODGES*

For

For

3

GEORGE T. SHAHEEN*

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GREEN DOT CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

RED ROBIN GOURMET BURGERS, INC.

Security

75689M101

Meeting Type

Annual

Ticker Symbol

RRGB

Meeting Date

28-May-2015

ISIN

US75689M1018

Agenda

934175200 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT B. AIKEN

Management

For

For

1B.

ELECTION OF DIRECTOR: STEPHEN E. CARLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: LIOYD L. HILL

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD J. HOWELL

Management

For

For

1F.

ELECTION OF DIRECTOR: GLENN B. KAUFMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: PATTYE L. MOORE

Management

For

For

1H.

ELECTION OF DIRECTOR: STUART I. ORAN

Management

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF THE ADOPTION OF THE COMPANY'S CASH INCENTIVE PLAN.

Management

For

For

4.

APPROVAL OF THE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES.

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015.

Management

For

For

EXPONENT, INC.

Security

30214U102

Meeting Type

Annual

Ticker Symbol

EXPO

Meeting Date

28-May-2015

ISIN

US30214U1025

Agenda

934181506 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL R. GAULKE

Management

For

For

1.2

ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D.

Management

For

For

1.3

ELECTION OF DIRECTOR: KAREN A. RICHARDSON

Management

For

For

1.4

ELECTION OF DIRECTOR: STEPHEN C. RIGGINS

Management

For

For

1.5

ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.

Management

For

For

1.6

ELECTION OF DIRECTOR: DEBRA L. ZUMWALT

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED JANUARY 1, 2016.

Management

For

For

3.

TO APPROVE, CONTINGENT UPON THE APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON STOCK, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO (I) CHANGE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 80,000,000 AND (II) CHANGE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 2,000,000.

Management

For

For

4.

TO APPROVE, CONTINGENT UPON THE APPROVAL OF THE CHANGE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S CAPITAL STOCK, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S COMMON STOCK.

Management

For

For

5.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014.

Management

For

For

HEALTHSTREAM, INC.

Security

42222N103

Meeting Type

Annual

Ticker Symbol

HSTM

Meeting Date

28-May-2015

ISIN

US42222N1037

Agenda

934187990 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT A. FRIST, JR.*

For

For

2

FRANK GORDON*

For

For

3

C. MARTIN HARRIS, M.D.*

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

XO GROUP INC.

Security

983772104

Meeting Type

Annual

Ticker Symbol

XOXO

Meeting Date

28-May-2015

ISIN

US9837721045

Agenda

934178294 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DIANE IRVINE

For

For

2

BARBARA MESSING

For

For

3

MICHAEL STEIB

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

HIBBETT SPORTS, INC.

Security

428567101

Meeting Type

Annual

Ticker Symbol

HIBB

Meeting Date

28-May-2015

ISIN

US4285671016

Agenda

934202564 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JANE F. AGGERS

Management

For

For

1.2

ELECTION OF DIRECTOR: TERRANCE G. FINLEY

Management

For

For

1.3

ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL

Management

For

For

1.4

ELECTION OF DIRECTOR: ALTON E. YOTHER

Management

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

3.

SAY ON PAY - APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

6.

APPROVAL OF THE 2015 DIRECTOR DEFERRED COMPENSATION PLAN.

Management

For

For

ANIXTER INTERNATIONAL INC.

Security

035290105

Meeting Type

Annual

Ticker Symbol

AXE

Meeting Date

28-May-2015

ISIN

US0352901054

Agenda

934200851 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LORD JAMES BLYTH

Management

For

For

1B.

ELECTION OF DIRECTOR: FREDERIC F. BRACE

Management

For

For

1C.

ELECTION OF DIRECTOR: LINDA WALKER BYNOE

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT J. ECK

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT W. GRUBBS

Management

For

For

1F.

ELECTION OF DIRECTOR: F. PHILIP HANDY

Management

For

For

1G.

ELECTION OF DIRECTOR: MELVYN N. KLEIN

Management

For

For

1H.

ELECTION OF DIRECTOR: GEORGE MUNOZ

Management

For

For

1I.

ELECTION OF DIRECTOR: SCOTT R. PEPPET

Management

For

For

1J.

ELECTION OF DIRECTOR: STUART M. SLOAN

Management

For

For

1K.

ELECTION OF DIRECTOR: SAMUEL ZELL

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF THE 162(M) PERFORMANCE GOALS UNDER THE ANIXTER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

A.M. CASTLE & CO.

Security

148411101

Meeting Type

Annual

Ticker Symbol

CAS

Meeting Date

28-May-2015

ISIN

US1484111018

Agenda

934215749 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAMELA F. LIEBERMAN*

For

For

2

KENNETH H. TRAUB#

For

For

3

ALLAN J. YOUNG#

For

For

4

JONATHAN B. MELLIN*

For

For

5

STEVEN W. SCHEINKMAN*

For

For

2

TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY (NON- BINDING) BASIS.

Management

For

For

3

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BROWN SHOE COMPANY, INC.

Security

115736100

Meeting Type

Annual

Ticker Symbol

BWS

Meeting Date

28-May-2015

ISIN

US1157361007

Agenda

934184641 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARIO L. BAEZA

For

For

2

LORI H. GREELEY

For

For

3

MAHENDRA R. GUPTA

For

For

2.

AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THE CHANGE OF THE NAME OF THE COMPANY TO CALERES, INC.

Management

For

For

3.

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

For

For

4.

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

Management

For

For

5.

RATIFICATION, BY NON-BINDING ADVISORY VOTE, OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE A FORUM SELECTION PROVISION.

Management

Against

Against

WINTRUST FINANCIAL CORPORATION

Security

97650W108

Meeting Type

Annual

Ticker Symbol

WTFC

Meeting Date

28-May-2015

ISIN

US97650W1080

Agenda

934188699 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PETER D. CRIST

Management

For

For

1B.

ELECTION OF DIRECTOR: BRUCE K. CROWTHER

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH F. DAMICO

Management

For

For

1D.

ELECTION OF DIRECTOR: ZED S. FRANCIS III

Management

For

For

1E.

ELECTION OF DIRECTOR: MARLA F. GLABE

Management

For

For

1F.

ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: SCOTT K. HEITMANN

Management

For

For

1H.

ELECTION OF DIRECTOR: CHARLES H. JAMES III

Management

For

For

1I.

ELECTION OF DIRECTOR: ALBIN F. MOSCHNER

Management

For

For

1J.

ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY

Management

For

For

1K.

ELECTION OF DIRECTOR: INGRID S. STAFFORD

Management

For

For

1L.

ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY

Management

For

For

1M.

ELECTION OF DIRECTOR: SHEILA G. TALTON

Management

For

For

1N.

ELECTION OF DIRECTOR: EDWARD J. WEHMER

Management

For

For

2.

PROPOSAL TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTED OFFICERS AS DESCRIBED IN OUR 2015 PROXY STATEMENT.

Management

For

For

3.

PROPOSAL TO ADOPT OF THE 2015 STOCK INCENTIVE PLAN.

Management

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

THE MEDICINES COMPANY

Security

584688105

Meeting Type

Annual

Ticker Symbol

MDCO

Meeting Date

28-May-2015

ISIN

US5846881051

Agenda

934218466 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ARMIN M. KESSLER

For

For

2

ROBERT G. SAVAGE

For

For

3

GLENN P. SBLENDORIO

For

For

4

MELVIN K. SPIGELMAN

For

For

2.

APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

Management

For

For

3.

APPROVE AMENDMENTS TO THE 2013 STOCK INCENTIVE PLAN.

Management

Against

Against

4.

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

Management

For

For

5.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

NORTHWEST NATURAL GAS COMPANY

Security

667655104

Meeting Type

Annual

Ticker Symbol

NWN

Meeting Date

28-May-2015

ISIN

US6676551046

Agenda

934189944 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TIMOTHY P. BOYLE

For

For

2

MARK S. DODSON

For

For

3

GREGG S. KANTOR

For

For

4

MALIA H. WASSON

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015.

Management

For

For

NORTHERN OIL AND GAS INC.

Security

665531109

Meeting Type

Annual

Ticker Symbol

NOG

Meeting Date

28-May-2015

ISIN

US6655311099

Agenda

934187483 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL REGER

For

For

2

LISA BROMILEY

For

For

3

ROBERT GRABB

For

For

4

DELOS CY JAMISON

For

For

5

JACK KING

For

For

6

RICHARD WEBER

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE 2013 INCENTIVE PLAN.

Management

For

For

4.

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.

Management

For

For

CONMED CORPORATION

Security

207410101

Meeting Type

Annual

Ticker Symbol

CNMD

Meeting Date

28-May-2015

ISIN

US2074101013

Agenda

934201473 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRIAN P. CONCANNON

For

For

2

CHARLES M. FARKAS

For

For

3

JO ANN GOLDEN

For

For

4

CURT R. HARTMAN

For

For

5

DIRK M. KUYPER

For

For

6

JEROME J. LANDE

For

For

7

MARK E. TRYNISKI

For

For

2.

TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015

Management

For

For

3.

TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

TO APPROVE THE AMENDED AND RESTATED 2015 LONG-TERM INCENTIVE PLAN

Management

For

For

BLUCORA INC

Security

095229100

Meeting Type

Annual

Ticker Symbol

BCOR

Meeting Date

28-May-2015

ISIN

US0952291005

Agenda

934206651 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN CUNNINGHAM

For

For

2

LANCE DUNN

For

For

3

WILLIAM RUCKELSHAUS

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN.

Management

Against

Against

BBCN BANCORP INC

Security

073295107

Meeting Type

Annual

Ticker Symbol

BBCN

Meeting Date

28-May-2015

ISIN

US0732951076

Agenda

934217464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KIHO CHOI

For

For

2

JINHO DOO

For

For

3

C.K. (CHUCK) HONG

For

For

4

JIN CHUL JHUNG

For

For

5

KEVIN S. KIM

For

For

6

PETER Y.S. KIM

For

For

7

SANG HOON KIM

For

For

8

CHUNG HYUN LEE

For

For

9

WILLIAM J. LEWIS

For

For

10

DAVID P. MALONE

For

For

11

GARY E. PETERSON

For

For

12

SCOTT YOON-SUK WHANG

For

For

13

DALE S. ZUEHLS

For

For

2.

NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT.

Management

Against

Against

3.

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

4.

RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. TO RE-APPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED BBCN BANCORP, INC. 2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

5.

APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. TO APPROVE THE BBCN BANCORP, INC. 2015 EXECUTIVE ANNUAL INCENTIVE PLAN.

Management

For

For

6.

MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE ANNUAL MEETING.

Management

For

For

AK STEEL HOLDING CORPORATION

Security

001547108

Meeting Type

Annual

Ticker Symbol

AKS

Meeting Date

28-May-2015

ISIN

US0015471081

Agenda

934178078 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD A. ABDOO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN S. BRINZO

Management

For

For

1C.

ELECTION OF DIRECTOR: DENNIS C. CUNEO

Management

For

For

1D.

ELECTION OF DIRECTOR: SHERI H. EDISON

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK G. ESSIG

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM K. GERBER

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT H. JENKINS

Management

For

For

1H.

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III

Management

For

For

1I.

ELECTION OF DIRECTOR: DR. JAMES A. THOMSON

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES L. WAINSCOTT

Management

For

For

1K.

ELECTION OF DIRECTOR: VICENTE WRIGHT

Management

For

For

2.

ADVISORY VOTE TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM PERFORMANCE PLAN.

Management

For

For

5.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S STOCK INCENTIVE PLAN.

Management

For

For

VIRTUS INVESTMENT PARTNERS, INC.

Security

92828Q109

Meeting Type

Annual

Ticker Symbol

VRTS

Meeting Date

28-May-2015

ISIN

US92828Q1094

Agenda

934183144 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DIANE M. COFFEY

For

For

2

TIMOTHY A. HOLT

For

For

3

MELODY L. JONES

For

For

4

STEPHEN T. ZARRILLI

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

GENTHERM INCORPORATED

Security

37253A103

Meeting Type

Annual

Ticker Symbol

THRM

Meeting Date

28-May-2015

ISIN

US37253A1034

Agenda

934211018 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LEWIS BOOTH

For

For

2

FRANCOIS CASTAING

For

For

3

DANIEL COKER

For

For

4

SOPHIE DESORMIERE

For

For

5

MAURICE GUNDERSON

For

For

6

OSCAR B. MARX III

For

For

7

CARLOS MAZZORIN

For

For

8

FRANZ SCHERER

For

For

9

BYRON SHAW

For

For

2.

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.

Management

For

For

HFF, INC.

Security

40418F108

Meeting Type

Annual

Ticker Symbol

HF

Meeting Date

28-May-2015

ISIN

US40418F1084

Agenda

934220005 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SUSAN P. MCGALLA

For

For

2

LENORE M. SULLIVAN

For

For

3

MORGAN K. O'BRIEN

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS

Management

For

For

EASTGROUP PROPERTIES, INC.

Security

277276101

Meeting Type

Annual

Ticker Symbol

EGP

Meeting Date

28-May-2015

ISIN

US2772761019

Agenda

934185883 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: D. PIKE ALOIAN

Management

For

For

1B.

ELECTION OF DIRECTOR: H.C. BAILEY, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: HAYDEN C. EAVES III

Management

For

For

1E.

ELECTION OF DIRECTOR: FREDRIC H. GOULD

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID H. HOSTER II

Management

For

For

1G.

ELECTION OF DIRECTOR: MARY E. MCCORMICK

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID M. OSNOS

Management

For

For

1I.

ELECTION OF DIRECTOR: LELAND R. SPEED

Management

For

For

2.

ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Annual

Ticker Symbol

STL

Meeting Date

28-May-2015

ISIN

US85917A1007

Agenda

934194616 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT ABRAMS

For

For

2

LOUIS J. CAPPELLI

For

For

3

JAMES F. DEUTSCH

For

For

4

NAVY E. DJONOVIC

For

For

5

FERNANDO FERRER

For

For

6

WILLIAM F. HELMER

For

For

7

THOMAS G. KAHN

For

For

8

JAMES B. KLEIN

For

For

9

JACK L. KOPNISKY

For

For

10

ROBERT W. LAZAR

For

For

11

JOHN C. MILLMAN

For

For

12

RICHARD O'TOOLE

For

For

13

BURT B. STEINBERG

For

For

2.

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

3.

APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN.

Management

For

For

4.

APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

EL PASO ELECTRIC COMPANY

Security

283677854

Meeting Type

Annual

Ticker Symbol

EE

Meeting Date

28-May-2015

ISIN

US2836778546

Agenda

934182623 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES W. HARRIS

For

For

2

WOODLEY L. HUNT

For

For

3

STEPHEN N. WERTHEIMER

For

For

4

CHARLES A. YAMARONE

For

For

2.

RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

PRA GROUP, INC.

Security

69354N106

Meeting Type

Annual

Ticker Symbol

PRAA

Meeting Date

29-May-2015

ISIN

US69354N1063

Agenda

934185097 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN D. FREDRICKSON

For

For

2

PENELOPE W. KYLE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

THE BUCKLE, INC.

Security

118440106

Meeting Type

Annual

Ticker Symbol

BKE

Meeting Date

29-May-2015

ISIN

US1184401065

Agenda

934189754 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

D. HIRSCHFELD

For

For

2

D. NELSON

For

For

3

K. RHOADS

For

For

4

J. SHADA

For

For

5

R. CAMPBELL

For

For

6

B. FAIRFIELD

For

For

7

B. HOBERMAN

For

For

8

J. PEETZ

For

For

9

M. HUSS

For

For

2

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 30, 2016

Management

For

For

3

PROPOSAL TO APPROVE THE COMPANY'S 2015 MANAGEMENT INCENTIVE PLAN

Management

For

For

4

PROPOSAL TO AMEND THE COMPANY'S 2008 DIRECTOR RESTRICTED STOCK PLAN

Management

For

For

ALBANY INTERNATIONAL CORP.

Security

012348108

Meeting Type

Annual

Ticker Symbol

AIN

Meeting Date

29-May-2015

ISIN

US0123481089

Agenda

934186099 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN F. CASSIDY, JR.

For

For

2

EDGAR G. HOTARD

For

For

3

ERLAND E. KAILBOURNE

For

For

4

JOSEPH G. MORONE

For

For

5

KATHARINE L. PLOURDE

For

For

6

JOHN R. SCANNELL

For

For

7

CHRISTINE L. STANDISH

For

For

8

JOHN C. STANDISH

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION

Management

For

For

4.

TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY AND UPDATE THE PROVISIONS RELATED TO RESTRICTIONS ON THE TRANSFER OF OUR CLASS B COMMON STOCK

Management

Against

Against

OM GROUP, INC.

Security

670872100

Meeting Type

Annual

Ticker Symbol

OMG

Meeting Date

01-Jun-2015

ISIN

US6708721005

Agenda

934200647 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARL R. CHRISTENSON

For

For

2

JOSEPH M. GINGO

For

For

3

DAVID A. LORBER

For

For

2.

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

Management

For

For

3.

ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

IXIA

Security

45071R109

Meeting Type

Annual

Ticker Symbol

XXIA

Meeting Date

01-Jun-2015

ISIN

US45071R1095

Agenda

934212197 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LAURENT ASSCHER

For

For

2

JONATHAN FRAM

For

For

3

ERROL GINSBERG

For

For

4

GAIL HAMILTON

For

For

5

BETHANY MAYER

For

For

2.

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

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DEALERTRACK TECHNOLOGIES, INC.

Security

242309102

Meeting Type

Annual

Ticker Symbol

TRAK

Meeting Date

01-Jun-2015

ISIN

US2423091022

Agenda

934194034 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JASON CHAPNIK

Management

For

For

1.2

ELECTION OF DIRECTOR: JAMES FOY

Management

For

For

1.3

ELECTION OF DIRECTOR: HOWARD TISCHLER

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF EACH EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.

Management

For

For

APPROACH RESOURCES, INC.

Security

03834A103

Meeting Type

Annual

Ticker Symbol

AREX

Meeting Date

02-Jun-2015

ISIN

US03834A1034

Agenda

934195884 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES H. BRANDI

For

For

2

JAMES C. CRAIN

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE THE THIRD AMENDMENT TO OUR 2007 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF AVAILABLE SHARES BY 1,525,000 SHARES.

Management

For

For

4.

TO APPROVE THE MATERIAL TERMS OF THE 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CALAMOS ASSET MANAGEMENT, INC.

Security

12811R104

Meeting Type

Annual

Ticker Symbol

CLMS

Meeting Date

02-Jun-2015

ISIN

US12811R1041

Agenda

934199123 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: GARY D. BLACK

Management

For

For

1.2

ELECTION OF DIRECTOR: THOMAS F. EGGERS

Management

For

For

1.3

ELECTION OF DIRECTOR: RICHARD W. GILBERT

Management

For

For

1.4

ELECTION OF DIRECTOR: KEITH M. SCHAPPERT

Management

For

For

1.5

ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER

Management

For

For

2.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

NETGEAR, INC.

Security

64111Q104

Meeting Type

Annual

Ticker Symbol

NTGR

Meeting Date

02-Jun-2015

ISIN

US64111Q1040

Agenda

934194806 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK C.S. LO

For

For

2

J.E. CARTER-MILLER

For

For

3

RALPH E. FAISON

For

For

4

A. TIMOTHY GODWIN

For

For

5

JEF T. GRAHAM

For

For

6

GREGORY J. ROSSMANN

For

For

7

BARBARA V. SCHERER

For

For

8

JULIE A. SHIMER

For

For

9

THOMAS H. WAECHTER

For

For

2

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT.

Management

For

For

4

PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.

Management

For

For

KAISER ALUMINUM CORPORATION

Security

483007704

Meeting Type

Annual

Ticker Symbol

KALU

Meeting Date

02-Jun-2015

ISIN

US4830077040

Agenda

934217363 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID FOSTER

For

For

2

L. PATRICK HASSEY

For

For

3

TERESA A. HOPP

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

3.

APPROVAL OF KAISER ALUMINUM CORPORATION AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN

Management

For

For

4.

APPROVAL OF AMENDMENT TO KAISER ALUMINUM CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

Management

For

For

5.

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

MASIMO CORPORATION

Security

574795100

Meeting Type

Annual

Ticker Symbol

MASI

Meeting Date

02-Jun-2015

ISIN

US5747951003

Agenda

934222441 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF CLASS II DIRECTOR: MR. JOE KIANI

Management

For

For

2.

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

BJ'S RESTAURANTS, INC.

Security

09180C106

Meeting Type

Annual

Ticker Symbol

BJRI

Meeting Date

02-Jun-2015

ISIN

US09180C1062

Agenda

934215422 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER A. BASSI

For

For

2

LARRY D. BOUTS

For

For

3

JAMES A. DAL POZZO

For

For

4

GERALD W. DEITCHLE

For

For

5

NOAH A. ELBOGEN

For

For

6

MARK A. MCEACHEN

For

For

7

WESLEY A. NICHOLS

For

For

8

LEA ANNE S. OTTINGER

For

For

9

GREGORY A. TROJAN

For

For

10

PATRICK D. WALSH

For

For

2.

RATIFICATION AND APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING THE AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES.

Management

For

For

3.

APPROVAL, ON AN ADVISORY AND NON- BINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

ANI PHARMACEUTICALS, INC.

Security

00182C103

Meeting Type

Annual

Ticker Symbol

ANIP

Meeting Date

03-Jun-2015

ISIN

US00182C1036

Agenda

934196470 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT E. BROWN, JR.

For

For

2

ARTHUR S. PRZYBYL

For

For

3

FRED HOLUBOW

For

For

4

TRACY L. MARSHBANKS PHD

For

For

5

THOMAS A. PENN

For

For

6

DANIEL RAYNOR

For

For

2.

TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

STANDARD PACIFIC CORP.

Security

85375C101

Meeting Type

Annual

Ticker Symbol

SPF

Meeting Date

03-Jun-2015

ISIN

US85375C1018

Agenda

934191987 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRUCE A. CHOATE

For

For

2

RONALD R. FOELL

For

For

3

DOUGLAS C. JACOBS

For

For

4

DAVID J. MATLIN

For

For

5

JOHN R. PESHKIN

For

For

6

PETER SCHOELS

For

For

7

SCOTT D. STOWELL

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

RATIFICATION OF THE COMPANY'S AMENDED AND RESTATED STOCKHOLDER RIGHTS AGREEMENT

Management

Against

Against

4.

RATIFICATION OF THE AMENDED FORUM SELECTION PROVISION IN THE COMPANY'S AMENDED AND RESTATED BYLAWS

Management

Against

Against

AMERICAN VANGUARD CORPORATION

Security

030371108

Meeting Type

Annual

Ticker Symbol

AVD

Meeting Date

03-Jun-2015

ISIN

US0303711081

Agenda

934205104 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SCOTT D. BASKIN

For

For

2

LAWRENCE S. CLARK

For

For

3

DEBRA F. EDWARDS

For

For

4

MORTON D. ERLICH

For

For

5

ALFRED F. INGULLI

For

For

6

JOHN L. KILLMER

For

For

7

ERIC G. WINTEMUTE

For

For

8

M. ESMAIL ZIRAKPARVAR

For

For

2.

RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVE THE OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THIS PROXY STATEMENT.

Management

For

For

KRATON PERFORMANCE POLYMERS, INC.

Security

50077C106

Meeting Type

Annual

Ticker Symbol

KRA

Meeting Date

03-Jun-2015

ISIN

US50077C1062

Agenda

934180009 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN J. DEMETRIOU

For

For

2

KEVIN M. FOGARTY

For

For

3

KAREN A. TWITCHELL

For

For

2.

ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.

Management

Against

Against

ANIKA THERAPEUTICS, INC.

Security

035255108

Meeting Type

Annual

Ticker Symbol

ANIK

Meeting Date

03-Jun-2015

ISIN

US0352551081

Agenda

934198272 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH L. BOWER

For

For

2

GLENN R. LARSEN, PH.D.

For

For

3

JEFFERY S. THOMPSON

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

POST PROPERTIES, INC.

Security

737464107

Meeting Type

Annual

Ticker Symbol

PPS

Meeting Date

03-Jun-2015

ISIN

US7374641071

Agenda

934180390 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT C. GODDARD, III

For

For

2

DAVID P. STOCKERT

For

For

3

HERSCHEL M. BLOOM

For

For

4

WALTER M. DERISO, JR.

For

For

5

RUSSELL R. FRENCH

For

For

6

TONI JENNINGS

For

For

7

RONALD DE WAAL

For

For

8

DONALD C. WOOD

For

For

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CHECKPOINT SYSTEMS, INC.

Security

162825103

Meeting Type

Annual

Ticker Symbol

CKP

Meeting Date

03-Jun-2015

ISIN

US1628251035

Agenda

934205217 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE BABICH, JR.

For

For

2

JULIE S. ENGLAND

For

For

2.

TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 INCENTIVE AWARD PLAN.

Management

For

For

3.

TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

NON-BINDING ADVISORY VOTE TO APPROVE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015.

Management

For

For

ALBANY MOLECULAR RESEARCH, INC.

Security

012423109

Meeting Type

Annual

Ticker Symbol

AMRI

Meeting Date

03-Jun-2015

ISIN

US0124231095

Agenda

934215989 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM MARTH

For

For

2

KEVIN O'CONNOR

For

For

2.

A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

PROPOSAL TO APPROVE THE THIRD AMENDED 2008 STOCK OPTION AND INCENTIVE PLAN.

Management

Against

Against

4.

PROPOSAL TO APPROVE THE THIRD AMENDED 1998 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

5.

PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK.

Management

For

For

6.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

VITAMIN SHOPPE, INC.

Security

92849E101

Meeting Type

Annual

Ticker Symbol

VSI

Meeting Date

03-Jun-2015

ISIN

US92849E1010

Agenda

934194503 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: B. MICHAEL BECKER

Management

For

For

1B

ELECTION OF DIRECTOR: JOHN D. BOWLIN

Management

For

For

1C

ELECTION OF DIRECTOR: CATHERINE E. BUGGELN

Management

For

For

1D

ELECTION OF DIRECTOR: DEBORAH M. DERBY

Management

For

For

1E

ELECTION OF DIRECTOR: JOHN H. EDMONDSON

Management

For

For

1F

ELECTION OF DIRECTOR: DAVID H. EDWAB

Management

For

For

1G

ELECTION OF DIRECTOR: RICHARD L. MARKEE

Management

For

For

1H

ELECTION OF DIRECTOR: RICHARD L. PERKAL

Management

For

For

1I

ELECTION OF DIRECTOR: BETH M. PRITCHARD

Management

For

For

1J

ELECTION OF DIRECTOR: COLIN WATTS

Management

For

For

2

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3

APPROVAL OF THE INTERNAL REVENUE CODE SECTION162(M)-COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCE-BASED COMPENSATION PLAN

Management

For

For

4

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

Management

For

For

SPARTANNASH COMPANY

Security

847215100

Meeting Type

Annual

Ticker Symbol

SPTN

Meeting Date

03-Jun-2015

ISIN

US8472151005

Agenda

934191951 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M. SHAN ATKINS

For

For

2

DENNIS EIDSON

For

For

3

MICKEY P. FORET

For

For

4

FRANK M. GAMBINO

For

For

5

DOUGLAS A. HACKER

For

For

6

YVONNE R. JACKSON

For

For

7

ELIZABETH A. NICKELS

For

For

8

TIMOTHY J. O'DONOVAN

For

For

9

HAWTHORNE L. PROCTOR

For

For

10

CRAIG C. STURKEN

For

For

11

WILLIAM R. VOSS

For

For

2.

APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015.

Management

For

For

3.

APPROVAL OF THE EXECUTIVE CASH INCENTIVE PLAN OF 2015.

Management

For

For

4.

SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

5.

APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATING TO BUSINESS COMBINATIONS.

Management

For

For

6.

APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF CERTAIN PROVISIONS OF THE ARTICLES OF INCORPORATION.

Management

For

For

7.

APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF THE COMPANY'S BYLAWS.

Management

For

For

8.

APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE A PROVISION RELATING TO THE MICHIGAN CONTROL SHARE ACT, WHICH HAS BEEN REPEALED.

Management

For

For

9.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

Management

For

For

LTC PROPERTIES, INC.

Security

502175102

Meeting Type

Annual

Ticker Symbol

LTC

Meeting Date

03-Jun-2015

ISIN

US5021751020

Agenda

934205332 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: BOYD W. HENDRICKSON

Management

For

For

1.2

ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI

Management

For

For

1.3

ELECTION OF DIRECTOR: DEVRA G. SHAPIRO

Management

For

For

1.4

ELECTION OF DIRECTOR: WENDY L. SIMPSON

Management

For

For

1.5

ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D.

Management

For

For

2.

APPROVAL OF THE COMPANY'S 2015 EQUITY PARTICIPATION PLAN.

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

UNIVERSAL INSURANCE HOLDINGS, INC.

Security

91359V107

Meeting Type

Annual

Ticker Symbol

UVE

Meeting Date

04-Jun-2015

ISIN

US91359V1070

Agenda

934202639 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SCOTT P. CALLAHAN

For

For

2

SEAN P. DOWNES

For

For

3

DARRYL L. LEWIS

For

For

4

RALPH J. PALMIERI

For

For

5

RICHARD D. PETERSON

For

For

6

MICHAEL A. PIETRANGELO

For

For

7

OZZIE A. SCHINDLER

For

For

8

JON W. SPRINGER

For

For

9

JOEL M. WILENTZ, M.D.

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

AMERICAN EQUITY INVESTMENT LIFE HLDG CO

Security

025676206

Meeting Type

Annual

Ticker Symbol

AEL

Meeting Date

04-Jun-2015

ISIN

US0256762065

Agenda

934192244 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID S. MULCAHY

For

For

2

DAVID J. NOBLE

For

For

3

A.J. STRICKLAND, III

For

For

4

HARLEY A. WHITFIELD, SR

For

For

2.

TO APPROVE THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

C&J ENERGY SERVICES LTD.

Security

G3164Q101

Meeting Type

Special

Ticker Symbol

CJES

Meeting Date

04-Jun-2015

ISIN

BMG3164Q1015

Agenda

934191420 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE APPROVAL OF THE FIRST AMENDMENT TO THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN.

Management

For

For

2.

THE APPROVAL OF THE MATERIAL TERMS OF THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN FOR THE PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

AMEDISYS, INC.

Security

023436108

Meeting Type

Annual

Ticker Symbol

AMED

Meeting Date

04-Jun-2015

ISIN

US0234361089

Agenda

934224382 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LINDA J. HALL

For

For

2

PAUL B. KUSSEROW

For

For

3

RONALD A. LABORDE

For

For

4

JAKE L. NETTERVILLE

For

For

5

BRUCE D. PERKINS

For

For

6

DONALD A. WASHBURN

For

For

7

NATHANIEL M. ZILKHA

For

For

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 OMNIBUS INCENTIVE COMPENSATION PLAN THAT WOULD INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,962,459 SHARES TO 5,462,459 SHARES.

Management

For

For

4

TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2015 PROXY STATEMENT ("SAY ON PAY" VOTE).

Management

Against

Against

BLUE NILE, INC.

Security

09578R103

Meeting Type

Annual

Ticker Symbol

NILE

Meeting Date

04-Jun-2015

ISIN

US09578R1032

Agenda

934198575 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MICHAEL POTTER

For

For

2

MARY ALICE TAYLOR

For

For

2.

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING JANUARY 3, 2016.

Management

For

For

3.

TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.

Management

For

For

NATUS MEDICAL INCORPORATED

Security

639050103

Meeting Type

Annual

Ticker Symbol

BABY

Meeting Date

04-Jun-2015

ISIN

US6390501038

Agenda

934198854 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DORIS E. ENGIBOUS

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM M. MOORE

Management

For

For

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4

TO APPROVE THE NATUS MEDICAL INCORPORATED CASH INCENTIVE PLAN.

Management

For

For

IPC HEALTHCARE, INC.

Security

44984A105

Meeting Type

Annual

Ticker Symbol

IPCM

Meeting Date

04-Jun-2015

ISIN

US44984A1051

Agenda

934199414 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MARK J. BROOKS

For

For

2

WOODRIN GROSSMAN

For

For

3

R. JEFFREY TAYLOR

For

For

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3

SAY ON PAY - A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

PDC ENERGY INC

Security

69327R101

Meeting Type

Annual

Ticker Symbol

PDCE

Meeting Date

04-Jun-2015

ISIN

US69327R1014

Agenda

934190769 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

ANTHONY J. CRISAFIO

For

For

2

KIMBERLY LUFF WAKIM

For

For

3

BARTON R. BROOKMAN

For

For

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

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

Management

For

For

4

TO APPROVE A CHANGE OF THE COMPANY'S STATE OF INCORPORATION FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE PURSUANT TO A PLAN OF CONVERSION.

Management

Against

Against

KIRKLAND'S, INC.

Security

497498105

Meeting Type

Annual

Ticker Symbol

KIRK

Meeting Date

04-Jun-2015

ISIN

US4974981056

Agenda

934213656 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN J. COLLINS

For

For

2

R. WILSON ORR, III

For

For

3

MILES T. KIRKLAND

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

AMENDMENT OF THE AMENDED AND RESTATED CHARTER TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

Management

For

For

TANGOE, INC.

Security

87582Y108

Meeting Type

Annual

Ticker Symbol

TNGO

Meeting Date

04-Jun-2015

ISIN

US87582Y1082

Agenda

934198955 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY P. GOLDING

For

For

2

RONALD W. KAISER

For

For

3

GERALD G. KOKOS

For

For

2.

TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO VOTE ON A NON-BINDING ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

TO AMEND OUR 2011 STOCK INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,200,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2011 STOCK INCENTIVE PLAN.

Management

Against

Against

ENCORE CAPITAL GROUP, INC.

Security

292554102

Meeting Type

Annual

Ticker Symbol

ECPG

Meeting Date

04-Jun-2015

ISIN

US2925541029

Agenda

934200611 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLEM MESDAG

For

For

2

MICHAEL P. MONACO

For

For

3

LAURA NEWMAN OLLE

For

For

4

FRANCIS E. QUINLAN

For

For

5

NORMAN R. SORENSEN

For

For

6

RICHARD J. SREDNICKI

For

For

7

KENNETH A. VECCHIONE

For

For

2

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

Management

For

For

3

RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

PENNSYLVANIA REAL ESTATE INVESTMENT TR

Security

709102107

Meeting Type

Annual

Ticker Symbol

PEI

Meeting Date

04-Jun-2015

ISIN

US7091021078

Agenda

934206776 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH F. CORADINO

For

For

2

M. WALTER D'ALESSIO

For

For

3

MICHAEL J. DEMARCO

For

For

4

ROSEMARIE B. GRECO

For

For

5

LEONARD I. KORMAN

For

For

6

MARK E. PASQUERILLA

For

For

7

CHARLES P. PIZZI

For

For

8

JOHN J. ROBERTS

For

For

9

RONALD RUBIN

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2015.

Management

For

For

TREDEGAR CORPORATION

Security

894650100

Meeting Type

Annual

Ticker Symbol

TG

Meeting Date

04-Jun-2015

ISIN

US8946501009

Agenda

934212577 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III

Management

For

For

1.2

ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD

Management

For

For

1.3

ELECTION OF DIRECTOR: R. GREGORY WILLIAMS

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

LIVEPERSON, INC.

Security

538146101

Meeting Type

Annual

Ticker Symbol

LPSN

Meeting Date

04-Jun-2015

ISIN

US5381461012

Agenda

934215559 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEVIN C. LAVAN

For

For

2

ROBERT P. LOCASCIO

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE LIVEPERSON, INC. INCENTIVE PLAN TO MAKE IT ELIGIBLE FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

Against

Against

BONANZA CREEK ENERGY INC.

Security

097793103

Meeting Type

Annual

Ticker Symbol

BCEI

Meeting Date

04-Jun-2015

ISIN

US0977931031

Agenda

934217197 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD J. CARTY

For

For

2

MARVIN M. CHRONISTER

For

For

3

JEFF E. WOJAHN

For

For

2.

TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN.

Management

For

For

3.

TO RATIFY THE SELECTION OF HEIN & ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2015.

Management

For

For

4.

TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

UNIVERSAL HEALTH REALTY INCOME TRUST

Security

91359E105

Meeting Type

Annual

Ticker Symbol

UHT

Meeting Date

04-Jun-2015

ISIN

US91359E1055

Agenda

934194793 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARC D. MILLER

For

For

2

JAMES E. DALTON, JR.

For

For

2.

ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF KPMG LLP, AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SEACOR HOLDINGS INC.

Security

811904101

Meeting Type

Annual

Ticker Symbol

CKH

Meeting Date

04-Jun-2015

ISIN

US8119041015

Agenda

934218505 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES FABRIKANT

For

For

2

DAVID R. BERZ

For

For

3

PIERRE DE DEMANDOLX

For

For

4

OIVIND LORENTZEN

For

For

5

ANDREW R. MORSE

For

For

6

R. CHRISTOPHER REGAN

For

For

7

DAVID M. SCHIZER

For

For

8

STEVEN J. WISCH

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

EHEALTH, INC

Security

28238P109

Meeting Type

Annual

Ticker Symbol

EHTH

Meeting Date

04-Jun-2015

ISIN

US28238P1093

Agenda

934194604 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY L. LAUER

For

For

2

JACK L. OLIVER, III

For

For

3

ELLEN O. TAUSCHER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

A VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC.

Management

For

For

MARKETAXESS HOLDINGS INC.

Security

57060D108

Meeting Type

Annual

Ticker Symbol

MKTX

Meeting Date

04-Jun-2015

ISIN

US57060D1081

Agenda

934196545 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD M. MCVEY

Management

For

For

1B.

ELECTION OF DIRECTOR: STEVEN L. BEGLEITER

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN P. CASPER

Management

For

For

1D.

ELECTION OF DIRECTOR: JANE CHWICK

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM F. CRUGER

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID G. GOMACH

Management

For

For

1G.

ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ

Management

For

For

1H.

ELECTION OF DIRECTOR: RONALD M. HERSCH

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN STEINHARDT

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES J. SULLIVAN

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT.

Management

For

For

TITAN INTERNATIONAL, INC.

Security

88830M102

Meeting Type

Annual

Ticker Symbol

TWI

Meeting Date

04-Jun-2015

ISIN

US88830M1027

Agenda

934200635 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANTHONY L. SOAVE

For

For

2.

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF ILLINOIS TO THE STATE OF DELAWARE.

Management

For

For

4.

TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

Against

Against

5.

STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING THE COMPANY'S BOARD OF DIRECTORS.

Shareholder

For

Against

GULFMARK OFFSHORE, INC.

Security

402629208

Meeting Type

Annual

Ticker Symbol

GLF

Meeting Date

05-Jun-2015

ISIN

US4026292080

Agenda

934199010 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PETER I. BIJUR

For

For

2

DAVID J. BUTTERS

For

For

3

BRIAN R. FORD

For

For

4

SHELDON S. GORDON

For

For

5

QUINTIN V. KNEEN

For

For

6

STEVEN W. KOHLHAGEN

For

For

7

REX C. ROSS

For

For

8

CHARLES K. VALUTAS

For

For

2

TO VOTE ON A PROPOSAL TO APPROVE, BY A STOCKHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" PROPOSAL.

Management

For

For

3

TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

MARRIOTT VACATIONS WORLDWIDE CORPORATION

Security

57164Y107

Meeting Type

Annual

Ticker Symbol

VAC

Meeting Date

05-Jun-2015

ISIN

US57164Y1073

Agenda

934190036 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MELQUIADES R. MARTINEZ

For

For

2

STEPHEN P. WEISZ

For

For

2.

APPROVAL OF THE MARRIOTT VACATIONS WORLDWIDE CORPORATION EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE ISSUANCE OF UP TO 500,000 SHARES THEREUNDER

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2015 FISCAL YEAR

Management

For

For

4.

AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING

Management

For

For

TALMER BANCORP INC

Security

87482X101

Meeting Type

Annual

Ticker Symbol

TLMR

Meeting Date

08-Jun-2015

ISIN

US87482X1019

Agenda

934202336 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MAX BERLIN

Withheld

Against

2

GARY COLLINS

For

For

3

JENNIFER GRANHOLM

For

For

4

PAUL HODGES, III

For

For

5

DENNY KIM

For

For

6

RONALD KLEIN

For

For

7

DAVID LEITCH

For

For

8

BARBARA MAHONE

For

For

9

ROBERT NAFTALY

For

For

10

ALBERT PAPA

For

For

11

DAVID PROVOST

For

For

12

THOMAS SCHELLENBERG

For

For

13

GARY TORGOW

For

For

14

ARTHUR WEISS

For

For

2.

TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

Against

Against

EVERCORE PARTNERS INC.

Security

29977A105

Meeting Type

Annual

Ticker Symbol

EVR

Meeting Date

08-Jun-2015

ISIN

US29977A1051

Agenda

934213771 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROGER C. ALTMAN

For

For

2

RICHARD I. BEATTIE

For

For

3

FRANCOIS DE ST. PHALLE

For

For

4

GAIL B. HARRIS

For

For

5

CURT HESSLER

For

For

6

ROBERT B. MILLARD

Withheld

Against

7

WILLARD J. OVERLOCK, JR

For

For

8

RALPH L. SCHLOSSTEIN

For

For

9

WILLIAM J. WHEELER

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CARETRUST REIT

Security

14174T107

Meeting Type

Annual

Ticker Symbol

CTRE

Meeting Date

08-Jun-2015

ISIN

US14174T1079

Agenda

934209873 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALLEN C. BARBIERI

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

CROCS, INC.

Security

227046109

Meeting Type

Annual

Ticker Symbol

CROX

Meeting Date

08-Jun-2015

ISIN

US2270461096

Agenda

934204520 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD L. FRASCH

For

For

2

GREGG S. RIBATT

For

For

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3

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

Management

For

For

4

APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN.

Management

For

For

UTI WORLDWIDE INC.

Security

G87210103

Meeting Type

Annual

Ticker Symbol

UTIW

Meeting Date

08-Jun-2015

ISIN

VGG872101032

Agenda

934224748 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRIAN D. BELCHERS

Management

For

For

1B.

ELECTION OF DIRECTOR: ROGER I. MACFARLANE

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSHUA D. PAULSON

Management

For

For

2

TO APPROVE THE UTI WORLDWIDE INC. 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

3

TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE CASH BONUS PLAN.

Management

For

For

4

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

Management

For

For

5

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.

Management

For

For

DSP GROUP, INC.

Security

23332B106

Meeting Type

Annual

Ticker Symbol

DSPG

Meeting Date

08-Jun-2015

ISIN

US23332B1061

Agenda

934223570 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

OFER ELYAKIM

For

For

2

THOMAS A. LACEY

For

For

3

GABI SELIGSOHN

For

For

4

YAIR SEROUSSI

For

For

5

PATRICK TANGUY

For

For

6

KENNETH H. TRAUB

For

For

2.

PROPOSAL TO APPROVE SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS THEREIN AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER- APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

3.

PROPOSAL TO APPROVE SECOND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION.

Management

Against

Against

4.

PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,000,000 SHARES.

Management

Against

Against

5.

PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 1,000,000 SHARES.

Management

For

For

6.

PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

7.

ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION.

Management

For

For

MONARCH CASINO & RESORT, INC.

Security

609027107

Meeting Type

Annual

Ticker Symbol

MCRI

Meeting Date

09-Jun-2015

ISIN

US6090271072

Agenda

934202110 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BOB FARAHI

For

For

2

YVETTE E. LANDAU

For

For

2.

TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

Management

Against

Against

MONSTER WORLDWIDE, INC.

Security

611742107

Meeting Type

Annual

Ticker Symbol

MWW

Meeting Date

09-Jun-2015

ISIN

US6117421072

Agenda

934198412 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: TIMOTHY T. YATES

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN GAULDING

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES P. MCVEIGH

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERTO TUNIOLI

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES OF COMMON STOCK IN SETTLEMENT OF CONVERSION OF MONSTER WORLDWIDE, INC.'S 3.50% CONVERTIBLE SENIOR NOTES DUE 2019.

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Against

Against

FTD COMPANIES, INC.

Security

30281V108

Meeting Type

Annual

Ticker Symbol

FTD

Meeting Date

09-Jun-2015

ISIN

US30281V1089

Agenda

934207045 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES T. ARMSTRONG

For

For

2

CANDACE H. DUNCAN

For

For

3

DENNIS HOLT

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FTD COMPANIES, INC. AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

TO APPROVE THE FTD COMPANIES, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

BLACKBAUD, INC.

Security

09227Q100

Meeting Type

Annual

Ticker Symbol

BLKB

Meeting Date

09-Jun-2015

ISIN

US09227Q1004

Agenda

934203225 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANDREW M. LEITCH

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE H. ELLIS

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID G. GOLDEN

Management

For

For

2.

APPROVAL ON AN ADVISORY BASIS OF BLACKBAUD, INC.'S 2014 EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

MOMENTA PHARMACEUTICALS, INC.

Security

60877T100

Meeting Type

Annual

Ticker Symbol

MNTA

Meeting Date

09-Jun-2015

ISIN

US60877T1007

Agenda

934215650 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN K. CLARKE

For

For

2

JAMES R. SULAT

For

For

3

CRAIG A. WHEELER

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2013 INCENTIVE AWARD PLAN.

Management

Against

Against

ACORDA THERAPEUTICS, INC.

Security

00484M106

Meeting Type

Annual

Ticker Symbol

ACOR

Meeting Date

09-Jun-2015

ISIN

US00484M1062

Agenda

934206714 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARRY GREENE

For

For

2

IAN SMITH

For

For

2.

TO APPROVE THE ACORDA THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

4.

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

Against

Against

FRANCESCA'S HOLDINGS CORPORATION

Security

351793104

Meeting Type

Annual

Ticker Symbol

FRAN

Meeting Date

09-Jun-2015

ISIN

US3517931040

Agenda

934199034 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. JOSEPH O'LEARY

For

For

2

MS. MARIE TOULANTIS

For

For

3

MS. PATRICIA BENDER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

Against

Against

4.

APPROVAL OF THE FRANCESCA'S HOLDINGS CORPORATION 2015 EQUITY INCENTIVE PLAN.

Management

For

For

REPUBLIC AIRWAYS HOLDINGS INC.

Security

760276105

Meeting Type

Annual

Ticker Symbol

RJET

Meeting Date

09-Jun-2015

ISIN

US7602761055

Agenda

934206346 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRYAN K. BEDFORD

For

For

2

LAWRENCE J. COHEN

For

For

3

NEAL S. COHEN

For

For

4

ROBERT L. COLIN

For

For

5

DANIEL P. GARTON

For

For

6

DOUGLAS J. LAMBERT

For

For

7

MARK L. PLAUMANN

For

For

2.

ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

SAGENT PHARMACEUTICALS, INC

Security

786692103

Meeting Type

Annual

Ticker Symbol

SGNT

Meeting Date

09-Jun-2015

ISIN

US7866921031

Agenda

934207146 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL FEKETE*

For

For

2

SHLOMO YANAI*

For

For

3

ROBERT FLANAGAN#

For

For

2.

TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

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

Management

For

For

SCIENTIFIC GAMES CORPORATION

Security

80874P109

Meeting Type

Annual

Ticker Symbol

SGMS

Meeting Date

10-Jun-2015

ISIN

US80874P1093

Agenda

934210167 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD O. PERELMAN

For

For

2

M. GAVIN ISAACS

For

For

3

RICHARD HADDRILL

For

For

4

PETER A. COHEN

For

For

5

DAVID L. KENNEDY

For

For

6

GERALD J. FORD

For

For

7

JUDGE G.K. MCDONALD

For

For

8

PAUL M. MEISTER

For

For

9

MICHAEL J. REGAN

For

For

10

BARRY F. SCHWARTZ

For

For

11

FRANCES F. TOWNSEND

For

For

2.

TO APPROVE AN AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN AND TO RE-APPROVE CERTAIN MATERIAL PROVISIONS OF SUCH PLAN

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

INSPERITY, INC.

Security

45778Q107

Meeting Type

Annual

Ticker Symbol

NSP

Meeting Date

10-Jun-2015

ISIN

US45778Q1076

Agenda

934218783 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS II DIRECTOR: CAROL R. KAUFMAN

Management

For

For

1.2

ELECTION OF CLASS II DIRECTOR: PAUL J. SARVADI

Management

For

For

1.3

ELECTION OF CLASS II DIRECTOR: NORMAN R. SORENSEN

Management

For

For

1.4

ELECTION OF CLASS I DIRECTOR: AUSTIN P. YOUNG

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY")

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

FXCM INC.

Security

302693106

Meeting Type

Annual

Ticker Symbol

FXCM

Meeting Date

10-Jun-2015

ISIN

US3026931069

Agenda

934205180 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM AHDOUT

For

For

2

JAMES BROWN

For

For

3

ROBIN DAVIS

For

For

4

PERRY FISH

For

For

5

KENNETH GROSSMAN

For

For

6

ARTHUR GRUEN

For

For

7

ERIC LEGOFF

For

For

8

DROR (DREW) NIV

For

For

9

DAVID SAKHAI

For

For

10

RYAN SILVERMAN

For

For

11

EDUARD YUSUPOV

For

For

2.

TO RATIFY THE SELECTION AND APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS

Management

For

For

ATLANTIC TELE-NETWORK, INC.

Security

049079205

Meeting Type

Annual

Ticker Symbol

ATNI

Meeting Date

11-Jun-2015

ISIN

US0490792050

Agenda

934207211 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARTIN L. BUDD

For

For

2

MICHAEL T. FLYNN

For

For

3

LIANE J. PELLETIER

For

For

4

CORNELIUS B. PRIOR, JR.

For

For

5

MICHAEL T. PRIOR

For

For

6

CHARLES J. ROESSLEIN

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015.

Management

For

For

OUTERWALL INC.

Security

690070107

Meeting Type

Annual

Ticker Symbol

OUTR

Meeting Date

11-Jun-2015

ISIN

US6900701078

Agenda

934218389 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NELSON C. CHAN

Management

For

For

1B.

ELECTION OF DIRECTOR: ROSS G. LANDSBAUM

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

LHC GROUP, INC.

Security

50187A107

Meeting Type

Annual

Ticker Symbol

LHCG

Meeting Date

11-Jun-2015

ISIN

US50187A1079

Agenda

934218795 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MONICA F. AZARE

For

For

2

JOHN B. BREAUX

For

For

3

DAN S. WILFORD

For

For

2.

TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

UNIVERSAL ELECTRONICS INC.

Security

913483103

Meeting Type

Annual

Ticker Symbol

UEIC

Meeting Date

11-Jun-2015

ISIN

US9134831034

Agenda

934205344 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAUL D. ARLING

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

EMCOR GROUP, INC.

Security

29084Q100

Meeting Type

Annual

Ticker Symbol

EME

Meeting Date

11-Jun-2015

ISIN

US29084Q1004

Agenda

934202817 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN W. ALTMEYER

Management

For

For

1B.

ELECTION OF DIRECTOR: STEPHEN W. BERSHAD

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID A.B. BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: LARRY J. BUMP

Management

For

For

1E.

ELECTION OF DIRECTOR: ANTHONY J. GUZZI

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID H. LAIDLEY

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANK T. MACINNIS

Management

For

For

1I.

ELECTION OF DIRECTOR: JERRY E. RYAN

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL T. YONKER

Management

For

For

2.

APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

ON ASSIGNMENT, INC.

Security

682159108

Meeting Type

Annual

Ticker Symbol

ASGN

Meeting Date

11-Jun-2015

ISIN

US6821591087

Agenda

934205041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JEREMY M. JONES

For

For

2

MARTY R. KITTRELL

For

For

2.

NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

MEDASSETS, INC.

Security

584045108

Meeting Type

Annual

Ticker Symbol

MDAS

Meeting Date

11-Jun-2015

ISIN

US5840451083

Agenda

934224673 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

C.A. (LANCE) PICCOLO

For

For

2

BRUCE F. WESSON

For

For

3

CAROL J. ZIERHOFFER

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

Against

STAGE STORES, INC.

Security

85254C305

Meeting Type

Annual

Ticker Symbol

SSI

Meeting Date

11-Jun-2015

ISIN

US85254C3051

Agenda

934208693 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALAN J. BAROCAS

Management

For

For

1B.

ELECTION OF DIRECTOR: ELAINE D. CROWLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: DIANE M. ELLIS

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL L. GLAZER

Management

For

For

1E.

ELECTION OF DIRECTOR: GABRIELLE E. GREENE-SULZBERGER

Management

For

For

1F.

ELECTION OF DIRECTOR: EARL J. HESTERBERG

Management

For

For

1G.

ELECTION OF DIRECTOR: LISA R. KRANC

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS

Management

For

For

1I.

ELECTION OF DIRECTOR: C. CLAYTON REASOR

Management

For

For

1J.

ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA

Management

For

For

2.

APPROVAL OF THE STAGE STORES EXECUTIVE PERFORMANCE INCENTIVE BONUS PLAN.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

MONOLITHIC POWER SYSTEMS, INC.

Security

609839105

Meeting Type

Annual

Ticker Symbol

MPWR

Meeting Date

11-Jun-2015

ISIN

US6098391054

Agenda

934208770 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KAREN A. SMITH BOGART

For

For

2

JEFF ZHOU

For

For

2.

VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

INVESTMENT TECHNOLOGY GROUP, INC.

Security

46145F105

Meeting Type

Annual

Ticker Symbol

ITG

Meeting Date

11-Jun-2015

ISIN

US46145F1057

Agenda

934206360 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MINDER CHENG

For

For

2

CHRISTOPHER V. DODDS

For

For

3

ROBERT C. GASSER

For

For

4

TIMOTHY L. JONES

For

For

5

R. JARRETT LILIEN

For

For

6

T. KELLEY MILLET

For

For

7

KEVIN J.P. O'HARA

For

For

8

MAUREEN O'HARA

For

For

9

STEVEN S. WOOD

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.

Management

For

For

ECHO GLOBAL LOGISTICS, INC.

Security

27875T101

Meeting Type

Annual

Ticker Symbol

ECHO

Meeting Date

12-Jun-2015

ISIN

US27875T1016

Agenda

934202122 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: SAMUEL K. SKINNER

Management

For

For

1.2

ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER

Management

For

For

1.3

ELECTION OF DIRECTOR: BRADLEY A. KEYWELL

Management

For

For

1.4

ELECTION OF DIRECTOR: MATTHEW FERGUSON

Management

For

For

1.5

ELECTION OF DIRECTOR: DAVID HABIGER

Management

For

For

1.6

ELECTION OF DIRECTOR: NELDA CONNORS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

AMERISAFE, INC.

Security

03071H100

Meeting Type

Annual

Ticker Symbol

AMSF

Meeting Date

12-Jun-2015

ISIN

US03071H1005

Agenda

934217046 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILIP A. GARCIA*

For

For

2

RANDY ROACH*

For

For

3

MILLARD E. MORRIS*

For

For

4

MICHAEL J. BROWN#

For

For

2.

TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

AMERICAN PUBLIC EDUCATION, INC.

Security

02913V103

Meeting Type

Annual

Ticker Symbol

APEI

Meeting Date

12-Jun-2015

ISIN

US02913V1035

Agenda

934204417 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ERIC C. ANDERSEN

Management

For

For

1B.

ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: BARBARA G. FAST

Management

For

For

1D.

ELECTION OF DIRECTOR: JEAN C. HALLE

Management

For

For

1E.

ELECTION OF DIRECTOR: BARBARA KURSHAN

Management

For

For

1F.

ELECTION OF DIRECTOR: TIMOTHY J. LANDON

Management

For

For

1G.

ELECTION OF DIRECTOR: WESTLEY MOORE

Management

For

For

1H.

ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BIG 5 SPORTING GOODS CORPORATION

Security

08915P101

Meeting Type

Annual

Ticker Symbol

BGFV

Meeting Date

12-Jun-2015

ISIN

US08915P1012

Agenda

934223532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DOMINIC P. DEMARCO

For

For

2

NICHOLAS DONATIELLO, JR

For

For

3

DAVID R. JESSICK

For

For

2.

APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

Management

For

For

4.

APPROVAL OF AN ADVISORY VOTE REGARDING WHETHER THE BOARD SHOULD ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.

Management

For

For

5.

APPROVAL OF AN ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS.

Management

For

For

6.

APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION OF THE BOARD.

Management

For

For

NUVASIVE, INC.

Security

670704105

Meeting Type

Annual

Ticker Symbol

NUVA

Meeting Date

12-Jun-2015

ISIN

US6707041058

Agenda

934211284 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: VICKIE L. CAPPS

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER C. FARRELL, PH.D., AM

Management

For

For

1C.

ELECTION OF DIRECTOR: LESLEY H. HOWE

Management

For

For

2.

APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014.

Management

Against

Against

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SUMMIT HOTEL PROPERTIES INC

Security

866082100

Meeting Type

Annual

Ticker Symbol

INN

Meeting Date

15-Jun-2015

ISIN

US8660821005

Agenda

934207514 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KERRY W. BOEKELHEIDE

For

For

2

DANIEL P. HANSEN

For

For

3

BJORN R.L. HANSON

For

For

4

JEFFREY W. JONES

For

For

5

KENNETH J. KAY

For

For

6

THOMAS W. STOREY

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2011 EQUITY INCENTIVE PLAN.

Management

For

For

ICU MEDICAL, INC.

Security

44930G107

Meeting Type

Annual

Ticker Symbol

ICUI

Meeting Date

15-Jun-2015

ISIN

US44930G1076

Agenda

934227542 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

VIVEK JAIN

For

For

2

JACK W. BROWN

For

For

3

JOHN J. CONNORS, ESQ.

For

For

4

DAVID C. GREENBERG

For

For

5

JOSEPH R. SAUCEDO

For

For

6

RICHARD H. SHERMAN, MD.

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015.

Management

For

For

3.

TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.

Management

Against

Against

THE PEP BOYS - MANNY, MOE & JACK

Security

713278109

Meeting Type

Annual

Ticker Symbol

PBY

Meeting Date

15-Jun-2015

ISIN

US7132781094

Agenda

934246922 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JANE SCACCETTI

2

JOHN T. SWEETWOOD

3

ROBERT H. HOTZ

4

JAMES A. MITAROTONDA

5

*NOMINEE REMOVED*

6

ROBERT ROSENBLATT

7

ANDREA M. WEISS

8

ROBERT L. NARDELLI

9

SCOTT P. SIDER

10

BRUCE M. LISMAN

11

F. JACK LIEBAU, JR.

12

MATTHEW GOLDFARB

2.

ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT.

Management

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

AMERICAN ASSETS TRUST INC

Security

024013104

Meeting Type

Annual

Ticker Symbol

AAT

Meeting Date

16-Jun-2015

ISIN

US0240131047

Agenda

934195808 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN W. CHAMBERLAIN

For

For

2

LARRY E. FINGER

For

For

3

DUANE A. NELLES

For

For

4

THOMAS S. OLINGER

For

For

5

ERNEST S. RADY

For

For

6

DR. ROBERT S. SULLIVAN

For

For

2

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

Management

For

For

VASCO DATA SECURITY INTERNATIONAL, INC.

Security

92230Y104

Meeting Type

Annual

Ticker Symbol

VDSI

Meeting Date

17-Jun-2015

ISIN

US92230Y1047

Agenda

934209455 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

T. KENDALL HUNT

For

For

2

MICHAEL P. CULLINANE

For

For

3

JOHN N. FOX, JR.

For

For

4

JEAN K. HOLLEY

For

For

5

MATTHEW MOOG

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

MEDIFAST, INC.

Security

58470H101

Meeting Type

Annual

Ticker Symbol

MED

Meeting Date

17-Jun-2015

ISIN

US58470H1014

Agenda

934230246 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL C. MACDONALD

Management

For

For

1.2

ELECTION OF DIRECTOR: JEFFREY J. BROWN

Management

For

For

1.3

ELECTION OF DIRECTOR: KEVIN G. BYRNES

Management

For

For

1.4

ELECTION OF DIRECTOR: CHARLES P. CONNOLLY

Management

For

For

1.5

ELECTION OF DIRECTOR: CONSTANCE C. HALLQUIST

Management

For

For

1.6

ELECTION OF DIRECTOR: JORGENE K. HARTWIG

Management

For

For

1.7

ELECTION OF DIRECTOR: CARL E. SASSANO

Management

For

For

1.8

ELECTION OF DIRECTOR: SCOTT SCHLACKMAN

Management

For

For

1.9

ELECTION OF DIRECTOR: GLENN W. WELLING

Management

For

For

2.

TO RATIFY THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF MCGLADREY LLP ("MCGLADREY" OR THE "INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

FRED'S, INC.

Security

356108100

Meeting Type

Annual

Ticker Symbol

FRED

Meeting Date

17-Jun-2015

ISIN

US3561081007

Agenda

934235311 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. HAYES

For

For

2

JOHN R. EISENMAN

For

For

3

THOMAS H. TASHJIAN

For

For

4

B. MARY MCNABB

For

For

5

MICHAEL T. MCMILLAN

For

For

6

STEVEN R. FITZPATRICK

For

For

7

JERRY A. SHORE

For

For

2.

APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

BALCHEM CORPORATION

Security

057665200

Meeting Type

Annual

Ticker Symbol

BCPC

Meeting Date

17-Jun-2015

ISIN

US0576652004

Agenda

934211917 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAUL D. COOMBS

For

For

2

EDWARD L. MCMILLAN

For

For

2

RATIFICATION OF THE APPOINTMENT OF MCGLADREY, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.

Management

For

For

3

NON-BINDING ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

STAMPS.COM INC.

Security

852857200

Meeting Type

Annual

Ticker Symbol

STMP

Meeting Date

17-Jun-2015

ISIN

US8528572006

Agenda

934217084 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

G. BRADFORD JONES

For

For

2

LLOYD I. MILLER

For

For

2.

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

Management

For

For

3.

TO APPROVE THE 2014 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN.

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2015.

Management

For

For

SABRA HEALTH CARE REIT, INC.

Security

78573L106

Meeting Type

Annual

Ticker Symbol

SBRA

Meeting Date

17-Jun-2015

ISIN

US78573L1061

Agenda

934216979 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CRAIG A. BARBAROSH

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT A. ETTL

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL J. FOSTER

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD K. MATROS

Management

For

For

1E.

ELECTION OF DIRECTOR: MILTON J. WALTERS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

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

Management

For

For

OXFORD INDUSTRIES, INC.

Security

691497309

Meeting Type

Annual

Ticker Symbol

OXM

Meeting Date

17-Jun-2015

ISIN

US6914973093

Agenda

934228532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: THOMAS C. CHUBB III

Management

For

For

1.2

ELECTION OF DIRECTOR: JOHN R. HOLDER

Management

For

For

1.3

ELECTION OF DIRECTOR: CLARENCE H. SMITH

Management

For

For

2.

PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

3.

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

ALLEGIANT TRAVEL COMPANY

Security

01748X102

Meeting Type

Annual

Ticker Symbol

ALGT

Meeting Date

18-Jun-2015

ISIN

US01748X1028

Agenda

934222352 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MONTIE BREWER

For

For

2

GARY ELLMER

For

For

3

MAURICE J. GALLAGHER JR

For

For

4

LINDA A. MARVIN

For

For

5

CHARLES W. POLLARD

For

For

6

JOHN REDMOND

For

For

2.

RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Management

For

For

3.

STOCKHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL

Shareholder

For

Against

HORNBECK OFFSHORE SERVICES, INC.

Security

440543106

Meeting Type

Annual

Ticker Symbol

HOS

Meeting Date

18-Jun-2015

ISIN

US4405431069

Agenda

934211892 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LARRY D. HORNBECK

For

For

2

STEVEN W. KRABLIN

For

For

3

JOHN T. RYND

For

For

2

TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN.

Management

For

For

3

TO APPROVE AMENDMENTS TO THE HORNBECK OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN.

Management

For

For

4

TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2015.

Management

For

For

5

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT.

Management

For

For

SIMMONS FIRST NATIONAL CORPORATION

Security

828730200

Meeting Type

Annual

Ticker Symbol

SFNC

Meeting Date

18-Jun-2015

ISIN

US8287302009

Agenda

934230943 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13).

Management

For

For

2.

DIRECTOR

Management

1

DAVID L. BARTLETT

For

For

2

JAY D. BURCHFIELD

For

For

3

WILLIAM E. CLARK, II

For

For

4

STEVEN A. COSSE

For

For

5

MARK C. DORAMUS

For

For

6

EDWARD DRILLING

For

For

7

EUGENE HUNT

For

For

8

CHRISTOPHER R. KIRKLAND

For

For

9

W. SCOTT MCGEORGE

For

For

10

GEORGE A. MAKRIS, JR.

For

For

11

JOSEPH D. PORTER

For

For

12

HARRY L. RYBURN

For

For

13

ROBERT L. SHOPTAW

For

For

3.

"RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED."

Management

For

For

4.

TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN.

Management

For

For

5.

TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

6.

TO RATIFY THE AUDIT & SECURITY COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

7.

TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 60,000,000 TO 120,000,000.

Management

Against

Against

VICOR CORPORATION

Security

925815102

Meeting Type

Annual

Ticker Symbol

VICR

Meeting Date

19-Jun-2015

ISIN

US9258151029

Agenda

934222390 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

SAMUEL J. ANDERSON

Withheld

Against

2

ESTIA J. EICHTEN

For

For

3

BARRY KELLEHER

Withheld

Against

4

DAVID T. RIDDIFORD

For

For

5

JAMES A. SIMMS

Withheld

Against

6

CLAUDIO TUOZZOLO

Withheld

Against

7

PATRIZIO VINCIARELLI

Withheld

Against

8

JASON L. CARLSON

For

For

9

LIAM K. GRIFFIN

For

For

10

H. ALLEN HENDERSON

Withheld

Against

PHARMERICA CORPORATION

Security

71714F104

Meeting Type

Annual

Ticker Symbol

PMC

Meeting Date

19-Jun-2015

ISIN

US71714F1049

Agenda

934213923 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY S. WEISHAR

For

For

2

W. ROBERT DAHL, JR.

For

For

3

FRANK E. COLLINS, ESQ.

For

For

4

THOMAS P. MAC MAHON

For

For

5

MARJORIE W. DORR

For

For

6

THOMAS P. GERRITY, PH.D

For

For

7

ROBERT A. OAKLEY, PH.D.

For

For

8

GEOFFREY G. MEYERS

For

For

9

PATRICK G. LEPORE

For

For

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4

APPROVE AND ADOPT THE PHARMERICA CORPORATION 2015 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

EXLSERVICE HOLDINGS, INC.

Security

302081104

Meeting Type

Annual

Ticker Symbol

EXLS

Meeting Date

19-Jun-2015

ISIN

US3020811044

Agenda

934212705 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DEBORAH KERR

For

For

2

DR. MOHANBIR SAWHNEY

For

For

3

GAREN K. STAGLIN

For

For

2.

THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015

Management

For

For

3.

THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY

Management

For

For

4.

THE APPROVAL OF THE 2015 AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN

Management

For

For

FIRST CASH FINANCIAL SERVICES, INC.

Security

31942D107

Meeting Type

Annual

Ticker Symbol

FCFS

Meeting Date

22-Jun-2015

ISIN

US31942D1072

Agenda

934210888 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. RICK L. WESSEL

For

For

2.

RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN.

Management

For

For

4.

APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

STEIN MART, INC.

Security

858375108

Meeting Type

Annual

Ticker Symbol

SMRT

Meeting Date

23-Jun-2015

ISIN

US8583751081

Agenda

934212820 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAY STEIN

For

For

2

JOHN H. WILLIAMS, JR.

For

For

3

IRWIN COHEN

For

For

4

SUSAN FALK

For

For

5

LINDA M. FARTHING

For

For

6

MITCHELL W. LEGLER

For

For

7

RICHARD L. SISISKY

For

For

8

BURTON M. TANSKY

For

For

9

J. WAYNE WEAVER

For

For

2

TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014.

Management

For

For

3

TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

AEROPOSTALE, INC.

Security

007865108

Meeting Type

Annual

Ticker Symbol

ARO

Meeting Date

23-Jun-2015

ISIN

US0078651082

Agenda

934223582 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD R. BEEGLE

For

For

2

MICHAEL J. CUNNINGHAM

For

For

3

EVELYN DILSAVER

For

For

4

JULIAN R. GEIGER

For

For

5

KENNETH B. GILMAN

For

For

6

JANET E. GROVE

For

For

7

JOHN N. HAUGH

For

For

8

KARIN HIRTLER-GARVEY

For

For

9

JOHN D. HOWARD

For

For

10

DAVID B. VERMYLEN

For

For

2

APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.

Management

Against

Against

3

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

DXP ENTERPRISES, INC.

Security

233377407

Meeting Type

Annual

Ticker Symbol

DXPE

Meeting Date

23-Jun-2015

ISIN

US2333774071

Agenda

934221007 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID R. LITTLE

For

For

2

CLETUS DAVIS

For

For

3

TIMOTHY P. HALTER

For

For

4

BRYAN WIMBERLY

For

For

2.

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

Management

For

For

ERA GROUP INC.

Security

26885G109

Meeting Type

Annual

Ticker Symbol

ERA

Meeting Date

24-Jun-2015

ISIN

US26885G1094

Agenda

934228455 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER BRADSHAW

For

For

2

CHARLES FABRIKANT

For

For

3

ANN FAIRBANKS

For

For

4

BLAINE FOGG

For

For

5

CHRISTOPHER P. PAPOURAS

For

For

6

YUEPING SUN

For

For

7

STEVEN WEBSTER

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

CIBER, INC.

Security

17163B102

Meeting Type

Annual

Ticker Symbol

CBR

Meeting Date

24-Jun-2015

ISIN

US17163B1026

Agenda

934219090 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD K. COLEMAN, JR.

For

For

2

MARK LEWIS

For

For

2.

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

Management

For

For

3.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

APPROVE THE AMENDED AND RESTATED 2004 INCENTIVE PLAN.

Management

For

For

APOGEE ENTERPRISES, INC.

Security

037598109

Meeting Type

Annual

Ticker Symbol

APOG

Meeting Date

25-Jun-2015

ISIN

US0375981091

Agenda

934225714 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BERNARD P. ALDRICH

For

For

2

JOHN T. MANNING

For

For

3

JOSEPH F. PUISHYS

For

For

2.

ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2016.

Management

For

For

MOVADO GROUP, INC.

Security

624580106

Meeting Type

Annual

Ticker Symbol

MOV

Meeting Date

25-Jun-2015

ISIN

US6245801062

Agenda

934220396 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARGARET HAYES ADAME

For

For

2

PETER A. BRIDGMAN

For

For

3

RICHARD COTE

For

For

4

ALEX GRINBERG

For

For

5

EFRAIM GRINBERG

For

For

6

ALAN H. HOWARD

For

For

7

RICHARD ISSERMAN

For

For

8

NATHAN LEVENTHAL

For

For

9

MAURICE REZNIK

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION".

Management

For

For

ZEP INC

Security

98944B108

Meeting Type

Special

Ticker Symbol

ZEP

Meeting Date

25-Jun-2015

ISIN

US98944B1089

Agenda

934239888 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE AND ADOPT THE MERGER AGREEMENT, DATED APRIL 7, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ZEP INC., NM Z PARENT INC., AND NM Z MERGER SUB INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF NM Z MERGER SUB INC. WITH AND INTO ZEP INC. (THE "MERGER").

Management

For

For

2.

ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

Against

Against

3.

ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT.

Management

For

For

CHRISTOPHER & BANKS CORPORATION

Security

171046105

Meeting Type

Annual

Ticker Symbol

CBK

Meeting Date

25-Jun-2015

ISIN

US1710461054

Agenda

934220409 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARK A. COHN

Management

For

For

1B.

ELECTION OF DIRECTOR: EDWIN J. HOLMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: ANNE L. JONES

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID A. LEVIN

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM F. SHARPE, III

Management

For

For

1F.

ELECTION OF DIRECTOR: PAUL L. SNYDER

Management

For

For

1G.

ELECTION OF DIRECTOR: PATRICIA A. STENSRUD

Management

For

For

1H.

ELECTION OF DIRECTOR: LUANN VIA

Management

For

For

1I.

ELECTION OF DIRECTOR: LISA W. WARDELL

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

Management

For

For

LSB INDUSTRIES, INC.

Security

502160104

Meeting Type

Annual

Ticker Symbol

LXU

Meeting Date

25-Jun-2015

ISIN

US5021601043

Agenda

934216070 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LOUIS S. MASSIMO*

For

For

2

ANDREW K. MITTAG*

For

For

3

BARRY H. GOLSEN#

For

For

4

MARRAN H. OGILVIE#

For

For

5

RICHARD W. ROEDEL#

For

For

6

RICHARD S. SANDERS, JR#

For

For

7

LYNN F. WHITE#

For

For

2.

PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

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

Management

For

For

GENESCO INC.

Security

371532102

Meeting Type

Annual

Ticker Symbol

GCO

Meeting Date

25-Jun-2015

ISIN

US3715321028

Agenda

934220358 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOANNA BARSH

For

For

2

JAMES S. BEARD

For

For

3

LEONARD L. BERRY

For

For

4

WILLIAM F. BLAUFUSS, JR

For

For

5

JAMES W. BRADFORD

For

For

6

ROBERT J. DENNIS

For

For

7

MATTHEW C. DIAMOND

For

For

8

MARTY G. DICKENS

For

For

9

THURGOOD MARSHALL, JR.

For

For

10

KATHLEEN MASON

For

For

2.

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

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

NETSCOUT SYSTEMS, INC.

Security

64115T104

Meeting Type

Special

Ticker Symbol

NTCT

Meeting Date

25-Jun-2015

ISIN

US64115T1043

Agenda

934223087 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN CONNECTION WITH THE FIRST MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION DATED AS OF OCTOBER 12, 2014, BY AND AMONG DANAHER, NEWCO, NETSCOUT, MERGER SUB AND MERGER SUB II (AS THE SAME MAY BE AMENDED FROM TIME TO TIME)

Management

For

For

2.

TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN THE MERGER LISTED IN PROPOSAL 1 ABOVE.

Management

For

For

GENERAL COMMUNICATION, INC.

Security

369385109

Meeting Type

Annual

Ticker Symbol

GNCMA

Meeting Date

29-Jun-2015

ISIN

US3693851095

Agenda

934224596 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

DIRECTOR

Management

1

STEPHEN M. BRETT

For

For

2

RONALD A. DUNCAN

For

For

3

STEPHEN R. MOONEY

For

For

4

ERIC L. ZINTERHOFER

For

For

2)

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

HARMONIC INC.

Security

413160102

Meeting Type

Annual

Ticker Symbol

HLIT

Meeting Date

29-Jun-2015

ISIN

US4131601027

Agenda

934217200 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK J. HARSHMAN

For

For

2

PATRICK GALLAGHER

For

For

3

HAROLD COVERT

For

For

4

E. FLOYD KVAMME

For

For

5

MITZI REAUGH

For

For

6

WILLIAM F. REDDERSEN

For

For

7

SUSAN G. SWENSON

For

For

8

NIKOS THEODOSOPOULOS

For

For

2.

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

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 350,000 SHARES.

Management

Against

Against

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

SPECTRUM PHARMACEUTICALS, INC.

Security

84763A108

Meeting Type

Annual

Ticker Symbol

SPPI

Meeting Date

29-Jun-2015

ISIN

US84763A1088

Agenda

934217577 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RAYMOND W. COHEN

For

For

2

GILLES R. GAGNON

For

For

3

STUART M. KRASSNER

For

For

4

LUIGI LENAZ

For

For

5

ANTHONY E. MAIDA

For

For

6

RAJESH C. SHROTRIYA

For

For

7

DOLATRAI VYAS

For

For

2.

TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE IN CONNECTION WITH THE POTENTIAL CONVERSION OF OUR CONVERTIBLE SENIOR NOTES, WHICH WOULD ALLOW US TO SETTLE THE CONVERSION OF THE NOTES, AT OUR OPTION, WITH SHARES OF OUR COMMON STOCK AND/OR THEIR EQUIVALENT CASH VALUE AT THE TIME OF CONVERSION.

Management

For

For

3.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT.

Management

Against

Against

G-III APPAREL GROUP, LTD.

Security

36237H101

Meeting Type

Annual

Ticker Symbol

GIII

Meeting Date

30-Jun-2015

ISIN

US36237H1014

Agenda

934240653 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MORRIS GOLDFARB

For

For

2

SAMMY AARON

For

For

3

THOMAS J. BROSIG

For

For

4

ALAN FELLER

For

For

5

JEFFREY GOLDFARB

For

For

6

JEANETTE NOSTRA

For

For

7

LAURA POMERANTZ

For

For

8

ALLEN SIRKIN

For

For

9

WILLEM VAN BOKHORST

For

For

10

CHERYL L. VITALI

For

For

11

RICHARD WHITE

For

For

2.

PROPOSAL TO APPROVE OUR 2015 LONG- TERM INCENTIVE PLAN.

Management

For

For

3.

PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES.

Management

Against

Against

4.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

Against

Against

5.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP.

Management

For

For

INLAND REAL ESTATE CORPORATION

Security

457461200

Meeting Type

Annual

Ticker Symbol

IRC

Meeting Date

30-Jun-2015

ISIN

US4574612002

Agenda

934220334 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS P. D'ARCY

Management

For

For

1B.

ELECTION OF DIRECTOR: DANIEL L. GOODWIN

Management

For

For

1C.

ELECTION OF DIRECTOR: JOEL G. HERTER

Management

For

For

1D.

ELECTION OF DIRECTOR: HEIDI N. LAWTON

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS H. MCAULEY

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS

Management

For

For

1G.

ELECTION OF DIRECTOR: MEREDITH WISE MENDES

Management

For

For

1H.

ELECTION OF DIRECTOR: JOEL D. SIMMONS

Management

For

For

1I.

ELECTION OF DIRECTOR: MARK E. ZALATORIS

Management

For

For

2.

RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

MONTPELIER RE HOLDINGS LTD

Security

G62185106

Meeting Type

Special

Ticker Symbol

MRH

Meeting Date

30-Jun-2015

ISIN

BMG621851069

Agenda

934241162 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., MILLHILL HOLDINGS LTD., AND MONTPELIER RE HOLDINGS LTD., (B) THE AGREEMENT REQUIRED BY SECTION 105 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, THE FORM OF WHICH IS ATTACHED AS EXHIBIT A TO THE MERGER AGREEMENT REFERRED TO IN CLAUSE (A), AND (C) THE MERGER OF MONTPELIER RE HOLDINGS LTD. WITH AND INTO MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY THE MERGER AGREEMENT & STATUTORY MERGER AGREEMENT REFERRED TO IN CLAUSES (A) & (B).

Management

For

For

2.

PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MONTPELIER RE HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER REFERRED TO IN PROPOSAL 1.

Management

Against

Against

3.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

Management

For

For

RevenueShares Ultra Dividend Fund

Investment Company Report

CLIFFS NATURAL RESOURCES INC.

Security

18683K101

Meeting Type

Contested-Annual

Ticker Symbol

CLF

Meeting Date

29-Jul-2014

ISIN

US18683K1016

Agenda

934054874 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT P. FISHER, JR.

For

For

2

CELSO L. GONCALVES

For

For

3

JOSEPH RUTKOWSKI

For

For

4

JAMES S. SAWYER

Withheld

Against

5

GABRIEL STOLIAR

For

For

6

DOUGLAS TAYLOR

Withheld

Against

2.

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN.

Management

For

Against

3.

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

Management

For

Against

4.

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN.

Management

For

Against

5.

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

Management

For

For

CLIFFS NATURAL RESOURCES INC.

Security

18683K101

Meeting Type

Contested-Annual

Ticker Symbol

CLF

Meeting Date

29-Jul-2014

ISIN

US18683K1016

Agenda

934047209 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

GARY B. HALVERSON

2

BARRY J. ELDRIDGE

3

MARK E. GAUMOND

4

SUSAN M. GREEN

5

JANICE K. HENRY

6

STEPHEN M. JOHNSON

7

JAMES F. KIRSCH

8

RICHARD K. RIEDERER

9

TIMOTHY W. SULLIVAN

2

APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN.

Management

3

APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

4

APPROVAL OF THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN.

Management

5

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2014 FISCAL YEAR.

Management

CLIFFS NATURAL RESOURCES INC.

Security

18683K101

Meeting Type

Contested-Annual

Ticker Symbol

CLF

Meeting Date

29-Jul-2014

ISIN

US18683K1016

Agenda

934047211 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT P. FISHER, JR.

2

CELSO L. GONCALVES

3

NOMINEE WITHDRAWN

4

JOSEPH RUTKOWSKI

5

GABRIEL STOLIAR

6

DOUGLAS TAYLOR

2.

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN.

Management

3.

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

Management

4.

TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN.

Management

5.

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

Management

CLIFFS NATURAL RESOURCES INC.

Security

18683K101

Meeting Type

Contested-Annual

Ticker Symbol

CLF

Meeting Date

29-Jul-2014

ISIN

US18683K1016

Agenda

934058935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

GARY B. HALVERSON

2

MARK E. GAUMOND

3

SUSAN M. GREEN

4

JANICE K. HENRY

5

JAMES F. KIRSCH

6

RICHARD K. RIEDERER

7

TIMOTHY W. SULLIVAN

2

APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN.

Management

3

APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

4

APPROVAL OF THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2012 INCENTIVE EQUITY PLAN.

Management

5

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2014 FISCAL YEAR.

Management

VALLEY NATIONAL BANCORP

Security

919794107

Meeting Type

Special

Ticker Symbol

VLY

Meeting Date

09-Sep-2014

ISIN

US9197941076

Agenda

934060954 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF VALLEY NATIONAL BANCORP BY 100,000,000 SHARES.

Management

For

For

2.

APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

TRANSOCEAN, LTD.

Security

H8817H100

Meeting Type

Special

Ticker Symbol

RIG

Meeting Date

22-Sep-2014

ISIN

CH0048265513

Agenda

934064104 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING

Management

For

For

2.

ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING

Management

For

For

TRANSOCEAN, LTD.

Security

H8817H100

Meeting Type

Special

Ticker Symbol

RIG

Meeting Date

22-Sep-2014

ISIN

CH0048265513

Agenda

934075258 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING

Management

For

For

2.

ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING

Management

For

For

PEPCO HOLDINGS, INC.

Security

713291102

Meeting Type

Special

Ticker Symbol

POM

Meeting Date

23-Sep-2014

ISIN

US7132911022

Agenda

934069368 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2014, AS AMENDED AND RESTATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2014 (THE "MERGER AGREEMENT"), AMONG PEPCO HOLDINGS, INC., A DELAWARE CORPORATION ("PHI"), EXELON CORPORATION, A PENNSYLVANIA CORPORATION, & PURPLE ACQUISITION CORP., A DELAWARE CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF EXELON CORPORATION, WHEREBY PURPLE ACQUISITION CORP. WILL BE MERGED WITH AND INTO PHI, WITH PHI BEING THE SURVIVING CORPORATION (THE "MERGER").

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHI IN CONNECTION WITH THE COMPLETION OF THE MERGER.

Management

Against

Against

3.

TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

Management

For

For

DARDEN RESTAURANTS, INC.

Security

237194105

Meeting Type

Contested-Annual

Ticker Symbol

DRI

Meeting Date

10-Oct-2014

ISIN

US2371941053

Agenda

934072632 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

BETSY S. ATKINS

For

For

2

MARGARET S. ATKINS

For

For

3

JEAN M. BIRCH

For

For

4

BRADLEY D. BLUM

For

For

5

PETER A. FELD

For

For

6

JAMES P. FOGARTY

For

For

7

CYNTHIA T. JAMISON

For

For

8

WILLIAM H. LENEHAN

For

For

9

LIONEL L. NOWELL, III

For

For

10

JEFFREY C. SMITH

For

For

11

CHARLES M. SONSTEBY

For

For

12

ALAN N. STILLMAN

For

For

2

COMPANY'S PROPOSAL TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

3

COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015.

Management

For

4

COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS.

Management

For

For

5

SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Management

Against

Against

6

SHAREHOLDER'S PROPOSAL TO APPROVE A RESOLUTION REGARDING LOBBYING DISCLOSURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Management

For

For

DARDEN RESTAURANTS, INC.

Security

237194105

Meeting Type

Contested-Annual

Ticker Symbol

DRI

Meeting Date

10-Oct-2014

ISIN

US2371941053

Agenda

934074787 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

MICHAEL W. BARNES

2

GREGORY L. BURNS

3

JEFFREY H. FOX

4

CHRISTOPHER J. FRALEIGH

5

STEVE ODLAND

6

MICHAEL D. ROSE

7

MARIA A. SASTRE

8

ENRIQUE SILVA

02

TO APPROVE A RESOLUTION PROVIDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

03

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015.

Management

04

TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS.

Management

05

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.

Shareholder

06

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE.

Shareholder

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Special

Ticker Symbol

KMI

Meeting Date

20-Nov-2014

ISIN

US49456B1017

Agenda

934091721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000.

Management

For

For

2.

TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

INTEGRYS ENERGY GROUP, INC.

Security

45822P105

Meeting Type

Special

Ticker Symbol

TEG

Meeting Date

21-Nov-2014

ISIN

US45822P1057

Agenda

934089411 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL").

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE OFFICERS OF INTEGRYS ENERGY GROUP, INC.

Management

For

For

3.

TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.

Management

For

For

REYNOLDS AMERICAN INC.

Security

761713106

Meeting Type

Special

Ticker Symbol

RAI

Meeting Date

28-Jan-2015

ISIN

US7617131062

Agenda

934113933 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO LORILLARD, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG LORILLARD, INC., RAI AND LANTERN ACQUISITION CO., A SUBSIDIARY OF RAI (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

APPROVAL OF THE ISSUANCE OF RAI COMMON STOCK TO BRITISH AMERICAN TOBACCO P.L.C. ("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE OR MORE OF ITS SUBSIDIARIES, PURSUANT TO THE SUBSCRIPTION AND SUPPORT AGREEMENT, DATED AS OF JULY 15, 2014, AMONG BAT, RAI AND BROWN & WILLIAMSON HOLDINGS, INC., A SUBSIDIARY OF BAT (REDACTED, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

WINDSTREAM HOLDINGS INC.

Security

97382A101

Meeting Type

Special

Ticker Symbol

WIN

Meeting Date

20-Feb-2015

ISIN

US97382A1016

Agenda

934118337 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A RECLASSIFICATION (REVERSE STOCK SPLIT) OF OUR COMMON STOCK, WHEREBY EACH OUTSTANDING SIX (6) SHARES OF COMMON STOCK WOULD BE COMBINED INTO AND BECOME ONE (1) SHARE OF COMMON STOCK AND (II) ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF WINDSTREAM HOLDINGS' WHOLLY-OWNED SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE A PROVISION THEREIN THAT REQUIRES A VOTE OF THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN ORDER FOR WINDSTREAM CORPORATION TO TAKE CERTAIN ACTIONS (THE "SUBSIDIARY'S VOTING PROVISION PROPOSAL").

Management

For

For

3.

TO AUTHORIZE THE CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE DISCRETION OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE EITHER THE RECLASSIFICATION PROPOSAL OR THE SUBSIDIARY'S VOTING PROVISION PROPOSAL.

Management

For

For

WGL HOLDINGS, INC.

Security

92924F106

Meeting Type

Annual

Ticker Symbol

WGL

Meeting Date

03-Mar-2015

ISIN

US92924F1066

Agenda

934118628 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL D. BARNES

For

For

2

GEORGE P. CLANCY, JR.

For

For

3

JAMES W. DYKE, JR.

For

For

4

NANCY C. FLOYD

For

For

5

LINDA R. GOODEN

For

For

6

JAMES F. LAFOND

For

For

7

DEBRA L. LEE

For

For

8

TERRY D. MCCALLISTER

For

For

9

DALE S. ROSENTHAL

For

For

2.

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.

Management

Against

Against

3.

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

Management

For

For

CYPRESS SEMICONDUCTOR CORPORATION

Security

232806109

Meeting Type

Special

Ticker Symbol

CY

Meeting Date

12-Mar-2015

ISIN

US2328061096

Agenda

934125887 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THE ISSUANCE OF SHARES OF CYPRESS SEMICONDUCTOR CORPORATION ("CYPRESS") COMMON STOCK IN CONNECTION WITH THE MERGER OF MUSTANG ACQUISITION CORPORATION ("MERGER SUB") WITH AND INTO SPANSION INC. ("SPANSION") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014, BY AND AMONG SPANSION, CYPRESS AND MERGER SUB.

Management

For

For

2.

THE AMENDMENT AND RESTATEMENT OF CYPRESS' 2013 STOCK PLAN.

Management

For

For

OMEGA HEALTHCARE INVESTORS, INC.

Security

681936100

Meeting Type

Special

Ticker Symbol

OHI

Meeting Date

27-Mar-2015

ISIN

US6819361006

Agenda

934132743 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE ISSUANCE OF SHARES OF OMEGA COMMON STOCK TO THE STOCKHOLDERS OF AVIV REIT, INC. ("AVIV") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC. ("OMEGA"), OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2

TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA CAPITAL STOCK FROM 220,000,000 TO 370,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK FROM 200,000,000 TO 350,000,000.

Management

For

For

3

TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE- YEAR TERMS.

Management

For

For

4

TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND RESTATEMENT TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT (80%) FOR FUTURE AMENDMENTS RELATING TO THE TERMS OF DIRECTORS.

Management

For

For

5

TO ADJOURN THE OMEGA SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE OMEGA COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK.

Management

For

For

VALLEY NATIONAL BANCORP

Security

919794107

Meeting Type

Annual

Ticker Symbol

VLY

Meeting Date

15-Apr-2015

ISIN

US9197941076

Agenda

934140118 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANDREW B. ABRAMSON

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER J. BAUM

Management

For

For

1C.

ELECTION OF DIRECTOR: PAMELA R. BRONANDER

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER CROCITTO

Management

For

For

1E.

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: ALAN D. ESKOW

Management

For

For

1G.

ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE

Management

For

For

1H.

ELECTION OF DIRECTOR: GRAHAM O. JONES

Management

For

For

1I.

ELECTION OF DIRECTOR: GERALD KORDE

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL L. LARUSSO

Management

For

For

1K.

ELECTION OF DIRECTOR: MARC J. LENNER

Management

For

For

1L.

ELECTION OF DIRECTOR: GERALD H. LIPKIN

Management

For

For

1M.

ELECTION OF DIRECTOR: BARNETT RUKIN

Management

For

For

1N.

ELECTION OF DIRECTOR: SURESH L. SANI

Management

For

For

1O.

ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI

Management

For

For

1P.

ELECTION OF DIRECTOR: JEFFREY S. WILKS

Management

For

For

2.

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS VALLEY'S  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

PEOPLE'S UNITED FINANCIAL, INC.

Security

712704105

Meeting Type

Annual

Ticker Symbol

PBCT

Meeting Date

16-Apr-2015

ISIN

US7127041058

Agenda

934130713 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN P. BARNES

For

For

2

COLLIN P. BARON

For

For

3

KEVIN T. BOTTOMLEY

For

For

4

GEORGE P. CARTER

For

For

5

WILLIAM F. CRUGER, JR.

For

For

6

JOHN K. DWIGHT

For

For

7

JERRY FRANKLIN

For

For

8

JANET M. HANSEN

For

For

9

RICHARD M. HOYT

For

For

10

NANCY MCALLISTER

For

For

11

MARK W. RICHARDS

For

For

12

KIRK W. WALTERS

For

For

2.

APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

Against

Against

3.

RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

AMEREN CORPORATION

Security

023608102

Meeting Type

Annual

Ticker Symbol

AEE

Meeting Date

23-Apr-2015

ISIN

US0236081024

Agenda

934137844 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

WARNER L. BAXTER

For

For

2

CATHERINE S. BRUNE

For

For

3

J. EDWARD COLEMAN

For

For

4

ELLEN M. FITZSIMMONS

For

For

5

WALTER J. GALVIN

For

For

6

RICHARD J. HARSHMAN

For

For

7

GAYLE P.W. JACKSON

For

For

8

JAMES C. JOHNSON

For

For

9

STEVEN H. LIPSTEIN

For

For

10

STEPHEN R. WILSON

For

For

11

JACK D. WOODARD

For

For

2

NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4

SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5

SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING.

Shareholder

Against

For

6

SHAREHOLDER PROPOSAL REGARDING ADOPTING EXECUTIVE COMPENSATION INCENTIVES FOR CARBON REDUCTION.

Shareholder

Against

For

NOBLE CORPORATION PLC

Security

G65431101

Meeting Type

Annual

Ticker Symbol

NE

Meeting Date

24-Apr-2015

ISIN

GB00BFG3KF26

Agenda

934148835 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS

Management

For

For

2.

RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY

Management

For

For

3.

RE-ELECTION OF DIRECTOR: JON A. MARSHALL

Management

For

For

4.

RE-ELECTION OF DIRECTOR: MARY P. RICCIARDELLO

Management

For

For

5.

RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS

Management

For

For

6.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

Management

For

For

7.

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR

Management

For

For

8.

AUTHORIZATION OF AUDIT COMMITTEE TO DETERMINE UK STATUTORY AUDITORS' COMPENSATION

Management

For

For

9.

AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

10.

AN ADVISORY VOTE ON THE COMPANY'S DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014

Management

For

For

11.

ADOPTION OF THE NOBLE CORPORATION 2015 OMNIBUS INCENTIVE PLAN

Management

For

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

24-Apr-2015

ISIN

US00206R1023

Agenda

934134064 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: SCOTT T. FORD

Management

For

For

1C.

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1E.

ELECTION OF DIRECTOR: JON C. MADONNA

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN B. MCCOY

Management

For

For

1H.

ELECTION OF DIRECTOR: BETH E. MOONEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1J.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

Management

For

For

1K.

ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

Against

Against

4.

POLITICAL SPENDING REPORT.

Shareholder

Against

For

5.

LOBBYING REPORT.

Shareholder

Against

For

6.

SPECIAL MEETINGS.

Shareholder

Against

For

WEINGARTEN REALTY INVESTORS

Security

948741103

Meeting Type

Annual

Ticker Symbol

WRI

Meeting Date

28-Apr-2015

ISIN

US9487411038

Agenda

934142225 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ANDREW M. ALEXANDER

For

For

2

STANFORD ALEXANDER

For

For

3

SHELAGHMICHAEL BROWN

For

For

4

JAMES W. CROWNOVER

For

For

5

ROBERT J. CRUIKSHANK

For

For

6

MELVIN A. DOW

For

For

7

STEPHEN A. LASHER

For

For

8

THOMAS L. RYAN

For

For

9

DOUGLAS W. SCHNITZER

For

For

10

C. PARK SHAPER

For

For

11

MARC J. SHAPIRO

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

HOME PROPERTIES, INC.

Security

437306103

Meeting Type

Annual

Ticker Symbol

HME

Meeting Date

28-Apr-2015

ISIN

US4373061039

Agenda

934153684 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: MICHAEL D. BARNELLO

Management

For

For

1.2

ELECTION OF DIRECTOR: BONNIE S. BIUMI

Management

For

For

1.3

ELECTION OF DIRECTOR: STEPHEN R. BLANK

Management

For

For

1.4

ELECTION OF DIRECTOR: ALAN L. GOSULE

Management

For

For

1.5

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III

Management

For

For

1.6

ELECTION OF DIRECTOR: THOMAS P. LYDON, JR.

Management

For

For

1.7

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA

Management

For

For

1.8

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR.

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

TECO ENERGY, INC.

Security

872375100

Meeting Type

Annual

Ticker Symbol

TE

Meeting Date

29-Apr-2015

ISIN

US8723751009

Agenda

934129354 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES L. FERMAN, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: EVELYN V. FOLLIT

Management

For

For

1.3

ELECTION OF DIRECTOR: SHERRILL W. HUDSON

Management

For

For

1.4

ELECTION OF DIRECTOR: JOSEPH P. LACHER

Management

For

For

1.5

ELECTION OF DIRECTOR: LORETTA A. PENN

Management

For

For

1.6

ELECTION OF DIRECTOR: JOHN B. RAMIL

Management

For

For

1.7

ELECTION OF DIRECTOR: TOM L. RANKIN

Management

For

For

1.8

ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD

Management

For

For

1.9

ELECTION OF DIRECTOR: PAUL L. WHITING

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

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

Shareholder

Against

For

SCANA CORPORATION

Security

80589M102

Meeting Type

Annual

Ticker Symbol

SCG

Meeting Date

30-Apr-2015

ISIN

US80589M1027

Agenda

934151351 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES A. BENNETT

For

For

2

LYNNE M. MILLER

For

For

3

JAMES W. ROQUEMORE

For

For

4

MACEO K. SLOAN

For

For

2.

APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN

Management

For

For

3.

APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS

Management

For

For

HCP, INC.

Security

40414L109

Meeting Type

Annual

Ticker Symbol

HCP

Meeting Date

30-Apr-2015

ISIN

US40414L1098

Agenda

934144293 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT

Management

For

For

1B.

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID B. HENRY

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES P. HOFFMANN

Management

For

For

1E.

ELECTION OF DIRECTOR: LAURALEE E. MARTIN

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL D. MCKEE

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER L. RHEIN

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL - PROXY ACCESS.

Shareholder

For

Against

PG&E CORPORATION

Security

69331C108

Meeting Type

Annual

Ticker Symbol

PCG

Meeting Date

04-May-2015

ISIN

US69331C1080

Agenda

934146627 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEWIS CHEW

Management

For

For

1B.

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: FRED J. FOWLER

Management

For

For

1D.

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD C. KELLY

Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER H. KIMMEL

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD A. MESERVE

Management

For

For

1H.

ELECTION OF DIRECTOR: FORREST E. MILLER

Management

For

For

1I.

ELECTION OF DIRECTOR: ROSENDO G. PARRA

Management

For

For

1J.

ELECTION OF DIRECTOR: BARBARA L. RAMBO

Management

For

For

1K.

ELECTION OF DIRECTOR: ANNE SHEN SMITH

Management

For

For

1L.

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4.

INDEPENDENT BOARD CHAIR

Shareholder

Against

For

KIMCO REALTY CORPORATION

Security

49446R109

Meeting Type

Annual

Ticker Symbol

KIM

Meeting Date

05-May-2015

ISIN

US49446R1095

Agenda

934163976 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

M. COOPER

For

For

2

P. COVIELLO

For

For

3

R. DOOLEY

For

For

4

J. GRILLS

For

For

5

D. HENRY

For

For

6

F. LOURENSO

For

For

7

C. NICHOLAS

For

For

8

R. SALTZMAN

For

For

2

THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

Management

For

For

PLUM CREEK TIMBER COMPANY, INC.

Security

729251108

Meeting Type

Annual

Ticker Symbol

PCL

Meeting Date

05-May-2015

ISIN

US7292511083

Agenda

934153266 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICK R. HOLLEY

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBIN JOSEPHS

Management

For

For

1C.

ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN G. MCDONALD

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT B. MCLEOD

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN F. MORGAN SR.

Management

For

For

1G.

ELECTION OF DIRECTOR: MARC F. RACICOT

Management

For

For

1H.

ELECTION OF DIRECTOR: LAWRENCE A. SELZER

Management

For

For

1I.

ELECTION OF DIRECTOR: STEPHEN C. TOBIAS

Management

For

For

1J.

ELECTION OF DIRECTOR: MARTIN A. WHITE

Management

For

For

2.

TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION.

Management

Against

Against

3.

TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.

Management

For

For

PHILIP MORRIS INTERNATIONAL INC.

Security

718172109

Meeting Type

Annual

Ticker Symbol

PM

Meeting Date

06-May-2015

ISIN

US7181721090

Agenda

934145738 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: HAROLD BROWN

Management

For

For

1B.

ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS

Management

For

For

1C.

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI

Management

For

For

1D.

ELECTION OF DIRECTOR: WERNER GEISSLER

Management

For

For

1E.

ELECTION OF DIRECTOR: JENNIFER LI

Management

For

For

1F.

ELECTION OF DIRECTOR: JUN MAKIHARA

Management

For

For

1G.

ELECTION OF DIRECTOR: SERGIO MARCHIONNE

Management

For

For

1H.

ELECTION OF DIRECTOR: KALPANA MORPARIA

Management

For

For

1I.

ELECTION OF DIRECTOR: LUCIO A. NOTO

Management

For

For

1J.

ELECTION OF DIRECTOR: FREDERIK PAULSEN

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT B. POLET

Management

For

For

1L.

ELECTION OF DIRECTOR: STEPHEN M. WOLF

Management

For

For

2.

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

Management

Against

Against

4.

SHAREHOLDER PROPOSAL 1 - LOBBYING

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS

Shareholder

Against

For

DOMINION RESOURCES, INC.

Security

25746U109

Meeting Type

Annual

Ticker Symbol

D

Meeting Date

06-May-2015

ISIN

US25746U1097

Agenda

934149902 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM P. BARR

Management

For

For

1B.

ELECTION OF DIRECTOR: HELEN E. DRAGAS

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS F. FARRELL II

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN W. HARRIS

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK J. KINGTON

Management

For

For

1G.

ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID A. WOLLARD

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015

Management

For

For

3.

ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY)

Management

Against

Against

4.

APPROVAL OF AN AMENDMENT TO OUR BYLAWS

Management

For

For

5.

RIGHT TO ACT BY WRITTEN CONSENT

Shareholder

For

Against

6.

NEW NUCLEAR CONSTRUCTION

Shareholder

Against

For

7.

REPORT ON METHANE EMISSIONS

Shareholder

Against

For

8.

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION

Shareholder

Against

For

9.

REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE

Shareholder

Against

For

10.

ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS

Shareholder

Against

For

11.

REPORT ON BIOENERGY

Shareholder

Against

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

07-May-2015

ISIN

US92343V1044

Agenda

934144318 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK T. BERTOLINI

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD L. CARRION

Management

For

For

1D.

ELECTION OF DIRECTOR: MELANIE L. HEALEY

Management

For

For

1E.

ELECTION OF DIRECTOR: M. FRANCES KEETH

Management

For

For

1F.

ELECTION OF DIRECTOR: LOWELL C. MCADAM

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

For

For

1H.

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: RODNEY E. SLATER

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHRYN A. TESIJA

Management

For

For

1K.

ELECTION OF DIRECTOR: GREGORY D. WASSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

NETWORK NEUTRALITY REPORT

Shareholder

Against

For

5.

POLITICAL SPENDING REPORT

Shareholder

Against

For

6.

SEVERANCE APPROVAL POLICY

Shareholder

Against

For

7.

STOCK RETENTION POLICY

Shareholder

Against

For

8.

SHAREHOLDER ACTION BY WRITTEN CONSENT

Shareholder

For

Against

CORPORATE OFFICE PROPERTIES TRUST

Security

22002T108

Meeting Type

Annual

Ticker Symbol

OFC

Meeting Date

07-May-2015

ISIN

US22002T1088

Agenda

934151894 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF TRUSTEE: THOMAS F. BRADY

Management

For

For

1B.

ELECTION OF TRUSTEE: ROBERT L. DENTON

Management

For

For

1C.

ELECTION OF TRUSTEE: PHILIP L. HAWKINS

Management

For

For

1D.

ELECTION OF TRUSTEE: ELIZABETH A. HIGHT

Management

For

For

1E.

ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN

Management

For

For

1F.

ELECTION OF TRUSTEE: STEVEN D. KESLER

Management

For

For

1G.

ELECTION OF TRUSTEE: C. TAYLOR PICKETT

Management

For

For

1H.

ELECTION OF TRUSTEE: RICHARD SZAFRANSKI

Management

For

For

1I.

ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR.

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

HEALTH CARE REIT, INC.

Security

42217K106

Meeting Type

Annual

Ticker Symbol

HCN

Meeting Date

07-May-2015

ISIN

US42217K1060

Agenda

934150373 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS J. DEROSA

Management

For

For

1B.

ELECTION OF DIRECTOR: JEFFREY H. DONAHUE

Management

For

For

1C.

ELECTION OF DIRECTOR: FRED S. KLIPSCH

Management

For

For

1D.

ELECTION OF DIRECTOR: GEOFFREY G. MEYERS

Management

For

For

1E.

ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON

Management

For

For

1F.

ELECTION OF DIRECTOR: SHARON M. OSTER

Management

For

For

1G.

ELECTION OF DIRECTOR: JUDITH C. PELHAM

Management

For

For

1H.

ELECTION OF DIRECTOR: SERGIO D. RIVERA

Management

For

For

1I.

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

Management

Against

Against

3.

APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.

Management

For

For

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

07-May-2015

ISIN

US49456B1017

Agenda

934149813 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD D. KINDER

For

For

2

STEVEN J. KEAN

For

For

3

TED A. GARDNER

For

For

4

ANTHONY W. HALL, JR.

For

For

5

GARY L. HULTQUIST

For

For

6

RONALD L. KUEHN, JR.

For

For

7

DEBORAH A. MACDONALD

For

For

8

MICHAEL J. MILLER

For

For

9

MICHAEL C. MORGAN

For

For

10

ARTHUR C. REICHSTETTER

For

For

11

FAYEZ SAROFIM

For

For

12

C. PARK SHAPER

For

For

13

WILLIAM A. SMITH

For

For

14

JOEL V. STAFF

For

For

15

ROBERT F. VAGT

For

For

16

PERRY M. WAUGHTAL

For

For

2.

APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC.

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

5.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

6.

APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC.

Management

For

For

7.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS.

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

For

Against

REYNOLDS AMERICAN INC.

Security

761713106

Meeting Type

Annual

Ticker Symbol

RAI

Meeting Date

07-May-2015

ISIN

US7617131062

Agenda

934147124 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II DIRECTOR: JOHN P. DALY

Management

For

For

1B.

ELECTION OF CLASS II DIRECTOR: HOLLY KELLER KOEPPEL

Management

For

For

1C.

ELECTION OF CLASS II DIRECTOR: RICHARD E. THORNBURGH

Management

For

For

1D.

ELECTION OF CLASS II DIRECTOR: THOMAS C. WAJNERT

Management

For

For

1E.

ELECTION OF CLASS III DIRECTOR: RICARDO OBERLANDER

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

SHAREHOLDER PROPOSAL ON GREEN TOBACCO SICKNESS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL ON SUPPRESSION OF FORCED LABOR

Shareholder

Against

For

DUKE ENERGY CORPORATION

Security

26441C204

Meeting Type

Annual

Ticker Symbol

DUK

Meeting Date

07-May-2015

ISIN

US26441C2044

Agenda

934150361 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL G. BROWNING

Management

For

For

1B.

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: DANIEL R. DIMICCO

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN H. FORSGREN

Management

For

For

1E.

ELECTION OF DIRECTOR: LYNN J. GOOD

Management

For

For

1F.

ELECTION OF DIRECTOR: ANN MAYNARD GRAY

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN T. HERRON

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES B. HYLER, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1K.

ELECTION OF DIRECTOR: E. MARIE MCKEE

Management

For

For

1L.

ELECTION OF DIRECTOR: RICHARD A. MESERVE

Management

For

For

1M.

ELECTION OF DIRECTOR: JAMES T. RHODES

Management

For

For

1N.

ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS

Management

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

Against

Against

4.

APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

For

Against

ENTERGY CORPORATION

Security

29364G103

Meeting Type

Annual

Ticker Symbol

ETR

Meeting Date

08-May-2015

ISIN

US29364G1031

Agenda

934151692 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: M.S. BATEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: P.J. CONDON

Management

For

For

1C.

ELECTION OF DIRECTOR: L.P. DENAULT

Management

For

For

1D.

ELECTION OF DIRECTOR: K.H. DONALD

Management

For

For

1E.

ELECTION OF DIRECTOR: G.W. EDWARDS

Management

For

For

1F.

ELECTION OF DIRECTOR: A.M. HERMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: D.C. HINTZ

Management

For

For

1H.

ELECTION OF DIRECTOR: S.L. LEVENICK

Management

For

For

1I.

ELECTION OF DIRECTOR: B.L. LINCOLN

Management

For

For

1J.

ELECTION OF DIRECTOR: K.A. PUCKETT

Management

For

For

1K.

ELECTION OF DIRECTOR: W.J. TAUZIN

Management

For

For

1L.

ELECTION OF DIRECTOR: S.V. WILKINSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF THE ENTERGY CORPORATION AMENDED AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN.

Management

For

For

5.

APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY OWNERSHIP PLAN.

Management

For

For

6.

SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION.

Shareholder

Against

For

MACK-CALI REALTY CORPORATION

Security

554489104

Meeting Type

Annual

Ticker Symbol

CLI

Meeting Date

11-May-2015

ISIN

US5544891048

Agenda

934181328 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ALAN S. BERNIKOW

For

For

2

IRVIN D. REID

For

For

2.

ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT.

Management

Against

Against

3.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4.

APPROVAL OF A SHAREHOLDER PROPOSAL, IF PRESENTED AT MEETING, REQUESTING THAT COMPANY ADOPT A POLICY THAT, IN THE EVENT OF A CHANGE OF CONTROL OF COMPANY, WOULD PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT FOR PARTIAL, PRO RATA VESTING OF AWARDS IN THE EVENT OF A TERMINATION OF EMPLOYMENT AFTER A CHANGE IN CONTROL.

Shareholder

Against

For

REALTY INCOME CORPORATION

Security

756109104

Meeting Type

Annual

Ticker Symbol

O

Meeting Date

12-May-2015

ISIN

US7561091049

Agenda

934157985 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PHD.

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN P. CASE

Management

For

For

1C.

ELECTION OF DIRECTOR: A. LARRY CHAPMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS

Management

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL D. MCKEE

Management

For

For

1F.

ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN

Management

For

For

1G.

ELECTION OF DIRECTOR: RONALD L. MERRIMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: STEPHEN E. STERRETT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

HIGHWOODS PROPERTIES, INC.

Security

431284108

Meeting Type

Annual

Ticker Symbol

HIW

Meeting Date

13-May-2015

ISIN

US4312841087

Agenda

934159799 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHARLES A. ANDERSON

For

For

2

GENE H. ANDERSON

For

For

3

CARLOS E. EVANS

For

For

4

EDWARD J. FRITSCH

For

For

5

DAVID J. HARTZELL

For

For

6

SHERRY A. KELLETT

For

For

7

O. TEMPLE SLOAN, JR.

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF THE 2015 LONG-TERM EQUITY INCENTIVE PLAN

Management

For

For

FRONTIER COMMUNICATIONS CORP

Security

35906A108

Meeting Type

Annual

Ticker Symbol

FTR

Meeting Date

13-May-2015

ISIN

US35906A1088

Agenda

934155549 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LEROY T. BARNES, JR.

For

For

2

PETER C.B. BYNOE

For

For

3

DIANA S. FERGUSON

For

For

4

EDWARD FRAIOLI

For

For

5

DANIEL J. MCCARTHY

For

For

6

PAMELA D.A. REEVE

For

For

7

VIRGINIA P. RUESTERHOLZ

For

For

8

HOWARD L. SCHROTT

For

For

9

LARRAINE D. SEGIL

For

For

10

MARK SHAPIRO

For

For

11

MYRON A. WICK, III

For

For

12

MARY AGNES WILDEROTTER

For

For

2.

TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

MERCURY GENERAL CORPORATION

Security

589400100

Meeting Type

Annual

Ticker Symbol

MCY

Meeting Date

13-May-2015

ISIN

US5894001008

Agenda

934160994 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE JOSEPH

For

For

2

MARTHA E. MARCON

For

For

3

DONALD R. SPUEHLER

For

For

4

RICHARD E. GRAYSON

For

For

5

DONALD P. NEWELL

For

For

6

BRUCE A. BUNNER

For

For

7

CHRISTOPHER GRAVES

For

For

8

MICHAEL D. CURTIUS

For

For

9

GABRIEL TIRADOR

For

For

10

JAMES G. ELLIS

Withheld

Against

2.

TO APPROVE THE MERCURY GENERAL CORPORATION 2015 INCENTIVE AWARD PLAN.

Management

For

For

3.

SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING.

Shareholder

For

Against

HOLLYFRONTIER CORPORATION

Security

436106108

Meeting Type

Annual

Ticker Symbol

HFC

Meeting Date

13-May-2015

ISIN

US4361061082

Agenda

934155626 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DOUGLAS BECH

Management

For

For

1B.

ELECTION OF DIRECTOR: LELDON ECHOLS

Management

For

For

1C.

ELECTION OF DIRECTOR: KEVIN HARDAGE

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL JENNINGS

Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT KOSTELNIK

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES LEE

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANKLIN MYERS

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL ROSE

Management

For

For

1I.

ELECTION OF DIRECTOR: TOMMY VALENTA

Management

For

For

2.

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

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

Management

For

For

4.

APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

5.

APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

6.

STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

CORRECTIONS CORPORATION OF AMERICA

Security

22025Y407

Meeting Type

Annual

Ticker Symbol

CXW

Meeting Date

14-May-2015

ISIN

US22025Y4070

Agenda

934151604 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: DONNA M. ALVARADO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN D. CORRENTI

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT J. DENNIS

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK A. EMKES

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN D. FERGUSON

Management

For

For

1F.

ELECTION OF DIRECTOR: DAMON T. HININGER

Management

For

For

1G.

ELECTION OF DIRECTOR: C. MICHAEL JACOBI

Management

For

For

1H.

ELECTION OF DIRECTOR: ANNE L. MARIUCCI

Management

For

For

1I.

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: CHARLES L. OVERBY

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN R. PRANN, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

WINDSTREAM HOLDINGS INC.

Security

97382A101

Meeting Type

Annual

Ticker Symbol

WIN

Meeting Date

14-May-2015

ISIN

US97382A1016

Agenda

934161009 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROL B. ARMITAGE

Management

For

For

1B.

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCIS X. FRANTZ

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY T. HINSON

Management

For

For

1E.

ELECTION OF DIRECTOR: JUDY K. JONES

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM G. LAPERCH

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL G. STOLTZ

Management

For

For

1I.

ELECTION OF DIRECTOR: ANTHONY W. THOMAS

Management

For

For

1J.

ELECTION OF DIRECTOR: ALAN L. WELLS

Management

For

For

2.

TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

4.

TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY PROVISIONS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015.

Management

For

For

RAYONIER INC.

Security

754907103

Meeting Type

Annual

Ticker Symbol

RYN

Meeting Date

14-May-2015

ISIN

US7549071030

Agenda

934148948 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: RICHARD D. KINCAID

Management

For

For

1.2

ELECTION OF DIRECTOR: JOHN A. BLUMBERG

Management

For

For

1.3

ELECTION OF DIRECTOR: DOD A. FRASER

Management

For

For

1.4

ELECTION OF DIRECTOR: SCOTT R. JONES

Management

For

For

1.5

ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.

Management

For

For

1.6

ELECTION OF DIRECTOR: BLANCHE L. LINCOLN

Management

For

For

1.7

ELECTION OF DIRECTOR: V. LARKIN MARTIN

Management

For

For

1.8

ELECTION OF DIRECTOR: DAVID L. NUNES

Management

For

For

1.9

ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE

Management

For

For

2

APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

VENTAS, INC.

Security

92276F100

Meeting Type

Annual

Ticker Symbol

VTR

Meeting Date

14-May-2015

ISIN

US92276F1003

Agenda

934159903 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MELODY C. BARNES

Management

For

For

1B.

ELECTION OF DIRECTOR: DEBRA A. CAFARO

Management

For

For

1C.

ELECTION OF DIRECTOR: DOUGLAS CROCKER II

Management

For

For

1D.

ELECTION OF DIRECTOR: RONALD G. GEARY

Management

For

For

1E.

ELECTION OF DIRECTOR: JAY M. GELLERT

Management

For

For

1F.

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST

Management

For

For

1G.

ELECTION OF DIRECTOR: MATTHEW J. LUSTIG

Management

For

For

1H.

ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT D. REED

Management

For

For

1J.

ELECTION OF DIRECTOR: GLENN J. RUFRANO

Management

For

For

1K.

ELECTION OF DIRECTOR: JAMES D. SHELTON

Management

For

For

2.

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

CYPRESS SEMICONDUCTOR CORPORATION

Security

232806109

Meeting Type

Annual

Ticker Symbol

CY

Meeting Date

15-May-2015

ISIN

US2328061096

Agenda

934161580 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

T.J. RODGERS

For

For

2

W. STEVE ALBRECHT

For

For

3

ERIC A. BENHAMOU

For

For

4

WILBERT VAN DEN HOEK

For

For

5

JOHN H. KISPERT

For

For

6

H. RAYMOND BINGHAM

For

For

7

O.C. KWON

For

For

8

MICHAEL S. WISHART

For

For

2

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3

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

Management

For

For

TRANSOCEAN, LTD.

Security

H8817H100

Meeting Type

Annual

Ticker Symbol

RIG

Meeting Date

15-May-2015

ISIN

CH0048265513

Agenda

934158848 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014

Management

For

For

2

DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014

Management

For

For

3

APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014

Management

For

For

4

DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE

Management

For

For

5A

REELECTION OF DIRECTOR: GLYN A. BARKER

Management

For

For

5B

REELECTION OF DIRECTOR: VANESSA C.L. CHANG

Management

For

For

5C

REELECTION OF DIRECTOR: FREDERICO F. CURADO

Management

For

For

5D

REELECTION OF DIRECTOR: CHADWICK C. DEATON

Management

For

For

5E

REELECTION OF DIRECTOR: VINCENT J. INTRIERI

Management

For

For

5F

REELECTION OF DIRECTOR: MARTIN B. MCNAMARA

Management

For

For

5G

REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER

Management

For

For

5H

REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR.

Management

For

For

5I

REELECTION OF DIRECTOR: EDWARD R. MULLER

Management

For

For

5J

REELECTION OF DIRECTOR: TAN EK KIA

Management

For

For

6

ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

7A

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO

Management

For

For

7B

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI

Management

For

For

7C

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA

Management

For

For

7D

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA

Management

For

For

8

REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

9

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM

Management

For

For

10

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

11A

RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS

Management

For

For

11B

RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016

Management

For

For

12

APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD

Management

For

For

TRANSOCEAN, LTD.

Security

H8817H100

Meeting Type

Annual

Ticker Symbol

RIG

Meeting Date

15-May-2015

ISIN

CH0048265513

Agenda

934215573 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014

Management

For

For

2

DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014

Management

For

For

3

APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014

Management

For

For

4

DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE

Management

For

For

5A

REELECTION OF DIRECTOR: GLYN A. BARKER

Management

For

For

5B

REELECTION OF DIRECTOR: VANESSA C.L. CHANG

Management

For

For

5C

REELECTION OF DIRECTOR: FREDERICO F. CURADO

Management

For

For

5D

REELECTION OF DIRECTOR: CHADWICK C. DEATON

Management

For

For

5E

REELECTION OF DIRECTOR: VINCENT J. INTRIERI

Management

For

For

5F

REELECTION OF DIRECTOR: MARTIN B. MCNAMARA

Management

For

For

5G

REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER

Management

For

For

5H

REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR.

Management

For

For

5I

REELECTION OF DIRECTOR: EDWARD R. MULLER

Management

For

For

5J

REELECTION OF DIRECTOR: TAN EK KIA

Management

For

For

6

ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

7A

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO

Management

For

For

7B

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI

Management

For

For

7C

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA

Management

For

For

7D

ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA

Management

For

For

8

REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING

Management

For

For

9

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM

Management

For

For

10

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

11A

RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS

Management

For

For

11B

RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016

Management

For

For

12

APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD

Management

For

For

CONSOLIDATED EDISON, INC.

Security

209115104

Meeting Type

Annual

Ticker Symbol

ED

Meeting Date

18-May-2015

ISIN

US2091151041

Agenda

934161073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: VINCENT A. CALARCO

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE

Management

For

For

1D.

ELECTION OF DIRECTOR: ELLEN V. FUTTER

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN F. KILLIAN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN MCAVOY

Management

For

For

1G.

ELECTION OF DIRECTOR: ARMANDO J. OLIVERA

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL W. RANGER

Management

For

For

1I.

ELECTION OF DIRECTOR: LINDA S. SANFORD

Management

For

For

1J.

ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

ENSCO PLC

Security

G3157S106

Meeting Type

Annual

Ticker Symbol

ESV

Meeting Date

18-May-2015

ISIN

GB00B4VLR192

Agenda

934170464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J. RODERICK CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: ROXANNE J. DECYK

Management

For

For

1C.

ELECTION OF DIRECTOR: MARY E. FRANCIS CBE

Management

For

For

1D.

ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT

Management

For

For

1E.

ELECTION OF DIRECTOR: GERALD W. HADDOCK

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: KEITH O. RATTIE

Management

For

For

1H.

ELECTION OF DIRECTOR: PAUL E. ROWSEY, III

Management

For

For

1I.

ELECTION OF DIRECTOR: CARL G. TROWELL

Management

For

For

2.

TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES.

Management

For

For

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

4.

TO APPOINT KPMG LLP AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

For

For

5.

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION.

Management

For

For

6.

TO APPROVE AN AMENDMENT TO THE ENSCO 2012 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE PERFORMANCE- BASED PROVISIONS OF THE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

7.

TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE ENSCO 2005 CASH INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

8.

A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014.

Management

For

For

9.

A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

10.

A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

11.

TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS.

Management

For

For

SENIOR HOUSING PROPERTIES TRUST

Security

81721M109

Meeting Type

Annual

Ticker Symbol

SNH

Meeting Date

19-May-2015

ISIN

US81721M1099

Agenda

934135763 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF TRUSTEE (FOR INDEPENDENT TRUSTEE IN GROUP I): JEFFREY P. SOMERS

Management

For

For

1B.

ELECTION OF TRUSTEE (FOR MANAGING TRUSTEE IN GROUP I): BARRY M. PORTNOY

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR.

Management

For

For

FIRSTENERGY CORP.

Security

337932107

Meeting Type

Annual

Ticker Symbol

FE

Meeting Date

19-May-2015

ISIN

US3379321074

Agenda

934160348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAUL T. ADDISON

For

For

2

MICHAEL J. ANDERSON

For

For

3

WILLIAM T. COTTLE

For

For

4

ROBERT B. HEISLER, JR.

For

For

5

JULIA L. JOHNSON

For

For

6

CHARLES E. JONES

For

For

7

TED J. KLEISNER

For

For

8

DONALD T. MISHEFF

For

For

9

ERNEST J. NOVAK, JR.

For

For

10

CHRISTOPHER D. PAPPAS

For

For

11

LUIS A. REYES

For

For

12

GEORGE M. SMART

For

For

13

DR. JERRY SUE THORNTON

For

For

2.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

Against

Against

4.

APPROVE THE FIRSTENERGY CORP. 2015 INCENTIVE COMPENSATION PLAN

Management

For

For

5.

SHAREHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL: REPORT ON CARBON DIOXIDE GOALS

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE

Shareholder

Against

For

8.

SHAREHOLDER PROPOSAL: PROXY ACCESS REGULATION (BY-LAW)

Shareholder

For

Against

MID-AMERICA APARTMENT COMMUNITIES, INC.

Security

59522J103

Meeting Type

Annual

Ticker Symbol

MAA

Meeting Date

19-May-2015

ISIN

US59522J1034

Agenda

934189475 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: RALPH HORN

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES K. LOWDER

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS H. LOWDER

Management

For

For

1F.

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN

Management

For

For

1G.

ELECTION OF DIRECTOR: PHILIP W. NORWOOD

Management

For

For

1H.

ELECTION OF DIRECTOR: W. REID SANDERS

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM B. SANSOM

Management

For

For

1J.

ELECTION OF DIRECTOR: GARY SHORB

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN W. SPIEGEL

Management

For

For

2.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

DIAMOND OFFSHORE DRILLING, INC.

Security

25271C102

Meeting Type

Annual

Ticker Symbol

DO

Meeting Date

19-May-2015

ISIN

US25271C1027

Agenda

934170402 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: JAMES S. TISCH

Management

For

For

1B

ELECTION OF DIRECTOR: MARC EDWARDS

Management

For

For

1C

ELECTION OF DIRECTOR: JOHN R. BOLTON

Management

For

For

1D

ELECTION OF DIRECTOR: CHARLES L. FABRIKANT

Management

For

For

1E

ELECTION OF DIRECTOR: PAUL G. GAFFNEY II

Management

For

For

1F

ELECTION OF DIRECTOR: EDWARD GREBOW

Management

For

For

1G

ELECTION OF DIRECTOR: HERBERT C. HOFMANN

Management

For

For

1H

ELECTION OF DIRECTOR: KENNETH I. SIEGEL

Management

For

For

1I

ELECTION OF DIRECTOR: CLIFFORD M. SOBEL

Management

For

For

1J

ELECTION OF DIRECTOR: ANDREW H. TISCH

Management

For

For

1K

ELECTION OF DIRECTOR: RAYMOND S. TROUBH

Management

For

For

2

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2015.

Management

For

For

3

APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION.

Management

For

For

CME GROUP INC.

Security

12572Q105

Meeting Type

Annual

Ticker Symbol

CME

Meeting Date

20-May-2015

ISIN

US12572Q1058

Agenda

934177444 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: TERRENCE A. DUFFY

Management

For

For

1B.

ELECTION OF DIRECTOR: PHUPINDER S. GILL

Management

For

For

1C.

ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES P. CAREY

Management

For

For

1E.

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN

Management

For

For

1F.

ELECTION OF DIRECTOR: ANA DUTRA

Management

For

For

1G.

ELECTION OF DIRECTOR: MARTIN J. GEPSMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: LARRY G. GERDES

Management

For

For

1I.

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN

Management

For

For

1J.

ELECTION OF DIRECTOR: J. DENNIS HASTERT

Management

For

For

1K.

ELECTION OF DIRECTOR: LEO MELAMED

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM P. MILLER II

Management

For

For

1M.

ELECTION OF DIRECTOR: JAMES E. OLIFF

Management

For

For

1N.

ELECTION OF DIRECTOR: EDEMIR PINTO

Management

For

For

1O.

ELECTION OF DIRECTOR: ALEX J. POLLOCK

Management

For

For

1P.

ELECTION OF DIRECTOR: JOHN F. SANDNER

Management

For

For

1Q.

ELECTION OF DIRECTOR: TERRY L. SAVAGE

Management

For

For

1R.

ELECTION OF DIRECTOR: WILLIAM R. SHEPARD

Management

For

For

1S.

ELECTION OF DIRECTOR: DENNIS A. SUSKIND

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL, ON AN ADVISORY BASIS, OF AN AMENDMENT TO OUR TENTH AMENDED AND RESTATED BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

Against

Against

PPL CORPORATION

Security

69351T106

Meeting Type

Annual

Ticker Symbol

PPL

Meeting Date

20-May-2015

ISIN

US69351T1060

Agenda

934174323 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RODNEY C. ADKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN W. CONWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: PHILIP G. COX

Management

For

For

1E.

ELECTION OF DIRECTOR: STEVEN G. ELLIOTT

Management

For

For

1F.

ELECTION OF DIRECTOR: LOUISE K. GOESER

Management

For

For

1G.

ELECTION OF DIRECTOR: STUART E. GRAHAM

Management

For

For

1H.

ELECTION OF DIRECTOR: RAJA RAJAMANNAR

Management

For

For

1I.

ELECTION OF DIRECTOR: CRAIG A. ROGERSON

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM H. SPENCE

Management

For

For

1K.

ELECTION OF DIRECTOR: NATICA VON ALTHANN

Management

For

For

1L.

ELECTION OF DIRECTOR: KEITH H. WILLIAMSON

Management

For

For

1M.

ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA

Management

For

For

2.

AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

5.

SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT

Shareholder

Against

For

6.

SHAREOWNER PROPOSAL - PROXY ACCESS

Shareholder

For

Against

7.

SHAREOWNER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

8.

SHAREOWNER PROPOSAL - CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION

Shareholder

Against

For

CENTURYLINK, INC.

Security

156700106

Meeting Type

Annual

Ticker Symbol

CTL

Meeting Date

20-May-2015

ISIN

US1567001060

Agenda

934175717 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

VIRGINIA BOULET

For

For

2

PETER C. BROWN

For

For

3

RICHARD A. GEPHARDT

For

For

4

W. BRUCE HANKS

For

For

5

GREGORY J. MCCRAY

For

For

6

C.G. MELVILLE, JR.

For

For

7

WILLIAM A. OWENS

For

For

8

HARVEY P. PERRY

For

For

9

GLEN F. POST, III

For

For

10

MICHAEL J. ROBERTS

For

For

11

LAURIE A. SIEGEL

For

For

12

JOSEPH R. ZIMMEL

For

For

2

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3

APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN.

Management

For

For

4

ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.

Management

For

For

5

SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION.

Shareholder

Against

For

ALTRIA GROUP, INC.

Security

02209S103

Meeting Type

Annual

Ticker Symbol

MO

Meeting Date

20-May-2015

ISIN

US02209S1033

Agenda

934170438 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GERALD L. BALILES

Management

For

For

1B.

ELECTION OF DIRECTOR: MARTIN J. BARRINGTON

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN T. CASTEEN III

Management

For

For

1D.

ELECTION OF DIRECTOR: DINYAR S. DEVITRE

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS F. FARRELL II

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS W. JONES

Management

For

For

1G.

ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS

Management

For

For

1H.

ELECTION OF DIRECTOR: W. LEO KIELY III

Management

For

For

1I.

ELECTION OF DIRECTOR: KATHRYN B. MCQUADE

Management

For

For

1J.

ELECTION OF DIRECTOR: GEORGE MUNOZ

Management

For

For

1K.

ELECTION OF DIRECTOR: NABIL Y. SAKKAB

Management

For

For

2.

APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN

Management

For

For

3.

APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

Management

For

For

4.

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

5.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

Management

For

For

6.

SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS

Shareholder

Against

For

8.

SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS

Shareholder

Against

For

MATTEL, INC.

Security

577081102

Meeting Type

Annual

Ticker Symbol

MAT

Meeting Date

21-May-2015

ISIN

US5770811025

Agenda

934174272 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. DOLAN

Management

For

For

1B.

ELECTION OF DIRECTOR: TREVOR A. EDWARDS

Management

For

For

1C.

ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON

Management

For

For

1D.

ELECTION OF DIRECTOR: ANN LEWNES

Management

For

For

1E.

ELECTION OF DIRECTOR: DOMINIC NG

Management

For

For

1F.

ELECTION OF DIRECTOR: VASANT M. PRABHU

Management

For

For

1G.

ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH

Management

For

For

1H.

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR

Management

For

For

1I.

ELECTION OF DIRECTOR: DIRK VAN DE PUT

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHY WHITE LOYD

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT.

Management

For

For

3.

APPROVAL OF THE MATTEL, INC. AMENDED AND RESTATED 2010 EQUITY AND LONG- TERM COMPENSATION PLAN.

Management

For

For

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

R.R. DONNELLEY & SONS COMPANY

Security

257867101

Meeting Type

Annual

Ticker Symbol

RRD

Meeting Date

21-May-2015

ISIN

US2578671016

Agenda

934198816 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: THOMAS J. QUINLAN III

Management

For

For

1B.

ELECTION OF DIRECTOR: SUSAN M. CAMERON

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD L. CRANDALL

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN M. GIANINNO

Management

For

For

1E.

ELECTION OF DIRECTOR: JUDITH H. HAMILTON

Management

For

For

1F.

ELECTION OF DIRECTOR: JEFFREY M. KATZ

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD K. PALMER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN C. POPE

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL T. RIORDAN

Management

For

For

1J.

ELECTION OF DIRECTOR: OLIVER R. SOCKWELL

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Annual

Ticker Symbol

WMB

Meeting Date

21-May-2015

ISIN

US9694571004

Agenda

934182510 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALAN S. ARMSTRONG

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHLEEN B. COOPER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN A. HAGG

Management

For

For

1E.

ELECTION OF DIRECTOR: JUANITA H. HINSHAW

Management

For

For

1F.

ELECTION OF DIRECTOR: RALPH IZZO

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANK T. MACINNIS

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC W. MANDELBLATT

Management

For

For

1I.

ELECTION OF DIRECTOR: KEITH A. MEISTER

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN W. NANCE

Management

For

For

1K.

ELECTION OF DIRECTOR: MURRAY D. SMITH

Management

For

For

1L.

ELECTION OF DIRECTOR: JANICE D. STONEY

Management

For

For

1M.

ELECTION OF DIRECTOR: LAURA A. SUGG

Management

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015.

Management

For

For

3.

APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

NATIONAL RETAIL PROPERTIES, INC.

Security

637417106

Meeting Type

Annual

Ticker Symbol

NNN

Meeting Date

22-May-2015

ISIN

US6374171063

Agenda

934167520 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DON DEFOSSET

For

For

2

DAVID M. FICK

For

For

3

EDWARD J. FRITSCH

For

For

4

KEVIN B. HABICHT

For

For

5

RICHARD B. JENNINGS

For

For

6

TED B. LANIER

For

For

7

ROBERT C. LEGLER

For

For

8

CRAIG MACNAB

For

For

9

ROBERT MARTINEZ

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

OLD REPUBLIC INTERNATIONAL CORPORATION

Security

680223104

Meeting Type

Annual

Ticker Symbol

ORI

Meeting Date

22-May-2015

ISIN

US6802231042

Agenda

934202778 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HARRINGTON BISCHOF

For

For

2

SPENCER LEROY III

For

For

3

CHARLES F. TITTERTON

For

For

4

STEVEN R. WALKER

For

For

2.

TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

TO APPROVE THE OLD REPUBLIC INTERNATIONAL CORPORATION 2016 INCENTIVE COMPENSATION PLAN

Management

For

For

5.

TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED

Shareholder

For

Against

BIOMED REALTY TRUST, INC.

Security

09063H107

Meeting Type

Annual

Ticker Symbol

BMR

Meeting Date

27-May-2015

ISIN

US09063H1077

Agenda

934165324 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ALAN D GOLD

Management

For

For

1B

ELECTION OF DIRECTOR: DANIEL M BRADBURY

Management

For

For

1C

ELECTION OF DIRECTOR: WILLIAM R BRODY MD. PHD

Management

For

For

1D

ELECTION OF DIRECTOR: GARY A KREITZER

Management

For

For

1E

ELECTION OF DIRECTOR: THEODORE D ROTH

Management

For

For

1F

ELECTION OF DIRECTOR: JANICE L SEARS

Management

For

For

2

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

SO

Meeting Date

27-May-2015

ISIN

US8425871071

Agenda

934180035 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J.P. BARANCO

Management

For

For

1B.

ELECTION OF DIRECTOR: J.A. BOSCIA

Management

For

For

1C.

ELECTION OF DIRECTOR: H.A. CLARK III

Management

For

For

1D.

ELECTION OF DIRECTOR: T.A. FANNING

Management

For

For

1E.

ELECTION OF DIRECTOR: D.J. GRAIN

Management

For

For

1F.

ELECTION OF DIRECTOR: V.M. HAGEN

Management

For

For

1G.

ELECTION OF DIRECTOR: W.A. HOOD, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: L.P. HUDSON

Management

For

For

1I.

ELECTION OF DIRECTOR: D.M. JAMES

Management

For

For

1J.

ELECTION OF DIRECTOR: J.D. JOHNS

Management

For

For

1K.

ELECTION OF DIRECTOR: D.E. KLEIN

Management

For

For

1L.

ELECTION OF DIRECTOR: W.G. SMITH, JR.

Management

For

For

1M.

ELECTION OF DIRECTOR: S.R. SPECKER

Management

For

For

1N.

ELECTION OF DIRECTOR: L.D. THOMPSON

Management

For

For

1O.

ELECTION OF DIRECTOR: E.J. WOOD III

Management

For

For

2.

APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE BY- LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

6.

STOCKHOLDER PROPOSAL ON PROXY ACCESS

Shareholder

For

Against

7.

STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION GOALS

Shareholder

Against

For

LAMAR ADVERTISING COMPANY

Security

512816109

Meeting Type

Annual

Ticker Symbol

LAMR

Meeting Date

28-May-2015

ISIN

US5128161099

Agenda

934186051 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN MAXWELL HAMILTON

For

For

2

JOHN E. KOERNER, III

For

For

3

STEPHEN P. MUMBLOW

For

For

4

THOMAS V. REIFENHEISER

For

For

5

ANNA REILLY

For

For

6

KEVIN P. REILLY, JR.

For

For

7

WENDELL REILLY

For

For

2

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

IRON MOUNTAIN INC.

Security

46284V101

Meeting Type

Annual

Ticker Symbol

IRM

Meeting Date

28-May-2015

ISIN

US46284V1017

Agenda

934185807 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JENNIFER ALLERTON

Management

For

For

1B.

ELECTION OF DIRECTOR: TED R. ANTENUCCI

Management

For

For

1C.

ELECTION OF DIRECTOR: PAMELA M. ARWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: CLARKE H. BAILEY

Management

For

For

1E.

ELECTION OF DIRECTOR: KENT P. DAUTEN

Management

For

For

1F.

ELECTION OF DIRECTOR: PAUL F. DENINGER

Management

For

For

1G.

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM L. MEANEY

Management

For

For

1I.

ELECTION OF DIRECTOR: WALTER C. RAKOWICH

Management

For

For

1J.

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA

Management

For

For

2.

THE APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE IRON MOUNTAIN INCORPORATED PROXY STATEMENT.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

HOSPITALITY PROPERTIES TRUST

Security

44106M102

Meeting Type

Contested-Annual

Ticker Symbol

HPT

Meeting Date

01-Jun-2015

ISIN

US44106M1027

Agenda

934204354 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF TRUSTEE: BRUCE M. GANS, M.D.

Management

Against

For

1B

ELECTION OF TRUSTEE: ADAM D. PORTNOY

Management

Against

For

02

TO APPROVE MANAGEMENT'S PROPOSAL TO ALLOW MANAGEMENT TO OPT-IN TO MUTA ANTI-TAKEOVER MEASURES AND WAIT UP TO 18 MONTHS BEFORE HAVING A SHAREHOLDER VOTE ON SUCH OPT-IN.

Management

Against

For

03

ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

04

TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR.

Management

For

05

TO APPROVE SHAREHOLDER PROPOSAL TO OPT-OUT OF MUTA'S ANTI-TAKEOVER MEASURES AND REQUIRE PRIOR SHAREHOLDER APPROVAL TO OPT BACK IN.

Management

For

For

HOSPITALITY PROPERTIES TRUST

Security

44106M102

Meeting Type

Contested-Annual

Ticker Symbol

HPT

Meeting Date

01-Jun-2015

ISIN

US44106M1027

Agenda

934169497 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF INDEPENDENT TRUSTEE IN GROUP II: BRUCE M. GANS, M.D.

Management

1.2

ELECTION OF MANAGING TRUSTEE IN GROUP II: ADAM D. PORTNOY

Management

2.

APPROVAL OF A PROPOSAL REQUIRING SHAREHOLDER RATIFICATION OF ANY ELECTION BY THE COMPANY TO BE SUBJECT TO THE MARYLAND UNSOLICITED TAKEOVERS ACT.

Management

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

4.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2015 FISCAL YEAR.

Management

NEW YORK COMMUNITY BANCORP, INC.

Security

649445103

Meeting Type

Annual

Ticker Symbol

NYCB

Meeting Date

03-Jun-2015

ISIN

US6494451031

Agenda

934196266 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MAUREEN E. CLANCY

Management

For

For

1B.

ELECTION OF DIRECTOR: HANIF "WALLY" DAHYA

Management

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH R. FICALORA

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES J. O'DONOVAN

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

For

Against

GARMIN LTD

Security

H2906T109

Meeting Type

Annual

Ticker Symbol

GRMN

Meeting Date

05-Jun-2015

ISIN

CH0114405324

Agenda

934195935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF GARMIN LTD.'S 2014 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014.

Management

For

For

2.

APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS.

Management

For

For

3.

APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF THE COMPANY'S GENERAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS.

Management

For

For

4.

DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 27, 2014.

Management

For

For

5A.

RE-ELECTION OF DIRECTOR: DONALD H. ELLER

Management

For

For

5B.

RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT

Management

For

For

5C.

RE-ELECTION OF DIRECTOR: MIN H. KAO

Management

For

For

5D.

RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER

Management

For

For

5E.

RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE

Management

For

For

5F.

RE-ELECTION OF DIRECTOR: THOMAS P. POBEREZNY

Management

For

For

6.

RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING.

Management

Against

Against

7A.

RE-ELECTION OF COMPENSATION COMMITTEE: DONALD H. ELLER

Management

Against

Against

7B.

RE-ELECTION OF COMPENSATION COMMITTEE: JOSEPH J. HARTNETT

Management

For

For

7C.

RE-ELECTION OF COMPENSATION COMMITTEE: CHARLES W. PEFFER

Management

For

For

7D.

RE-ELECTION OF COMPENSATION COMMITTEE: THOMAS P. POBEREZNY

Management

For

For

8.

RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING.

Management

For

For

9.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD. AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM.

Management

For

For

10.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

11.

BINDING VOTE TO APPROVE THE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT.

Management

For

For

12.

BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL MEETING AND THE 2016 ANNUAL GENERAL MEETING.

Management

For

For

13.

APPROVAL OF AMENDMENT TO THE GARMIN LTD. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security

419870100

Meeting Type

Special

Ticker Symbol

HE

Meeting Date

10-Jun-2015

ISIN

US4198701009

Agenda

934164170 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI")

Management

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT

Management

For

For

3.

TO ADJOURN THE SPECIAL MEETING OF HEI SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT

Management

For

For

FREEPORT-MCMORAN INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

10-Jun-2015

ISIN

US35671D8570

Agenda

934198498 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

RICHARD C. ADKERSON

For

For

2

ROBERT J. ALLISON, JR.

For

For

3

ALAN R. BUCKWALTER, III

For

For

4

ROBERT A. DAY

For

For

5

JAMES C. FLORES

For

For

6

GERALD J. FORD

For

For

7

THOMAS A. FRY, III

For

For

8

H. DEVON GRAHAM, JR.

For

For

9

LYDIA H. KENNARD

For

For

10

CHARLES C. KRULAK

For

For

11

BOBBY LEE LACKEY

For

For

12

JON C. MADONNA

For

For

13

DUSTAN E. MCCOY

For

For

14

JAMES R. MOFFETT

For

For

15

STEPHEN H. SIEGELE

For

For

16

FRANCES FRAGOS TOWNSEND

For

For

2

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4

REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN.

Management

For

For

5

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

For

Against

RevenueShares Global Growth Fund

There were proxies that the RevenueShares Global Growth Fund was eligible to vote during the period, however, the records have not yet been completed.  Once the records have been obtained, a Form N-PX/A will be filed with the U.S. Securities and Exchange Commission.

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)    RevenueShares ETF Trust

By (Signature and Title)	/s/ Vincent T. Lowry
	Vincent T. Lowry
	Principal Executive Officer
Date:	August 26, 2015